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<br />Call to order at 8:00 a.m. <br /> <br />9f. Report from Executive Sessions (8:00 - 8:05) <br />Action may be taken by the CWCB on any of the above items based upon <br />information presented and the discussions in executive session, Such action may <br />include direction to proceed to trial, to a case, to pursue further negotiations, etc. <br /> <br />10. Platte River Basin Issues (8:05 - 8:45) <br />a. South Platte Direct Report <br />b. Denver Director's Report <br />c. North Platte Director's Report <br />d. Chatfield Storage Space Reallocation - Status Report <br />e. 3-State MOU Implementation - Status Report <br />f. Bear Creek Lake Diligence Case - Approval of Stipulation with Thornton <br />g. South Platte Conjunctive Use Project - overview of project status <br />h. Metro Water Supply Investigation- Next Steps <br /> <br />II. Arkansas River Basin Issues (8:45 - 8:55) <br />a. Arkansas Director Report <br />b. Trinidad Reservoir Operation - status report <br />c. Pueblo Reservoir Operation - status report <br /> <br />12. Instream Flow Program - Proposed Injury With Mitigation/Modification (8:55 - 9:25) <br />a. Case No. 5-97CW306; EMD L.L.C (Eagle River) <br />b. Case No. 5-97CW283; Breckenridge (Miners Creek and Blue River) <br /> <br />13. Instream Flow Program - Amendments to ISF Appropriations (9:25 - 9:45) <br />The Board will be asked to ratifY proposed amendments in the following instream flow <br />cases. <br />a. Case No. 5-90CW302; Fraser River <br />b. Case No. 5-90CW31O; Meadow Creek <br />c. Case No. 5-90CW311; Hamilton Creek <br />d. Case No. 5-90CW312; Cabin Creek <br />e. Case No. 5-90CW315; Fraser River <br />f. Case No. 5-90CW316; St. Louis Creek <br />g. Case No. 5-90CW317; St. Louis Creek <br /> <br />14. Instream Flow Program - Proposed Stipulations (9:45 - 9:50) <br />The Board will be asked to ratifY the proposed stipulations in the following instream flow <br />cases. <br />a. Case No. 7-95CWI04; Dolores Water Conservancy District (Dolores & <br />Tributaries) <br /> <br />4 <br />