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<br />-. <br /> <br />. <br /> <br />e <br /> <br />Ie <br /> <br />.. <br /> <br />14. <br /> <br />Executive Session - The Board may decide to discuss pending, on-going or imminent <br />litigation, or any other item noticed for consideration at this meeting, in executive <br />session. Background briefings and an opponunity for public comment will be provided <br />before the CWCB decides whether to go into executive session. (4:25 - 5:00) <br /> <br />Adjourn 5:00 <br /> <br />Tuesdav. March 21. 2000 <br /> <br />Workshop - Subject: State of Wyoming Water Planning Process - Three Creeks Room <br />(7:00 - 8:00) <br /> <br />Call to order at 8:00 a.m. - Three Creeks Room <br /> <br />14. Executive Session (8:00 - 8:05) <br />a. Report from executive session. Action may be taken by the CWCB based upon <br />the briefings and executive session discussions <br /> <br />15. <br /> <br />Water Supply Planning and Finance - Severance Tax Trust Fund Perpetual Base Account <br />- New Loans (8:05 - 8:20) <br />a. Jackson Lake Reservoir and Irrigation Co. <br />b. Riverside Reservoir and Land Co. - Diversion Structure Rehabilitation <br />c. Weld County Tn-Area Sanitation District - Storm Drainage Project <br /> <br />16. <br /> <br />Stream and Lake Protection - Proposal for Injury with Mitigation (8:20 - 8:50) <br />a. Nearburg; 3-99CW034 (Trout Creek) <br />The applicant will present its proposal for Injury with Mitigation and pretrial <br />resolution. Board will review proposals and may determine whether the natural <br />environment could be preserved to a reasonable degree with the proposed <br />mitigation. <br /> <br />17. <br /> <br />Stream and Lake Protection - Discussion of Injury with Mitigation (8:50 - 9:20) <br />Staff and Attorney General will present concerns which have been raised regarding <br />Injury with Mitigation settlements. <br /> <br />( <br /> <br />18. <br /> <br />Stream and Lake Protection - Request for temporary variance. (9:20 - 9:50) <br />a. 1-99CWI99; Centennial Water and Sanitation District; (Tarrya11 Creek) <br />Applicant will present its proposal for a temporary variance to ISF requirements <br />on Tarryall Creek and request Board approval. <br /> <br />Break (9:50 - 10:05) <br /> <br />3 <br />