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<br />-, <br /> <br />j <br /> <br />11. Instream Flow Program - Water Acquisition Agreement/Donation (10:25 - 10:35) <br />a. Neal McKinstryfUpper Colorado River Recovery Implementation Program <br /> <br />e 12. <br /> <br />13. <br /> <br />14. <br /> <br />15. <br /> <br />Instream Flow Program - Informational Items (no presentation planned unless CWCB members <br />have questions or there is public comme1l1 related to written briefing materials) <br />a. Summary of Resolved Cases <br />Staff will advise the CWCB of settlements which have been reached to protect the <br />Board's instreamflow rights on the streams listed below. <br />(1) Case No. 5-96CW377; Town of Gypsum (Gypsum Creek, Eagle River) <br />(2) Case No. 5-95CW334; Puma Paw Ranch, Inc. (Middle Rifle Creek) <br /> <br />Instream Flow Program - Instream Flow Subcommittee Draft Report (no presentation planned <br />unless CWCB members have questions or there is public comme1l1 related to written briefing <br />materials) <br /> <br />Native Aquatic Species Facility - Status Report on CWCB/Colorado Division of Wildlife <br />Feasibility Study and MOU (10:35 - 10:55) <br /> <br />Executive Session - Background briefings (open to public) and public comment on Executive <br />Session items will proceed the Board's Executive Session concerning the following: (10:55 - 12:00) <br />a Legislative Audit Committee- Proposed findings and recommendations concerning the <br />ewCB Construction Fund Loan Program <br /> <br />Adjoum 12:00 p.m. - Board-Tour <br />e <br /> <br />Tuesdav. Julv 14.1998 <br /> <br />CaU to order at 8:00 a.m. <br /> <br />16. Water Project Construction Loan Program - Changes in Existing Projects (8:00 - 8:30) <br />a Lower Arkansas Water Management Association - Water Rights Purchase <br />b. Pinon Mesa Ranches Community Association - Rural Raw Water System <br />c. LeRoux Creek Water Users Association - Carl Smith Dam Rehabilitation <br /> <br />17. Water Project Construction Loan Program - Feasibility Studies (8:30 - 8:50) <br />a Dolores Water Conservancy District - Two New Reservoirs and Pipelines <br />'b Ryan Gulch Reservoir Co. - Spillway Enlargement <br /> <br />18. Water Project Construction Loan Program - Small Project Loan Account (8:50 - 9:20) <br />a Greeley and Loveland Irrigation Co. - Horseshoe Lake Dam Outlet Repair <br /> <br />19. Water Project Construction Loan Program - Late Payment Guidelines (9:20 - 9:30) <br /> <br />e <br /> <br />3 <br />