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<br />< <br />~. <br /> <br />3, <br /> <br />Director's Reports (10: I 0-11 :00) <br />a. DNR Executive Director <br />b. CWCB Director's Report <br />c, Agriculture Commissioner <br />d, Attorney General <br />f. State Engineer <br />g. Division of Wildlife <br />h. Water Resource and Power Development Authority <br /> <br />4. Consent Agenda - Begins on Page 4 (11:00-11:15) <br /> <br />5. Stream and Lake Protection - Injury with MitigationlPre-existing Undecreed Use <br />a, Case No. 3-99CW034; Nearburg (Trout Creek) (11:15-11:25) <br />The Applicant will present the Board with its injury with mitigation proposal and/or <br />its proposal for the Board to recognize certain pre-existing, undecreed uses. <br /> <br />6. Stream and Lake Protection - Authorization to Proceed to Trial (11:25-11:35) <br />a. Case No. 1-96CWOI4; Sportsman's Ranch (South Platte River and Tributaries) <br />Pursuant to Rule 9.50, the stajJwill seek authorization to proceed to trail in this <br />matter affecting three separate instreamflow water rights. Also pursuant to Rule <br />9.50, the Board may adjourn to executive session to discuss settlement parameters <br />with its counsel. <br /> <br />7. <br /> <br />Executive Session - The Board may decide to discuss pending, on-going or imminent <br />litigation, or any other item noticed for consideration at this meeting, in executive <br />session. Background briefings and an opportunity for public comment will be provided <br />before the CWCB decides whether to go into executive session. (11 :35-12:30) <br />Stream and Lake Protection Items: <br />a, Case No. 1-94CW278; City of Littleton (South Platte River) <br />b. Case No. 1-98CW488; City of Golden (Clear Creek) <br />c. Case No. 4-99CW267; USFS (Iron Bog Springs) <br />d. Case No. 4-99CW268; USFS (Spring Creek Springs) <br />e. Case No. 2-79CWI76; USFS (Reserved Water Rights, Division 2) <br />f. Civil Action No. 1768 - Water Division 5; NPS (Reserved Water Rights - West <br />Side of Rocky Mountain National Park) <br />g. Nebraska v. Wyoming <br /> <br />Lunch (12:30-1:30) <br /> <br />Call to order at 1:30 p.m. <br /> <br />7. <br /> <br />Executive Session (I :30-1 :40) <br />h. Report from executive session. Action may be taken by the CWCB based upon <br />the briefings and executive session discussions <br /> <br />2 <br /> <br />! <br /> <br />. <br /> <br />- <br /> <br />e <br /> <br />e <br />