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<br /> <br />5. <br /> <br />Legislative Session Wrap-up (I I :00 - I 1:45) <br /> <br />a, Review General Assembly Actions <br />b. SB 01-216 Implementation <br /> <br />Executive Session- The Board and the Attorney General's Office may need to discuss the <br />following matters in executive session, Background briefings and an opportunity for <br />public comment will be provided on the following cases before the CWCB decides <br />whether to go into executive session (I I :45 - 12:30) <br /> <br />a. Kansas v. Nebraska & Colorado <br />a. USPS Reserved Rights in Diyision 2 and 7 <br />c. Upper Yampa Water Conservancy District, Case No. 5-95CW133 . It .. III, <br />d. Town of Breckenridge (Miner's Creek), Case No, 5-97CW283 _..I""'" .. 0 <br />e. City of Golden, Case No. 1-98CW448 pel..... .............. <br />f, Town of Breckenridge, Case No. 5-00CW281 Jdd Ip"'..' <br />g. City of Aspen, Case No. 5-00CW284 <br />h. Eagle River Water & Sanitation District, Case No, 5-00CW259 <br />1. Brown, Case No. 4-00CW21 7 <br />j. Black Canyon Reserved Water Right, Case No. 4-W437 <br />k. Trout Unlimited v. U.S. Dept. of Agriculture <br />I. Trout Unlimited v. Colorado Dept. of Public Health and Envirorunent <br />m. 9th Cireait Court DeeisioR OR Talent Irrigat-ioa District <br />n. Defenders of Wildlife v. Norton <br />o. Park County Sportsmen's Ranch, 1-96CW14 <br /> <br />Item 5b Added <br /> <br />6. <br /> <br />Lunch (12:30 - 1 :30) <br /> <br />n. Report from Executive Session (I :30 - 1 :35) Action may be taken based upon the <br />briefings and executive session discussions. <br /> <br />7. Water Supply Planning and Finance - Small Project Loan Account (1:35 - 2:00) <br /> <br />a. Tilton Lateral Inc,- Tilton Lateral Ditch Rehabilitation <br />b, Lower South Platte Water Conservancy District - Groundwater Recharge <br />Augmentation Projects <br /> <br />8. Water Supply Planning and Finance - Changes in Existing CWCB Construction Fund <br />Loans (2:00 - 2: 1 0) <br /> <br />a. Authority ofCWCB to Discount Loans (Staff Response to March Board Meeting <br />Discussion, ref.: Town of Erie Loan Defeasance) <br /> <br />9. Water Supply Planning and Finance - Financial Matters (2:10 - 2:20) <br /> <br />a, Review of2001 Lending Rates <br /> <br />10, Water Conservancy of Colorado - Staff Report & Recommendations (2:20 - 2:35) <br /> <br />Break (2:35 - 2:45) <br /> <br />1 L Stream and Lake Protection - New Appropriations - Yampa River (2:45-3:00) <br /> <br />The staffwill report on the Yampa River recommendations and request the appointment <br />of a hearing officer. <br /> <br />2 <br />