BOARD01199

• Board Meeting Date: 1/20/1993
• Description: Agenda or Table of Contents, Minutes, Memos. Partial.
• Board Meetings - Doc Type: Meeting

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9.

Executive Session

a. A WW v. CWCB (Snowmass Creek) (15 minutes)
b. A WDI: Case No. 3-86CW046
c. Demmus D. Harvey v. DNR, CWCB and David Walker /

10. Call to Order at 1:30 p.m.

11.

Report on Matters Discussed in Executive Session (10 minutes)

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Construction Fund Program (J- hours and 5 minutes) c?::'\
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Criteria for Establishing Interest Rates on Loans (45 minutes) f'
Recommended Procedures on Demonstration Grant Project (20 minutes)/
Water Conservation Program (15 minutes) ;>
Recommended Projects (1 hour-IS minutes)
Request for Feasibility Study: Greeley and Loveland Irrigation Company (10 \ c: u
minutes) :Sec~~J-5
f. Draft Annual Re'port (20 minutes)

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SpecIal StudIes (35 mmures)

a. Lower Arkansas Commission (15Snrlnutes)
b. Ft. Lyon Water Transfer Study (20 minutes)

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13.

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Dinner: Board Members - 7:30 p.m.

(Thursday. January 21. 1993. 9:00 a.m.

Breakfast: 7 a.m. (Executive Session)

Continuation of Agenda Item 9: Executive Session

d. Four Corners Action Coalition v. Underwood (Animas-La Plata)
e. TNC Donation - Water Rights Application

14. Call to Order at 9:00 a.m.

15. Report on Matters Discussed in Executive Session (5 minutes) .',' 0/ 0

16.

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Colorado River Issues (45'ffiiiRites)

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a. Seven Basin States/Indian Tribes Negotiations
b. HR 429, Reclamation Projects Authorizations and Adjustment Act of 1992
c. Colorado River Decision Support System

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