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<br />~ <br /> <br />ii <br /> <br />-2- <br /> <br />b. <br />c. <br />d. <br />e. <br />f. <br /> <br />Agriculture Commissioner ,- ~ <br />CWCB Director ~ \UP ..l.- <br />State Engineer tv j 1/ fSM-X'\- <br />Division of Wildlife v ~ I J <br />Water and Power Authority - 'R oi) ~ b ""- ~ <br /> <br />5. Approve and/or Remove Items from the Consent Agenda (9:20 - 9:30) mJit;">\. 'P v;,;;-d /LGCj-D <br /> <br />6. Attorney General's Report & Legal Briefing - This is a background briefing on legal issues. <br />The Board may refer any of these items to Agenda Item 7 for discussion in an Executive <br />Session. (9:30 - 10:30) <br />Kansas v. Colorado <br /> <br />Break 10:30 -10:45 <br /> <br />7. Executive Session - The following matters may need to be discussed in Executive Session <br />following a motion approved by the Board. There will be an opportunity for public <br />comments. (10:45 - 12:15) <br />a. Kansas v. Nebraska & Colorado <br />b. Town of Breckenridge /Boat Chute, Case No. 5-00CW281 <br />c. Town of BreckenridgelMiners Creek, Case No. 5-97CW283 <br />d. Eagle River Water & Sanitation District, Case No. 5-00CW259 <br />e. Three Forks Ranch v. City of Cheyenne, Case No. 02-D-0398 <br />f. Town of Telluride, Case No. 4-96CW313 <br /> <br />Lunch 12:15 -1:15 <br /> <br />8. Report from Executive Session - Action may be taken based upon the briefings and <br />Executive Session discussions (1:15 -1:45) <br /> <br />9. Stream and Lake Protection Section - Consideration of Case No. 4-96CW313, Town of <br />Telluride. (1 :45 - 2:45) Pending the outcome of the Board's discussion of this case in <br />Executive Session, the Board may authorize the Stajfto proceed to trial in this matter, or to <br />amend or clarify the Board's stipulation and/or the Applicant's mitigation plan. <br /> <br />10. Stream and Lake Protection - Instrealli Flow and Natural Lake Level Recommendation- <br />Water Division 4 (2:45 - 3:00) - The Board will be asked to take Final Action on the Specie <br />Creek (San Miguel County) Instream Flow Water Right Appropriation and to make the <br />Required Findings (see Rules 5.30 & 5.40). <br /> <br />Break 3:00 - 3:15 <br /> <br />Recess for Subcommittee Finance Meeting (3:15 - 6:00) <br /> <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />