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<br />5. <br /> <br />Discussion and Approval of permanent and construction easements on the Board's <br />South Platte River Right-of-Way for Floodplain Projects by Governnlent and Private Sponsors. <br />(9:30 - 9:50) <br /> <br />, <br />)' <br /> <br />e <br /> <br />a. Columbine Valley - A drainage project for a South Platte River oxbow <br />b. A Contract between the Colorado Water Conservation Board and the South Suburban Park and <br />Recreation District Presentation of a draft contract between the Board and District for their <br />usage of Board's South Platte River right-of-way for recreational activities which will be <br />under the District's jurisdiction. <br /> <br />6. Review the Supplemental Guidelines for Floodplain Project Funding from the CWCB Construction <br />Fund. (9:50 - 10:05) The Board will be requested to approve the guidelines for the fUnding of <br />floodplain projects. <br /> <br />7. Instream Flow Program - Statements of Opposition (10:05 - 10:15) <br />The Board will be asked to ratifY the statements of opposition which have been filed by the staff <br />to protect instream flow water rights on the stream listed below. <br /> <br />a. Case No. 4-95CW020; Kelley (Ohio Creek) <br /> <br />8. lnstrean Flow Program - Approval of Stipulation (10: 15 - 10:25) <br />The Board will be asked to ratifY the terms of the stipulation in the following case. <br /> <br />a. <br /> <br />Case No. 2-94CW005; Upper Arkansas Water Conservancy District (8 Cottonwood and _ <br />Cottonwood Creeks) - <br /> <br />9. lnstream Flow Program - Final Notice (10:25 - 10:40) <br /> <br />a. Water Division 3; Saguache County <br />The staff will present the final notice on East Middle Creek. The Board will consider public <br />comment on the final recommendation and will be asked to appropriate the recommended <br />instream flow water right. <br /> <br />10. Instream Flow Program - Informational Items (10:40 - 10:55) <br /> <br />a. Summary of Resolved Cases <br />Staff will advise the Board of settlements which have been reached to protect the Board's <br />instream flow rights on the streams listed below. <br /> <br />(1) <br />(2) <br />(3) <br />(4) <br />(5) <br />(6) <br />(7) <br />(8) <br /> <br />Case No. <br />Case No. <br />Case No. <br />Case No. <br />Case No. <br />Case No. <br />Case Nos. <br />Case No. <br /> <br />1-92CW079; City of Louisville (South Boulder Creek) <br />1-93CW137; Clear Creek Skiing Corporation (Clear Creek) <br />1-94CW087; City of Golden (West Fork Clear Creek) <br />5-85CW618; Yale Investtnents (N. Willow and Willow Creeks) <br />5-92CW300; Breckenridge Sanitation District (Blue River) <br />5-93CW323; Hines Highlands / Aspen Highlands (Maroon Creek) <br />6-92CW076-084; Williams Fork Instream Flow Cases <br />7-93CW088; Hutchinson (La Plata River) <br /> <br />e <br /> <br />2 <br />