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<br />5, Attomey General's Report & Legal Briefing - This is a background briefing on legal issues,
<br />The Board may refer any of these items to Agenda Item 7 for discussion in an Executive
<br />Session if the Board has questions about the litigation, (11 :35 - 12:20)
<br />a, Kansas v, Colorado
<br />b, Alsea Valley Alliance v, Evans, Case No, 01-36085 (9th Cir.)
<br />c, Black Canyon NPS Reserved Water Right, Case No, 4-W437
<br />d, Trout Unlimited v, USDA, Case No, 96- WY -2686- WD
<br />e, City of Golden Appeal, Case No, 98CW448
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<br />6, Executive Session & Lunch - The following matters may need to be discussed in Executive
<br />Session following a motion approved by the Board. There will be an opportunity for public
<br />comments, (12:20 - 1:20)
<br />a, Kansas v, Nebraska & Colorado
<br />b, Town of Breckenridge/Miners Creek, Case No, 5-97CW283
<br />c, Town of Breckenridge/Boat Chute, Case No, 5-00CW281
<br />d, Eagle River Water & Sanitation District, Case No, 5-00CW259
<br />e, Little Snake - Three Forks Ranch
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<br />7, Report from Executive Session - Action may be taken based upon the briefl11gs and
<br />Executive Session discussions, (1 :20 - 1:30)
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<br />8, Implementation of New Legislation (1:30 - 2:00)
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<br />9, Water Supply Planning and Finance Section - Policy Review (2:00 - 2:10)
<br />a, Policy #7 - Annual Construction Fund and the Severance Tax Trust Fund Perpetual
<br />Base Account Lending Rate Determination
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<br />10, Water Supply Planning and Finance Section - Financial Matters (2:10 - 2:30)
<br />a, Lending Rate Structure for FY 2003
<br />b, Reversal of Residual Project Funds
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<br />II, Water Supply Planning and Finance Section - Changes in Existing Loans (2:30 - 3:15)
<br />a, Pii'ion Mesa Ranches Community Association - Irrigation System Project
<br />b, Town of Monument - Monument Dam Rehabilitation
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<br />Break 3:15-3:30
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<br />12, Water Supply Planning and Finance Section - Small Project Loans (3:30 - 4:00)
<br />a, Delta Canal Company - Canal Rehabilitation Project
<br />b, Glenwood Irrigating Company - Siphon Rehabilitation Project
<br />c, John Peroulis & Sons Partnership - Martin Cull Dam Rehabilitation
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<br />[3, Statewide Water Supply and Delivery Reconnaissance Investigation - Goals and Objectives
<br />(4:00 - 4:30)
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<br />14, Resolutions Supporting 100th Anniversaries (4:30 - 4:50)
<br />a, Uncompahgre
<br />b, Bureau of Reclamation
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<br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
<br />Water Supply Protection. Conservation and Drought Planning
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