BOARD01301

• Board Meeting Date: 9/13/1994
• Description: Agenda, Minutes, Memos
• Board Meetings - Doc Type: Meeting

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Editorial revisions to Chapter One (introduction) - informational item
Suggested changes to lending policy' informational item

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15, Colorado River Issues (10: IS ' 11 :30)
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a, Seven State/Ten Tribe Negotiations
b, 1995 Annual Operating Plan
1, Annual Operating Plan Completed
2, Aspinall Unit Coordinating Meeting, status report
3. Glen Canyon Cooperating Agencies Meeting - status report
c, Proposed Black Canyon of the Gunnison National Park Legislation
The Board will consider formal comments to be provided to Senator Campbell
d, Colorado River Legislation
DNR Director, James Lochhead will provide status repoIt

16, Future dates and approximate locations for Board meetings (11: 30 - 12: 00)

November 1-2, 1994 - Summit County
January 25-26, 1995 ' Northglenn Holiday Inn
March , 1995 ' Denver?
May , 1995,
J~y ,1995-

17, Public comments on matters to be discusse<l in Executive Session (12:00 - 12:30) e
(the Board will meet in Executive Session <luring lunch, Wednesday September 14, 1994)

Arkansas River Issues

a, Kansas v, Colorado - The Special Masters report has been received and the Board will be
briefed on its contents in executive session.

b, Aspen Wilderness Workshop vs CWCB
Discussion of issues and arguments to be made in oral argument before the Colorado
Supreme Court,

c, St. Vrain - Case Nos, 1-87CW278, 282 and 283; North & South St. Vrain Creeks
The Board will be briefed on the oral arguments made to the court in August on the City
of Longmont's partial summary judgment motion and on the court's decision if rendered
before the Board Meeting,

d, Glen Canyon Operations - Spike Flow Issue

LUNCH 12:30 to 1 :30 p,m, (Executive Session held over lunch)

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