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<br />a. Summary of Resolved Cases <br />Staff has provided written materials which will inform the Board of settlements which <br />have been reached to protect the Board's instreamflow rights on the streams listed a <br />below. . <br />(I) Case No. 5-97CW280; Kensington Partners (Eagle River) <br />(2) Case No. 5-97CW288; Colorado River WCD et al. (Eagle River & E.F. Eagle <br />River) <br />b. De minimis Cases <br />Staff has provided written materials which will inform the Board of cases in which the <br />staff applied the "De Minimis Rule" and did not file statements of opposition to protect <br />instreamflow rights. <br />(1) Case No. 1-98CW291; Figuli, et al. (North Turkey Creek) <br />(2) Case No. 1-98CW292; Conifer Corners, LLP, et al.(North Turkey Creek) <br />(3) Case No. 4-98CW052; Christopher and Robert John Filar (Ohio Creek) <br />(4) Case No. 5-98CW089; Basalt Water Conservancy District (Roaring Fork River) <br />(5) Case No. 5-98CWIOO; Pearl (Roaring Fork River) <br /> <br />13. Arkansas River Basin Issues (11 :00 - 12:00) <br />a. Arkansas Director's Report <br />b. Arkansas River Basin Future Water and Storage Needs Assessment Project (The Board <br />will be presented with an overview of the study it helped sponsor and asked to provide any <br />additional comments that it wishes to have considered.) <br />c. Arkansas River Channel Restoration Study - Staff in cooperation with the Corps of <br />Engineers will provide the Board with a status report on the Study. _ <br />d. Horse Creek Basin Issues - Status Report . <br /> <br />Adjourn 12:00 p.m. - Board Tour <br /> <br />Tuesdav. Sentember 22. 1998 <br /> <br />Call to order at 8:00 a.m. <br /> <br />14. Water Project Construction Loan Program - Feasibility Study & Grant Request (8:00 - 8:10) <br />a. Owl Creek Supply & Irrigation Co. - Rehabilitate Ditch <br />b. Sterling Irrigation Co. - Rehabilitate Sterling No.1 Ditch <br /> <br />15. Water Project Construction Loan Program - Informational Items (8:10 - 8:30) <br />a. Pinon Mesa Ranches Community Association - Raw Water System <br />b. Beaver Reservoir Co. - Beaver Creek Reservoir Rehabilitation <br /> <br />16. Water Project Construction Loan Program - General and Financial Matters (no presentation <br />planned unless CWCB members have questions or there is public comment related to written _ <br />briefing materials) . <br /> <br />4 <br />