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<br />4 <br /> <br />Wednesday. Julv 26. 2006 <br />CWCB Call to Order (8:00 a,m,) <br /> <br />. <br /> <br />16. Report from Executive Session (8:00 - 8: 1 5) <br /> <br />17, Intrastate Water Management & Development Section - SBI79 Criteria and Guidelines <br />and Statewide Water Supply Initiative Status Report Update (8: IS - 8:45) <br /> <br />18. Water Supply Protection Section - San Juan Recovery Program - Extend Cooperative <br />Agreement (8:45 - 9:00) <br /> <br />19. Flood Protection Section - Flood Decision Support System (DSS) Prototype Overview <br />(9:00 - 9: 1 5) <br /> <br />20, Water Supply Protection Section - RICD Rules Recommendations - The Board will be <br />asked to provide guidance to the Staff regarding rescinding or revising the RICD rules. <br />with the passage of Senate BilI3?, (9:15 - 10:00) <br /> <br />BREAK <br /> <br />10:00 - 10:20 <br /> <br />21, Water Supply Protection Section - Platte River Endangered Species Program - The Staff <br />will provide an overview of the proposed program and the Board will be asked to support <br />the program by passing a resolution, (10:20 - 10:50) <br /> <br />22, <br /> <br />Stream and Lake Protection Section - Proposed Agreement with Upper Eagle Regional <br />Water Authority and Eagle River Water and Sanitation District - The Board will be asked <br />to enter into a Memorandum of Agreement with the Authority and the District regarding <br />the impacts on the Board's Eagle River ISF water rights of relocating the District's point <br />of discharge upstream to a short distance below the Authority's point of diversion (10:50 <br />- 11:10) <br /> <br />. <br /> <br />23. Stream and Lake Protection Section-Injury with Mitigation-Case Nos. 5-01CW305 <br />and 5-02CW77; Applications of Basalt Water Conservancy District -- Pursuant to ISF <br />Rule 8i.(3). the Board will be asked to (I) determine that the natural environment of the <br />Roaring Fork River could be preserved to a reasonable degree with the proposed injury <br />if applicant provides the proposed mitigation and (2) to approve the proposed pre-trial <br />resolution of these two cases, This is the second of two required meetings for the Board <br />to approve an Injury with Mitigation proposal, (11:10 - 11:30) <br /> <br />24, Stream and Lake Protection Section-Pine River Proposed Water Donation (La Plata <br />County) - The Board will consider a Water Donation Agreement proposed by the Pine <br />River Irrigation District and the Southern Ute Indian Tribe to preserve and improve the <br />natural environment to a reasonable degree, Consideration of this proposal initiates the <br />I 20-day period for Board review pursuant to ISF Rule 6b, No action is required at this <br />time, (11 :30 - 12:00) <br /> <br />25, <br /> <br />Stream and Lake Protection Section-New [SF Appropriation on Arkansas River-Staff <br />will request the Board to appoiflt a hearing officer and set a hearing date, (12:00- <br />12:10) <br /> <br />. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />