BOARD01301

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

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e 18, Proposed pilot demonstration projects for the Agricultural/Multipurpose water use efficiency
grants program, The Board will hear project proposals from the top applicants selected by the
selection committee (not to exceed 10 minutes per proposal) (1:30 - 2:30)

19, Report on matters in Executive Session (2:30 - 2:45) (Delayed since Item 18 must be held at
1:30 PM as pre,arranged),

20, Endangered Fish Recovery Program (2:45 - 4:45) - this item is part of the Colorado River
Issues; moved to this time due to Item 18's published timeframe)

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a, Revisions to Recovery Action Plan Regarding Critical Habitat.
A status report on the Recovery Program's RIPRAP Document.
b, Wolford Mountain MOA,
Board will consider approving agreement with Colorado River Conservation District for
loan of up to 3,000 AF of project water for release to the 15-Mile Reach,
c, Board will review draft of the public involvement process for estimating the distribution
of Colorado's Colorado River compact apportionment and subsequently, the amount of
water potentially available for endangered fish recovery stream flows,
d, Interim AspinallUnit Water Service Contract for Redlands Fish Passage,
Status report on contract negotiations,
f, Yampa River Operation Management Plan.
A status report on the process for the development of this Plan,

21.

Infonnational Item - CSU Water Research Institute (4:45, 5:00)

22, DOW Infonnational Items - Fonnal Presentations (5:00 - 5:40)
a, Fishing is Fun Program
A summary of the FlF grant program will be presented by Ed Dumph,
b. Native Species Facility
Larry Harris will present an update to the Board on the status of the native species
facility site, including location, design, water rights and funding options,

Adjournment (approximately 5:45 PM)

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Distribution: A, B, and C

bjSept94,agn

September 9, 1994

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