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<br />-3- <br /> <br />Water Division 4 - Recommendations <br /> <br />Stream <br />Dyke Creek <br />Little Dolores River <br />North East Creek <br />North Fork West Creek <br />Potter Creek <br />Roubideau Creek <br />Spring Creek <br />West Antelope Creek <br /> <br />Countv <br />Delta <br />Mesa <br />Mesa <br />Mesa <br />MontroselDelta <br />MontroselDelta <br />Ouray/Montrose <br />Gunnison <br /> <br />15. Water Supply Planning and Finance Section - Policy Review (1:\5 - 1:45) <br />a. Policy #5 - Collateral for Construction Fund and Severance Tax Trust Fund Perpetual Base <br />Account Loans <br /> <br />16. Water Supply Planning and Finance Section - Reversal of Residual Project Funds (I :45 - 2:00) <br />a. Non-Reimbursable Investments <br />b. Loans <br /> <br />17. Longmont Recreational In-channel Diversion (RICD) Informal Hearing (2:00 - 2:40) <br /> <br />18. Stream and Lake Protection - Upper Gunnison River Water Conservancy District, Case Nos. <br />4-02CW294, and 4-3CWI07 Injury with Mitigation Proposal (Pursuant to the Board's ISF rules, <br />Rule 8i(3) the Board will be asked to conduct a preliminary review of the proposed pre-trial <br />resolution to determine whether the natural environment could be preserved or improved to a <br />reasonable degree with the proposed injury or interference if applicant provided mitigation. This <br />would be the first of two required meetings for the Board to approve an Injury with Mitigation <br />Proposal.) (2:40 - 3:00) <br /> <br />19. Water Supply Planning and Finance Section - Financial Matters (3:00-3:15) <br />a. Lending Rate Structure for FY 2005 <br /> <br />BREAK 3:15 - 3:30 <br />20. Water Supply Planning and Finance Section - Changes to Existing Loans (3:30 - 4:00) <br />8. Owl Creel, Reservoir Comp8BY <br />b. Town ofKremmling <br /> <br />21. Water Supply Planning and Finance Section - New Project Loans (4:00 - 4:45) <br />a. Guenzi Farms, Inc. - Groundwater Recharge Project and Water Rights Purchase <br />b. 3T Cattle Company - Water Rights Purchase for Groundwater Augmentation <br /> <br />22. Attorney General's Report & Legal Briefing - This is a background briefing on legal issues. The <br />Board may refer to any of the items discussed under this topic to A!!enda Item No. 23 for discussion <br />in Executive Session if the Board has questions about the litigation. (4:45 - 5:00) <br />a. Gunnison River CWCB ISF Application. Case No. 4-03CW265 <br />b. Upper Gunnison River Water Conservancv District mcn Liti!!ation. Case No. <br />4-02CW38 <br /> <br />23. Executive Session - The following matters may need to be discussed in Executive Session following <br />a motion approved by the Board. There will be an opportunity for public comments. (5:00 - 6:30) <br />a. CUBBisoR Ri'/er CWCR ISF ApplieatioB, Case No.4 1l3CW2liS <br />b. Gunnison River Federal Reserved Right Application, Case No. 4-01CW05 <br /> <br />Flood Protection. Watee Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />