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<br />~, <br /> <br />-2- <br /> <br />5. <br />6. <br /> <br />Approve and/or Remove Items from the Consent Agenda (11 :40 - 11 :55) <br /> <br />Attorney General's Report & Legal Briefing - This is a background briefing on legal issues. <br />The Board may refer any of these items to Agenda Item 7 for discussion in an Executive <br />Session if the Board has questions about theilitigation. (11 :55 - 12:40) <br />a. Kansas v. Colorado <br />b.. Alsea Valley Alliance v. Evans, Case No. 01-36085 (9th Cir.) <br />c. Federal Reserve Water Rights - USFS Divisions 2 and 7 <br />d. Black Canyon NPS Reserved Water Right, Case No. 4-W437 <br />e. Trout Unlimited v. USDA, Case No.'96-WY-2686-WD <br />, <br />f. City of Golden Appeal, Case No. 98CW 448 <br />g. Bear Creek illld Turkey Creek Instream Flow Applications <br /> <br />. <br /> <br />7. 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. (12:40 - 1 :40) <br /> <br />a. Kansas v. Nebraska & Colorado <br />b. Town ofBreckenridgelMinerLCreek, Case No. 5-97CW283 <br />c. Town of Breckenridge/Boat Chute, Case No. 5-00CW281 <br />d. Eagle River Water & Sanitation District, Case No. 5-00CW259 <br />e. Little Snake - Three Forks Ranch <br /> <br />8. <br /> <br />Report from Executive Session - Action may be taken based upon the briefings and executive <br />session discussions. (1:40 -1:50) <br /> <br />. <br /> <br />9. CWCB Strategic Plan and Board Member Workplan (1:50 - 2:20) <br /> <br />10. Water Supply Planning and Finance Section:- Emergency Loan Fund (2:20 - 2:35) <br />a. Upper Platte and Beaver Canal Company - Diversion Structure Rehabilitation Project <br /> <br />II. Water Supply Planning and Finance Section.~ Small Project Loan Fund <br />a. Four Seasons Trout Farm - Fish Hatchery Rehabilitation Project (2:35 - 2:50) <br /> <br />12. Water Supply Planning and Finance Section f-- Request to Lower Interest Rate on an Existing <br />Loan (2:50 - 3:05) . <br />a. Tunnel Water Company - Laramie- Poudre Tunnel Rehabilitation Proj ect <br /> <br />13. Severance Tax Trust Fund Operational Account Recommendations for FY03-04 (3:05-3:35) <br /> <br />14. Stream and Lalce Protection - Board will take public comment on the following proposed <br />appropriations. The Board noticed these proposed appropriations in November, 2001 and <br />declared its intent to appropriate in January; 2002. More information may befound at: <br />httll:/lcwcb.state.co.us/isf/2002/2002.htm (3:85 - 4:05) <br /> <br />Water Division 1 - Stream I County <br /> <br />a. <br />b. <br /> <br />South Fork South Platte River I Park <br />Jewell Mountain Lake I Jefferson <br /> <br />. <br /> <br />Flood Protection. Water Supply Planning aq.d Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />