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<br />", <br /> <br />2 <br /> <br />2, <br /> <br />Review and Approval of Agenda (10:20 - 10:25) <br /> <br />. <br /> <br />3, <br /> <br />Approve and/or Remove Items from Consent Agenda (10:25 - 10:30) <br /> <br />4, Review and Approval of Meeting Minutes (10:30 - 10:35) <br />a. May 16-17, 2006 Minutes <br /> <br />5, <br /> <br />Next Meeting Dates and Locations <br />a. Sept. 19-20,2006 <br />b, Nov, 14-15,2006 <br /> <br />(10:35 - 10:40) <br />Vail, CO Evergreen Lodge at Vail <br />Denver, CO (PROPOSED) <br /> <br />6. <br /> <br />Directors'Reports (10:40 -11:10) <br />a, DNR Executive Director <br />b, Agriculture Commissioner <br />c. CWCB Director <br />d, State Engineer <br />e, Division of Wildlife <br />f. Water Resource and Power Development Authority <br /> <br />7. <br /> <br />Basin Directors' Reports (11: 10 - 12:00) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b, Yampa-White River Basin Director's Report <br />c, San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report <br />f. North Platte River Basin Director's Report <br />g, South Platte River Basin Director's Report <br />h, Rio Grande Basin Director's Report <br />L Arkansas River Basin Director's Report <br /> <br />. <br /> <br />LUNCH & Presentation by Dr. Les Lampe, Colorado River Augmentation Issues <br />12:00-1:15 <br /> <br />8, Water Supply Planning and Finance Section - New Project Loans (1: 15 - 2:00) <br />a, Lincoln Park Crooked Ditch Company - Crooked Ditch Rehabilitation <br />Proj ect <br />b. Ovid Reservoir Company - Land and Water Rights Purchase <br /> <br />9, Water Supply Planning and Finance Section - Revisions to Existing Loans (2:00 - 2:30) <br />a, Consolidated Mutual Water Company - Request for Deferral <br />b. Lower Bauer West Lateral- Ditch Rehabilitation Project <br /> <br />1 0, Water Supply Protection Section - Consumptive Uses and Losses and High-Altitude <br />Crop Coefficients (2:30 - 2:50) <br /> <br />II. <br /> <br />Office of Water Conservation and Drought Planning Section - Summary of Water <br />Conservation Grants Awarded in Fiscal Year 2005-2006 (2:50 - 3:05) <br /> <br />. <br /> <br />BREAK <br /> <br />3:05 - 3:25 <br /> <br />FlOOd Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />