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BOARD01664
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BOARD01664
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Last modified
8/16/2009 3:05:04 PM
Creation date
10/4/2006 7:00:05 AM
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Board Meetings
Board Meeting Date
9/21/1998
Description
Agenda
Board Meetings - Doc Type
Agenda
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<br /> a. <br /> b. <br />e\ c. <br />d. <br /> e. <br /> f. <br /> g. <br /> h. <br /> <br />Financial Activity in June and July 1998 <br />Delinquent Payments <br />Marketing Update on Future Prospects <br />Contract Processing Status Report <br />Reconnaissance and Feasibility Study Status Report <br />Design and Construction Status Report <br />Annual Report <br />Long Term Financial Projection <br /> <br />17. Platte River Basin Issues (8:30 - 9:15) <br />a. Denver Director's Report <br />b. North Platte Director's Report <br />c. South Platte Director's Report <br />d. Metro Water Supply Investigation - Status Report <br />e. 3-State MOU Implementation - Status Report <br /> <br />18. Rio Grande Basin Issues (9: 15 - 9:45) <br />a. Rio Grande Director's Report <br />b. Decision Support System - Status Report (no presentation planned unless CWCB <br />members have questions or there is public comment related to written briefing materials) <br />c. Closed Basin Project Operation (no presentation planned unless CWCB members have <br />questions or there is public comment related to written briefing materials) <br /> <br />Break (9:45 - 10:00) <br /> <br />e 19. Executive Session - Background briefings (open to public) and public comment on Executive <br />Session items will proceed the Board's Executive Session concerning the following: (10:00- 12:00) <br />a. Kansas vs Colorado <br />b. Union Park Litigation <br />c. National Park Service Reserved Water Right for the Black Canyon of the Gunnison <br />National Monument <br />d. U.S Forest Service Reserved Water Rights - Divisions 2, 3, and 7 <br />e. State Auditor's proposed fmdings and recommendations concerning the CWCB <br />Construction Fund Loan Program <br /> <br />Lunch (12:00 - 1 :00) <br /> <br />19b. Report from Executive Sessions (1 :00 - I: I 0) <br />Action may be taken by the CWCB on any of the above items based upon information <br />presented and the discussions in executive session. Such action may include direction to <br />proceed to trial, to settle a case, to pursue further negotiations, etc. <br /> <br />Colorado River Basin Issues - (1:10 - 3:30) <br />a. Gunnison/Uncompahgre Director's Report <br />b. San Juan/San Miguel-Dolores Director's Report <br />c. Yampa- White Director's Report <br /> <br />20. <br /> <br />e <br /> <br />5 <br />
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