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<br />4. <br /> <br />Floodplain Management Program (9:00 - 9: 15) <br />a. Floodplain Designations and Approvals - Floodplain Insurance Study, Town of Holyoke, <br />Phillips County, Colorado, dated February 19, 1987, by Floodplain Resolution No. 98-466. <br />b. Floodplain Designations and Approvals - Floodplain Information Report, North St. <br />Vrain & St. Vrain Creeks, Town of Lyons, Boulder County, Colorado, dated 1998, by <br />Floodplain Resolution No. 98-467. <br />c. South Platte River Channel Right-of-Way Request <br />The Air Life Division of Health One requests a non-exclusive right-of-way easement for <br />the construction of the Air Life memorial rest stop along the South Platte River in <br />Littleton. <br />d. South Platte River Channel Right-of-Way Request <br />This is a Request for Consent to Assignment of Lease of Property Underlying Pitchers <br />Restaurant from 1100 Drake, Ltd. to Carrera Two, Ltd. <br /> <br />5. Instream Flow Program - New Appropriations - Phase II Report (9:15 - 9:35) <br />a. San Miguel River Basin Streams <br />b. Public Comment <br /> <br />r <br /> <br />. <br />, <br /> <br />- <br /> <br />6. Instream Flow Program - Instream Flow Recommendations for "Cool Water" Fisheries <br />(no presentation planned unless CWCB members have questions or there is public comment <br />related to written briefing materials) BLM, DOW, and CWCB staff have developed for the <br />Board's consideration an Instream Flow QUiUltijication Methodology for "Cool Water Fisi"""ies. <br /> <br />7. Instream Flow Program - New Appropriations - Phase ill of process: Public Comment (>.35 - e <br />9:45) <br />The Board will consider public comment on its intent to appropriate instream flows in the <br />following water divisions: <br />a. Water Division 1 <br />, b. Water Division 2 <br />c. Water Division 4 <br /> <br />8. Instream Flow Program - New Appropriations - Phase ill Report (9:45 - 9:55) <br />a. Water Division 4 <br />b. Water Division 5 <br /> <br />Break (9:55 - 10:10) <br /> <br />9. Instream Flow Program - ,Statement of Opposition - The Duncan Group; Case No. 5-98CW064 <br />(10: 10 - 10: 15) <br /> <br />10. Instream Flow Program - Authorizations to Proceed to Trial (10:15 - 10:25) <br />The Board will be asked to authorize staff to proceed to trial in the following cases or in <br />alternative to resolve the cases in accordance with the terms and conditions proposed in I:, ~ <br />draft stipulations. <br />a. Case No. 4-96CW311; Mount Emmons Mining Company (Carbon Creek) e <br /> <br />2 <br />