Laserfiche WebLink
<br />.. <br /> <br />\ <br />.. <br /> <br />. 11. <br /> <br />- 3 - <br /> <br />Stream aRd Lal.e Preteetien / Flood SeetioR Tewn ef CraRby's request for a grant from the Fisk <br />aRd Wildlife Reseurees Fund (2:SS 3:10) <br /> <br />BREAK 3:10 - 3:30 <br /> <br />. <br /> <br />12. Stream and Lake Protection-Authorization to Proceed to Trial-Case No. 03CW211; Application of <br />Eagle Park Reservoir Company-- Pursuant to ISF Rule 8j, the Staff will seek authorization to proceed to <br />trial in this matter affecting the Board's instreamflow water rights on the East Fork Eagle River and the <br />Eagle River. Also, pursuant to Rule 8/, the Board may adjourn to executive session to discuss settlement <br />parameters with its counsel. (3:30 - 3:45) <br /> <br />13. Attorney General's Report & Legal Briefing - This is a background briefing on legal issues contained in <br />the Attorney General's written report and the items listed below. The Board may refer to any of the items <br />discussed under this topic to Agenda Item No. 14 for discussion in Executive Session if the Board has <br />questions about the litigation. (3:450 -- 4:00) <br />a. Upper Gunnison River Water Conservancy District RICD Litigation and Appeal. <br />Case No.4- 02CW38 and 04SA44 <br />b. Steamboat Springs RICD Application, Case No. 6-03CW86 <br />c. Colorado River Compact Issues <br />d. City of Central Appeal, Case No. 04SAI45 <br /> <br />14. <br /> <br />Executive Session Items (4:00 -?) <br />a. Pueblo RICD Application, Case No. 2-01CW160 <br />b. High Plains et al., Case Nos. 2-02CWI83, 2-03CW28, 2-03CW68 <br />c. Trout Unlimited v. USDA, Case Nos. 04-1317, 04-1326, & 04-1346, U.S. Court of <br />Appeals, Tenth Circuit <br />d. Gunnison River (Black Canyon) Federal Reserved Rights Application, Case No. 4- <br />01CW05, and related cases. <br />e. Kansas v. Colorado <br />f. United States Park Service Application for Water Rights in Great Sand Dunes National <br />Park, <br />g. Application of Eagle Park Reservoir Company, Case No. S-03CW211 <br /> <br />Adjourn for Tuesday <br /> <br />Wednesday. January 26. 2005 <br />Call to Order 8:00 <br /> <br />IS. Report from Executive Session (8:00 - 8:15) <br /> <br />16. Directors' Reports (8:15 - 9:15) <br />a. DNR Executive Director <br />b. Agriculture Connnissioner <br />c. CWCB Director <br />d. State Engineer <br />e. Division of Wildlife <br />f. Water Resource and Power Development Authority <br /> <br />. <br /> <br />17. <br /> <br />Basin Directors' Reports (9:15 -10:15) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Y ampa- White River Basin Director's Report <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />