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<br />12. Stream and Lake Protection - Authorization to Proceed to Trial- Upper Y ampa Water <br />Conservancy District - Case No, 5-95CW133 (3:00 - 3:15) <br /> <br />13. Stream and Lake Protection -Litigation Settlement Proposal- Town of Breckenridge - <br />Case No. 5-97CW283. (3:15 - 3:40) <br /> <br />14, Stream and Lake Protection Program - Policy Discussion - ISF Quantification Methods <br />Policy (3:40 - 4:00) <br /> <br />Adjourn 4:00 for Tour <br /> <br />Tuesdav. Mav 22. 2001 <br /> <br />Call to order at 8:00 a.m. <br /> <br />15. Floodplain Protection Program - South Platte River Rights-of-Way Requests (8:00- <br />8:20) <br /> <br />a. Pitcher's Deck Construction <br />b. Union Avenue Pedestrian Bridge <br /> <br />16. Floodplain Protection Program - 2001 Flood and Drought Planning (8:20 - 8:40) <br /> <br />17, Floodplain Protection Program. Flood Emergency Response Program Implementation <br />(8:40 - 9:00) <br /> <br />18. Platte River Basin Issues (9:00- 10:00) <br /> <br />a. Denver Director's Report <br />b. North Platte Director's Report <br />c, South Platte Director's Report <br />d. South Platte Cooperative Agreement Update <br /> <br />Break (10:00 -10:15) <br /> <br />19. Arkansas River Basin Issues (10:15 -10:25) .J.... <br /> <br />a. Arkansas Director's Report ,~ 19b AdUfl'l <br />b. Federal Legislation -- H.R. 1714 1511. <br /> <br />20. Rio Grande Basin Issues (10:25 - 10:35) <br /> <br />a, Rio Grande Director's Report <br /> <br />21. Colorado River Basin Issues - (10:35 -12:00) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa- White River Basin Director's Report <br />c. San Jan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Director's Report <br />e. Gunnison River Issues (Discussion with National Park Service on The Black <br />Canyon of the Gunnison) <br />f. Draft Principles ofthe Colorado River Basin States Concerning the Colorado River <br />Delta in Mexico . ...6ee1 <br /> <br />22. Discussion of Statewide Ballot Initiative (12:00 - 12:30) Item 22. de..~ <br /> <br />Adjourn 12:30 p.m. (Lunch @ 12:30 p.m. for Board & Staff) <br /> <br />3 <br />