Laserfiche WebLink
<br />- 2- <br /> <br />c. Instruction #9: Floodplain Development Practices <br /> <br />6. Flood Protection - South Platte Downstream Channel Improvement Project - Semper Development <br />Easement Request (11:05 - 11:15) <br /> <br />7. Legislation Review (11:15 - 11:35) <br /> <br />8. Water Resources Information Center Update (11:35 - 11:50) <br /> <br />9. Water Supply Protection - Species Conservation Trust Fund (11:50 - 12:10) <br /> <br />LUNCH 12:10 -1:10 <br /> <br />10. Colorado Water Research Institute Activities (I: 10 - 1:40) <br /> <br />11. Water Supply Planning and Finance - Financial Policy Revisions (I :40 - 2:00) <br />a. Policy #13 - Target Growth Rate for the Combined Equity ofthe Construction Fund and <br />Severance Tax Trust Fund Perpetual Base Account <br /> <br />12. Water Supply Planning and Finance - New Financial Policy Review (2:00 - 2:20) <br />a. Policy #17 - Application Approval and Use of Grants From the Feasibility Study Small Grant <br />Fund <br /> <br />13. Water Supply Planning and Finance - Design and Construction Status Report (2:20 - 2:50) <br /> <br />14. Water Supply Planning and Finance - Construction Fund and Severance Tax Trust Fund Perpetual <br />Base Account New Loans (2:50 - 3:20) <br />a. Lower Platte and Beaver Canal Company - Well Augmentation Project <br />b. East Fork Mutual Irrigation Company - Ditch Rehabilitation Project <br /> <br />15. Water Supply Protection - Riverine Fish Flow Investigations (3:20 - 4:00) <br /> <br />BREAK 4:00 - 4:15 <br /> <br />16. Attorney General's Report & Legal Briefing - This is a background briefing on legal issues. The <br />Board may refer to any of the items discussed under this topic to Agenda Item No. 17 for discussion <br />in an Executive Session if the Board has questions about the litigation. (4: 15 - 4:25) <br /> <br />17. Executive Session - The following matters may need to be discussed in Executive Session following <br />a motion approved by the Board. There will be an opportunity for public comments. (4:25 - 6:00) <br />a. Upper Gunnison River Water Conservancy District RICD Litigation, Case No. 4-02CW38 <br />b. Gunnison River Federal Reserved Right Application, Case No. 4-01CW05 <br />c. Gunnison River CWCB ISF Application, Case No. 4-03CW265 <br />d. City of Longmont, Case No. 1-01CW275 <br />e. Application for Water Rights of the City of Central, Case No. 92CWI68 <br /> <br />Adjourn for Tuesday, January 27, 2004 <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />