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<br />. <br /> <br />. <br /> <br />. <br /> <br />3 <br /> <br />a. <br /> <br />Case No. 5-02CW376; Application of the Upper Eagle Regional Water <br />Authority <br />Case No. 5-03CW78; Application of the Upper Eagle Regional Water <br />Authority <br />Case No. 6-03CW86; Steamboat Springs RICO Application <br />Case No. W-1605B-76, Water Division 7 (Forest Service Reserved Rights <br />Claims <br /> <br />b. <br /> <br />c. <br />d. <br /> <br />9. Report from Executive Session (2:30 - 2:45) <br /> <br />BREAK <br /> <br />2:45 - 3:05 <br /> <br />10. Water Supply Protection Section - Chaffee County RICO Update - Case No. 2- <br />04CW129. The Board will receive a briefing on the Chaffee County RlCD settlement <br />discussions and will be asked to continue the deliberations unti! the March 2006 CWCB <br />meeting. (3 :05 - 3: 15) <br /> <br />II. Colorado Foundation for Water Education - Presentation of2006 Water Leader Class <br />3:15 - 3:20) <br /> <br />12. Water Supply Protection Section - Statewide Water Supply Initiative (3:20 - 3:50) <br /> <br />13. Water Supply Protection Section - Species Conservation Trust Fund (3:50 - 4:05) The <br />Board will be asked to make its recommendation regarding funding. <br /> <br />14. <br /> <br />Water Supply Protection Section - GOCO (Great Outdoors Colorado RICO Policy) The <br />Board will be updated by the GOCO Executive Director about a policy that GOCO is <br />discussing and considering adopting. (4:05 - 4:20) <br /> <br />15. Flood Protection Section - Watershed Restoration Program - Status Report (4:20- <br />4:25) <br /> <br />16. Office of Water Conservation and Drought Planning - Proposed Amendment to HB 1365 <br />Grant Guidelines (4:25 - 4:35) <br /> <br />17. Office of Water Conservation and Drought Planning - Proposed Amendment to HB 1254 <br />Grant Guidelines (4:35 - 4:45) <br /> <br />RECESS <br /> <br />4:45 p.m. <br /> <br />Wednesday. January 25. 2006 <br />CWCB Call to Order (8:00 a.m.) <br /> <br />18. <br /> <br />Water Supply Planning and Finance - Construction Fund and Severance Tax Trust Fund <br />Perpetual Base Account New Loans (8:00 -8:15) <br />a. Hope Ditch Company (Weisner Subdivision) - Well Replacement Project <br /> <br />19. Water Supply Planning and Finance Section - Changes to Existing Loans (8: 15 - 8:30) <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />