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<br />- 2- <br /> <br />Tuesdav, Mav 25, 2004 Call to Order <br />7. Directors' Reports (8:00 - 9:00) <br />a. DNR Executive Director <br />b. Agriculture Commissioner <br />c. CWCB Director <br />d. State Engineer <br />e. Division ofWildJife <br />f. Water Resource and Power Development Authority <br /> <br />8. Basin Directors' Reports (9:00 - 10:00) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa-White River Basin Director's Report <br />c. San Juan/San Miguel.Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report <br />f. North Platte River Basin Director's Report <br />g. South Platte River Basin Director's Report <br />h. Rio Grande Basin Director's Report <br />l. Arkansas River Basin Director's Report <br /> <br />9. Colorado Foundation for Water Education Update (10:00 - 10:15) <br /> <br />10. Elkhead Reservoir Enlargement Status Report (10: 15 - 10:30) <br /> <br />BREAK 10:30 -10:45 <br />I L Platte River Recovery Implementation Program Update and Draft Environmental Impact Statement <br />(10:45 - 11:30) <br /> <br />12. Stream and Lake Protection. Boulder Creek Water Right Acquisition (Summit County) -The Board <br />will consider a Water Acquisition Agreement proposed by the Colorado Water Trust to preserve and <br />improve the natural environment. Consideration of this proposal initiates the 120-day period for <br />Board review pursuant to ISF Rule 6b. No action is required at this time. (11:30 - 12:00) <br /> <br />13. Artificial Recharge of Ground Water in Colorado - A Statewide Assessment (12:00 - 1:00) (This <br />ageuda item will be presented during the lunch break) <br /> <br />14. Stream and Lake Protection .Uncontested Instream Flow and Natural Lake Level Recommendations <br />- Water Divisions 2 and 4 .The Board will be asked to take Final Action on the following Instream <br />Flow and Natural Lake Level Water Right Appropriations and to make the Required Findings. More <br />information regarding these appropriations may be found <br />at:httv://cwcb.state.co.us/isf/2004/2004.htm (I :00 - I: 15) <br />Water Division 2 - Recommendations <br />Stream County <br />Birdseye Gulch Lake <br />Currant Creek ParklFremont <br />East Branch Sayres Gulch Chaffee <br />Fourmile Creek Chaffee <br />Green Creek Chaffee <br />La Plata Gulch Chaffee/Lake <br />Little Cochetopa Creek Chaffee <br />Thirtyone Mile Creek Park <br />Tunnel Gulch Chaffee <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />