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<br /> <br />-2 - <br /> <br />. <br /> <br />_ r - 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 />Approve and/or remove items from the Consent Agenda (11 :20 - 11 :30) <br /> <br />Nlfrp~ <br /> <br />3. <br /> <br />4. Report and Ratification of Statewide Water Supply Initiative (SWSI) and Colorado River <br />Return Project (CRRP) Consultant Selection Recommendations (11 :30 - 11 :45) <br /> <br />5. Attorney General's Report & Legal Briefing - This is a background briefing on legal issues. The <br />Board may refer any of these items to Agenda Item 6 for discussion in an Executive Session if <br />the Board has questions about the litigation. (11 :45 - 12:00) <br />a. Kansas v. Nebraska & Colorado <br />b. Kansas v. Colorado <br /> <br />6. <br /> <br />Executive Session & Lunch - The following matters may need to be discussed in Executive <br />Session following a motion approved by the Board. There will be an opportunity for public <br />comments, (12:00 - 1 :00) <br /> <br />a. Black Canyon NPS Reserved Water Right, Case No. 4-W437 <br />b. Division 7 National Forest Reserved Right <br />c. Three Forks Ranch v. City ofCheyenoe (pra1 Update) <br />d. Errata for the Arapahoe/Roosevelt Forest Plan <br /> <br />. <br /> <br />. <br />- <br /> <br />7. Report from Executive Session - Action may be taken based upon the briefings and executive <br />session discussions. (1 :00 - 1: 10) <br /> <br />8. Colorado Water Trust - Presentation - Representatives from the Water Trust will present an <br />overview of the mission and goals of their organization. (1: 1 0 - 1 :20) <br /> <br />9. Stream and Lake Protection - Amendment to Carbon Lake Ditch Donation Agreement (1 :20 <br />- 1 :30) The Board will be asked to amend the March 2001 Donation Agreement to allow the <br />acquired water rights to be used to preserve or improve the natural environment of Mineral <br />Creek. <br /> <br />10. Stream and Lake Protection - Stream and Lake Protection - 2003 New Appropriation <br />Recommendations in Water Divisions 3, 5 and 6 (White River Basin). The Board is being <br />asked to declare its intent to appropriate on the following instream flow recommendations in <br />Water Divisions 3, 5 and 6. (1 :30 - 1 :50) <br /> <br /> Water Division 3 - Stream / County Water Division 5 - Stream / County <br /> a. Brook Creek / Saguache a. Butler Creek / Garfield <br /> b. Dorsey Creek / Saguache b. Canyon Creek / Garfield <br /> c. Eaglebrook Creek / Saguache c. Cottonwood Creek / Eagle <br />. d. Ford Creek / Saguache d. East Canyon Creek / Garfield <br />e. Fourmile Creek / Saguache e. Horse Creek / Eagle <br /> f. Gamer Creek / Saguache f. Keyser Creek / Garfield <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />