BOARD01527

• Board Meeting Date: 9/22/2003
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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Lunch 11:30 -12:30
5. W Supply Planning and Finance - New Loans (12:30 -1:30) If} /K-
::IV Rio Grande and Piedra Valley Ditch Co. - Check Structure Rehabilitation 4. 1),.
Grand Mesa Reservoir Company - Reservoir Rehabilitation '7: b'l).J]IS ,ra.... ~_ 3~: 3--S-
Arkansas Groundwater Users Association - Water Rights Purchase and Re-charge Proj~ct
Construction

WaterSupplyPlanningandFinance-SpecialProjects 7PIJtj.. I :d/:f::,1) -/:/S-: b()
a. Colorado River Return Reconnaissance Study (CRRRS) - Status Report (1 :30 - 1:45)

Basin Directors' ReportsN ,J;;: 60
Colorado River Basin Issues (1 :45 - 2:25)
I. Colorado River (Mainstem) Basin Director's Report cq#
II. Yampa-WhiteRiverBasinDirector'sReport j:JV ~
III. San Juan/San Miguel-Dolores River Basin Director's Report b-.S
IV. Gunnison River Basin Director's Report ;<s:.-

Platte River Basin Issues (2:25 - 2:55)
I. Denver Director's Report C. {;\l\-
II. North Platte River Basin Director's Report {!;J {!;
III. South Platte River Basin Director's Report ;;;W

Rio Grande Basin Director's Report (2-55 - 3:05) NoT p~

Arkansi/:;;; B5~~rt ~t 3~) ~ 3//UJp

BrIM'J<3:15-3:30 "'..11;""-1- f.':J/A/~~' -::::/-- ,
,':',it HfMAl I,X C /Wl~(L4I'dt ("f/~ IV ~j.fi ~ :gJ' I) .
Flood Protection - ~s~f the Cherry Creek Basin report entitled "Probable Maximum' , .3d.
Precipitation Site-Specific Study for the Cherry Creek Reservoir" (Arapahoe, Douglas County LL. wI/;J~
Colorado), August 2003, by Applied Weather Associates, Monument, Colorado (3:30 -- 4:00) <.:I
O~O. ~/JJ
Flood Protection - Presentation by City ofFruita, City of Grand Junction, and Mesa County, Colorado r1.>>l-k.
for the Report entitled "Grand Valley Stormwater Untfication Feasibility Project - dated July 8, 2003 ~

,~ (4:00-~~"ber::~(IG f'1)r'1rih- Fh1r!-o.. I~ I,d "3~llli/le~

FloofProtection -- Sununary of proposed policies resulting from the publication andladoption of the
Colorado Floodplain and Stormwater Criteria Manual (4:30 - 4:45) ~ &~_ '14fJ I rtL..3

11. Attorney General's Report & Legal Briefing - This is a background briefing on leg~ issa. The '3 V: tJ~
Board may refer to any of these items to Agenda Item No.12 for discussion in an Executive Session if
the Board has questions about the litigation. (4:45 - 5:00) FH f~[)
a. Division 7 National Forest Reserved Rights 31' ~ /I.. j 4j}
b. Division 2 National Forest Reserved Rights J {;///'if' I'HI'fI'!
c. Petition to Enforce the Provision to the Blue River Decree - Civil Action 49CV2782~~

12. Executive Session - The following matters may need to be discussed in Executive Session fOllOwi~~ ~tiJI!1
a motion approved by the Board. There will be an opportunity for public comments. (5:00- 5:45) S 'dS:~
~ a. NPS Quantification of Black Canyon Reserved Right, Case No. 4-W437 .,.-: I TJ 7
b \ ,b. Upper Gunnison River Water Conservancy District, Case No. 4-02CW38 If 3
~ c. Uudate on South Florida Water Ml!mt District v. Miccosnkee Tribe. Case No. 02-626

Meeting Adjourned for Monday, September 22, 2003

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Flood Protection. Water Project Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation Planning