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<br />An informal reception for former Board Member Leo Eisel will be held at the Burnsley Hotel, 1000 Grant <br />Street, Denver, at 5:30 p.m. on Monday July 24, 1995. A cash bar will be served e <br /> <br />Tuesdav. Julv 25. 1995 <br /> <br />Call to order 8:00 a.m. <br /> <br />16, Report from Executive Session - (8:00 - 8:30) <br /> <br />17. Colorado River Issues (8:30 - 11 :30) <br /> <br />a. Seven States/Ten Tribes Negotiations <br />b. 1996 Annual Operating Plan for Colorado River System Reservoirs <br />c. Experimental Flow (Spike Release) - Glen Canyon Dam EIS <br />d. Endangered Fish Recovery Program <br />i. Physical Water Availability for Flow Protection - The Board will consider revisions <br />based upon public comments, and consider the frequency with which flows need to be <br />available to be appropriated for instream flow protection. <br />11. Legal Water Availability for Flow Protection- Report of Compact Water Development <br />Work Group <br />111. Non Native Sport fish Stocking Procedure - The Colorado Division of Wildlife will <br />present a status report _ <br />IV. Native Aquatic Species Research and Hatching Facility - The Colorado Division of. <br />Wildlife will present a status report <br />e. Colorado River Salinity Control Program <br /> <br />Lunch (11:30 - 1:30) <br /> <br />18. Water Quality Issues (1:30 - 2:30) <br /> <br />.'?- <br /> <br />a. Colorado Water Quality Control Commission, Coordination with CWCB and SEO <br />b. Selenium Standards for Water Quality Protection <br />c. U.S. Fish and Wildlife Studies Related to Selenium Standards <br /> <br />Water Project Construction LoaD Program - Agenda Items 19 - 28 <br /> <br />19. Water Project Construction Loan Program - General and Financial Matters (2:30 - 2:35) <br />a. Activity in April and May 1995 <br />b. Delinquent payments <br /> <br />20, Long Term Financial Projection Update (2:35 - 2:50) <br /> <br />21. Guidelines - Inflation and a Proposed Minimum Interest Rate Policy (1:50 - 2:10) <br /> <br />22. Marketing (2:50 - 3:05) <br />a Update on Future Prospects <br /> <br />e <br /> <br />4 <br />