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<br />- 4- <br /> <br />Break 2:40 - 3:00 <br /> <br />15, <br /> <br />Attorney General's Report & Legal Briefing - This is a background briefing on legal issues, <br />The Board may refer to any of these items to Agenda Item No, 16 for discussion in an <br />Executive Session ifthe Board has questions abo~t the litigation, (3:00 - 3:30) <br />a, Town of Breckenridge, Case No, 5-97CW283: <br />b, Bruce Benson, Case No, 5-01CW287 <br /> <br />16, Executive Session - The following matters may need to be discussed in Executive Session <br />following a motion approved by the Board, There will be an opportunity for public <br />comments, (3:30 - 5:00) <br />a. Division 7 National Forest Reserved Rights <br />b, Central City, Case No, l,92CW168 <br />c, City of Aspen, Case No, 5-00CW284 <br /> <br />Wednesdav, March 26, 2003 <br />Call to Order 8:00 a,m, <br /> <br />17, Flood Protection Section - Easement Request for Excel Energy (8:00 - 8: 10) <br /> <br />18, Flood Protection Section - Flood and Drought Outlook Presentation (8: I 0 - 8:40) <br /> <br />19, Flood Protection Section - Special Contract Provisions for Montezuma County (8:40 - 8:50) <br /> <br />20, <br /> <br />Flood Protection Section - Corps of Engineers Pr9grams and Status Update (8:50 - 9:05) <br /> <br />21, Flood Protection Section - FEMA - CWCB Map:Modernization Funding Update (9:05 - 9:20) <br /> <br /> <br />22. FY 04-05 Severance Tax Recommendations (9:Z0 - 9:40) <br /> <br />23. Statewide Water Supply Initiative (SWSI) Impl~mentation and Update (9:40 -10:10) <br /> <br />Break 10:10 -10:30 <br /> <br />24, Water Supply Planning and Finance - Construction Fund and Severance Tax Trust Fund <br />Perpetual Base Account New Loans (10:30 - 12:00) <br />a, Silt Water Conservancy District - Pum~ Plant Transformer Replacement <br />b, Stieb Brothers, Inc, - Well Augmentati<)n Project <br />c, Lake Meredith Reservoir Company - Lilke Meredith Outlet Canal Relocation <br />d, Glenn D, Toyne - Well Augmentation J;'roject <br />e, Supply Irrigating Ditch Company - Knoth Reservoir Rehabilitation <br />f, Town of Coal Creek - Water Rights Purchase <br /> <br />25, Water Supply Planning and Finance Section- ~hanges to Existing Loans (12:00 -12:15) <br />a, Low Line Ditch Company - Well Augmentation Proj ect <br /> <br />. <br /> <br /> <br />. <br /> <br />26. Water SUB'.llv PlaBniRl!' and FiBance SectioB Small Feasibility 8tH~' CrlHlt Fund . <br />(1'2:15 12:30) <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />