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<br />-2- <br /> <br />Review and Approval of Meeting Minutes (10: 15 - 10:25) <br />a. September 13 - 16, 2004 <br />b. November 16 - 17, 2004 <br /> <br />3. <br /> <br />. <br /> <br />4. Stream and Lake Protection: The Board is being asked to declare its intent to appropriate on the following <br />instreamflow recommendations in Water Divisions 4 and 7. (10:25 - 11:25) <br /> <br />Division 4 <br />Comet Creek <br />Bear Creek <br />San Miguel River <br />Cottonwood Creek <br />Horsefly Creek <br />Anthracite Creek <br />Muddy Creek (tributary to Paonia Reservoir) <br />North Fork Smith Fork Gunnison River <br />South Fork Smith Fork Gunnison River <br />Smith Fork Gunnison River <br />Muddy Creek (tributary to Crawford Reservoir) <br />Williams Creek <br />Coal Creek <br />Dry Creek <br />East Fork Dry Creek <br />West Fork Dry Creek <br />Escalante Creek <br />East Fork Escalante Creek <br />Middle Fork Escalante Creek <br /> <br />Lunch 11:25 -12:30 <br /> <br />Division 7 <br />Maggie Gulch <br />Minnie Gulch <br />Deer Park Gulch <br /> <br />. <br /> <br />5. State Engineer's Office - Update on Revision of Colorado Dam Safety and Dam Construction Rules (12:30 <br />- 12:45) <br /> <br />6. Flood Section I Water Protection Section - Presentation I Progress report on the CWCB - Bureau of <br />Reclamation Colorado Snowpack Estimation Project for Colorado's Major River Basins (12:45 - 1 :00) <br /> <br />7. Flood Section - Chatfield Reservoir Reallocation Study Progress Reports (1 :00 - 2: 15) <br />a. Update on the Feasibility Cost Share Agreement perfonnance tasks. schedules, and budget <br />b. Presentation from the Chatfield Water Users Subcommittee and acceptance of the "Letter of <br />Commitment" relating to reallocation of the proposed water supply storage space. <br />c. Creation of the Chatfield Reallocation Corp's FCSA Study Fund <br />d. Corps' reports on the Environmental Impact Statement scoping (EIS) and the Chatfield fuflow <br />Design Flood (IDF) Antecedent Flood Study <br /> <br />8. Flood Section - Presentation of Colorado Stream and Watershed Restoration Program Elements (2: 15 - <br />2:30) <br /> <br />9. Stream and Lake Protection I Flood Section - Fish and Wildlife Resources Fund Update (2:30 - 2:45) <br /> <br /> <br />10. Colorado Water Trust - Representatives from the Water Trost will update the Board on activities this past . <br /> <br />year. (2:45 - 2:55) <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />