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<br />-4- <br /> <br />c. Upper Cunnison River ',-Vater Conservaney Dbtrict mCD Litigation, Ca~e No.4 <br />112CW38 <br />d. Upper Gunnison River Water Conservancy District, Case Nos. 4-02CW294, and 4-3CW107 <br />e. Pueblo RlCD Application, Case No. 2-01CWI60 <br />f. V. Paul Moltz, Case No. 2-02CW73 <br />g. Trout Unlimited v. USDA, Civil Action No. 96-WY-2686-WD, U.S. District Court for the <br />District of Colorado <br />h. Earth Justice and Grand Canyon Trust v. Interior and u.s. Fish and Wildlife Service- <br />Reference Recovery Goals <br />!:. Catskill Mountains Chapter of Trout Unlimited v. New York City. U.S. Second Circuit <br />Court of Appeals <br /> <br />24. Report from Executive Session -- Action may be taken based upon the briefings and executive session <br />discussions. (6:30) <br /> <br />Meeting Adjourned <br /> <br />CWCB Consent Al!enda <br />May 24 - 25. 2004. 2004 <br /> <br />Matters may be placed on the Consent Agenda when the recommended action follows established <br />policy or precedent, there has been a negotiated settlement, or the matter is uncontested and non- <br />controversial. Staff provides memos to CWCB members explaining the matters on the Consent Agenda. <br />Matters on the Consent Agenda are noticed for hearing in the same manner as other agenda items. If a <br />member of the CWCB requests further consideration of an item on the Consent Agenda, the item will be <br />withdrawn from the Consent Agenda and discussed at the end of the meeting or at the next meeting. The <br />Consent Agenda may be voted on without reading or discussing individual items. Any CWCB member may <br />request clarification about any matter on the Consent Agenda. <br /> <br />1. Stream and Lake Protection Section - Case Resolution - The Board will be asked to ratifY <br />settlements in the following cases that will result in de minimis impacts to the Board's Instream <br />flow water rights. <br />a. Case No. 7-03CW24, Town of Dove Creek <br /> <br />2. Statements of Opposition <br />a. Case No. 5-03CW333 Shorefox LLC. <br />b. Case No. 5-03CW336 Shorefox LLC. <br /> <br />Wednesday. May 26 and if needed Thursday. May 27. 2004 <br />Recreational In-channel Diversion (RlCD) Application Hearing conceming the City of Steamboat Springs, <br />Case No. 6-03CW86 (8:00 a.m. - conclusion) <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />