Laserfiche WebLink
<br />8. <br /> <br />2 <br /> <br />1. Review and Approval of Agenda (10:00 - 10: 10) <br /> <br />2. <br /> <br />Approve and/or Remove Items from Consent Agenda (10:10 - 10:15) <br /> <br />. <br /> <br />3. Review and Approval of Meeting Minutes (10:15 - 10:20) <br />a. November 15-16, 2005 Minutes <br /> <br />4. Directors'Reports (10:20 - 11 :20) <br />a. DNR Executive Director <br />b. Agriculture Commissioner <br />c. CWCB Director <br />d. State Engineer <br />e. Division of Wildlife <br />f. Water Resource and Power Development Authority <br /> <br />5. <br /> <br />Basin Directors' Reports (11 :20 - 12:20) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Y ampa- 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 />I. Arkansas River Basin Director's Report <br /> <br />. <br /> <br />LUNCH <br /> <br />12:20 -1 :20 <br /> <br />6. Stream and Lake Protection Section - Colorado Ditch Bill Update - Rick Cables, Rocky <br />Mountain Region, and his staff will update the Board on their progress of implementing <br />the Colorado Ditch Bill on National Forest Lands in Colorado. (1 :20 - 1 :50) <br /> <br />7. Attorney General's Report & Legal Briefing - This is a background briefing on legal <br />issues contained in the Attorney General's written report and the items listed below. The <br />Board may refer to any of the items discussed under this topic to Agenda Item No.8 for <br />discussion in Executive Session if the Board has questions about the litigation. (I :50- <br />2:05) <br /> <br />a. Pueblo RICD Application, Case No. 2-01CW160 <br />b. Chaffee County RICD Application, Case No. 2-04CW129 <br />c. Trout Unlimited v. USDA, Case Nos. 04-1317,04-1326, & 04-1346, U.S. <br />Court of Appeals, Tenth Circuit <br />d. Gunnison River (Black Canyon) Federal Reserved Rights Application, <br />Case No. 4-0ICW05, and related cases. <br />e. Colorado River Compact Issues <br />f. Kansas v. Colorado <br /> <br />Executive Session Items - Based upon attorney client privilege, the Board may discuss in <br />Executive Session any litigation that is pending or imminent. (2:05 - 2:30) <br /> <br />. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />