BOARD01251

• Board Meeting Date: 3/20/2000
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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4-2. Flood Protection - Request for a Board endorsement for the CWCB to enter into a ~
Cooperation Technical Agreement (Cre) with FEMA.

4-3. Instream Flow Program - Statement of Opposition
The Board will be asked to ratifY the statements of opposition which have been
filed by the staff to protect instream flow water rights on the streams listed below.

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1-99CW199; Centennial Water and Sanitation District, et aI. (Tarryall
Creek)
1-99CW228; Mueller (Cherry Creek)
1-99CW230; City of Louisville (South Boulder Creek)
1-99CW236; Coors Brewing Company (Leavenworth Creek and Fall
River)
2-99CW178; Westman (Howard Creek)
2-99CWI83; Town ofPoncha Springs (Poncha Creek & Gray's Creek
3-99CW047; South Fork Ranches (Rio Grande, S. Fk. Rio Grande, Alder
Creek and Bear Creek)
4-99CW247; Gray Head Property Owners Association (San Miguel River)
4-99CW264; Waunita Hot Springs Ranch (Hot Springs Creek)
4-99CW267; USFS (Slate River and East River)
4-99CW268; SFS (Spring Creek)
5-99CW299; Town of Gypsum (Gypsum Creek)
5-99CW305; Galloway (Blue River and Spruce Creek)
5-99CW306; Pitkin County Board of Commissioners (Roaring Fork
River)
5-99CW319; Holland Hills (Roaring Fork River)
7-99CW066; Durango/La Plata County Airport (Florida River)

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4-4. Instream Flow Program - Request for Authorization to Proceed to Trial
a. Case No. 1-94CW284; City of Boulder (Boulder Creek and Tributaries)
b. Case No. 1-97CW195; City of Lafayette (Boulder Creek and Tributaries)

NOTE:
The process for placing matters on the Consent Agenda is as follows:

The Director identifies matters recommended by staff where the recommended action follows
established policy or precedent, there has been a negotiated settleme1lt or the matter is expected to be
uncontested and non-controversial. Staffwill provide written memos to the CWCB members explaining
the matters on the Consent Agenda, which will be identified by and filed under the Item number assigned
in the Agenda. Copies of the memos will be available to the public under the usual procedures (described
above).
Matters on the Consent Agenda are noticedfor hearing at the same time and in the same manner
as other agenda items. If a member of the CWCB requests further consideration of an item on the consent
agenda, that item will be withdrawn from the Consent Agenda and discussed at the end of the meeting or
at the next meeting. The Consent Agenda may be voted on without the necessity of reading individual
items. Any CWCB member may request clarification from the Director for any matter on the Consent _
Agenda. _

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