BOARD01339

• Board Meeting Date: 5/16/2006
• Description: Agenda
• Board Meetings - Doc Type: Agenda

4

Stream and Lake Protection Section - ISF Subcommittee Recommendations - Staff will
present the ISF Subcommittee's recommendation on implementing ISF Rule &.(3)-
Injury with Mitigation. (9:05 - 9:20)

20. Office of Water Conservation and Drought Planning - Water Efficiency Grant Request
from the Center for Resource Conservation (9:20 - 9:40)

.

19.

21. Water Supply Protection Section - Statewide Water Supply Initiative - Phase 2 Update
(9:40 - 10:25)

BREAK

10:25 -10:45

22. Legislative Update - Review oflmportant Water Legislation (10:45 - 11:15)

23. Video Presentation ofthe 60th Anniversary of the Colorado River Water Users
Association (11:15 -11:35)

24. Water Supply Protection Section - Upper Colorado River Basin Hydrologic
Determination - Availability of Water in the Upper Colorado River Basin (11:35-
12:05)

LUNCH

25.

.

26.

12:05 -1:05

Water Supply Protection Section - Durango RICD - The Board will be asked to
designate a Hearing Officer and address other administrative matters for the hearing in
July. (1 :05 - 1 :20)

Stream and Lake Protection Section - Arkansas River Instream Flow Appropriation-
Staffwill request that the Boardform its intent to appropriate instreamflow water rights
on the Arkansas River below Pueblo Reservoir and to make an exception to its
procedures to allow this appropriation in May, as opposed to January. (1 :20 - 2:05)

27. Water Supply Protection Section - Platte River 3-State Cooperative Agreement-
Overview of Proposed Endangered Species Program (2:05 - 2:35)

BREAK

2:35 - 2:55

28. Attorney General's Report & Legal Briefing - This is a background briefing on legal
issues contained in the Attorney General's written report and the items listed below. The
Board may refer to any ofthe items discussed under this topic to Agenda Item No. 29 for
discussion in Executive Session if the Board has questions about the litigation. (2:55-
3:10)

29.

.

Executive Session Items - Based upon attorney-client privilege, the Board may discuss in
Executive Session any litigation that is pending or imminent. (3: 10 - 4: 10)
a. Application of Children of the Son, Case No. 2-92CW82
b. Trout Unlimited v. USDA, Case Nos. 04-1317, 04-1326, & 04-1346, U.S.
Court of Appeals, Tenth Circuit
c. Colorado River Compact Issues, particularly Center for Biological
Diversitv v. Bureau of Reclamation. U.S. District Court for the District of
Arizona, and Consejo de Desarollo Economico de Mexicali v. Norton, D.
Nev., CV-S-05-0870

Flood Protection. Water Project Planning and Finance. Stream and Lake Protection
Water Supply Protection. ConsetVation Planning