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<br />- 2- <br /> <br />f. Water Resource and Power Development Authority <br /> <br />. <br /> <br />Lunch 11:30 -12:30 <br /> <br />5. Basin Directors' Reports (12:30 -1:10) <br />a, Colorado River Issues <br />I. Colorado River (Mainstem) Basin Director's Report <br />II, Yampa- White River Basin Director's Report <br />III. San Juan/San Miguel-Dolores River Basin Director's Report <br />IV. Gunnison River Basin Director's,Report <br /> <br />b. Platte River Basin Issues (1:10 -1:40) <br />I. Denver Director's Report , <br />II. North Platte River Basin Director's Report <br />III. South Platte River Basin Director's Report <br /> <br />c. Rio Grande Basin Director's Report (1:40 - 1:50) <br /> <br />d, Arkansas River Basin Director's Report (1 :50 - 2:00) <br /> <br />6, General Assembly Update (2:00 - 2: 15) <br />7. Colorado Foundation for Water Education Strategic Plan (2:15 - 2:30) <br /> <br />8. Drought Assessment Update (2:30 - 3:00) <br /> <br />. <br /> <br />BREAK 3:00 - 3:15 <br /> <br />9. Statewide Water Supply Initiative (SWSI) Update (3: 15 - 3:30) <br /> <br /> <br />10, Colorado River Return Reconnaissance Study (CmS) Update (3:30 - 3:45) <br /> <br />11. Attorney General's Report & Legal Briefing - Tliis is a background briefing on legal issues. The <br />Board may refer to any of these items to Agenda Item No,l2 for discussion in an Executive Session if <br />the Board has questions about the litigation. (3 :4~ - 4: 15) <br />a, Central City, Case No. 1-92CW168 <br />b, City of Golden, Town of Breckenridge, and Eagle River Water and Sanitation <br />District, Case Nos. l-98CW448, 5-0QCW28l, and 5-00CW259 <br />c.--- B,,,~ Rp.no"":;'Case NO. S-OlCW28'i': <br />d. Mountain Mutual Reservoir Co., Casli' No. 1-01CW293 <br /> <br />12, Executive Session - The following matters may I;Ieed to be discussed in Executive Session following <br />a motion approved by the Board, There will be an opportunity for public comments. (4:15 - 6:00) <br /> <br />a, <br />b, <br />c. <br />d, <br /> <br />e. <br />f. <br /> <br />Division 7 National Forest Reserved Rights <br />Division 7 By-Pass Flow Requirements : <br />Town of Breckenridge, Case No. 5-97CW283 (Miner's Creek) <br />NPS Quantification of Black CanyoniReserved Right, Case No, 4-W437 <br />Upper Gunnison River Water Conseryancy District, Case No. 4-02CW38 (RICD) <br />City of Longmont, Case No. 1-02CW275 (RICD) <br />Animas-La Plata Proiect Auulicatiim. Case No. 7-01CW54 <br />Errata for the Arauahoe/Roosevelt:Forest Plan <br /> <br />. <br /> <br />l!. <br />h, <br /> <br />Flood Protection. Water Project Planning atld Finance. Stream and Lake Protection <br />Water B\1pply Protection. Conservation Planning <br />