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<br />~;'?'! <br /> <br />3. <br /> <br />Directors'Reports (8:20 - 9: 1 0) <br />a. DNR Executive Director <br />b. CWCB Director <br />c. State Engineer <br />d. Division of Wildlife <br />e. Attorney General <br />f. Water Resource and Power Development Authority Director <br /> <br />\ <br /> <br />- <br /> <br />4. Floodplain Management Program <br />a. Floodplain Designations and Approvals (9: 1 0 - 9:20) <br />i. Floodplain Resolution No. 97-469: Proposal to Rescind Floodplain Resolution No. 97- <br />456 for Sterling Floodplain Analysis Pawnee Creek overflows, City of Sterling, <br />Colorado, February 3, 1997 and Approve a new report entitled "South Point <br />Subdivision Lot 1 Design Technics 1.1. C. Subdivision" for the Flood Impact Study <br />Pawnee Creek Overflows, November 23,1997 - This action is a continuance of the <br />Board's considerations at its November 24, 1997 meeting. The applicant has <br />considered the flooding conditions of the July 30, 1997 event. <br /> <br />b. South Platte River Channel Project Right-of Way Request (9:20 - 9:30) <br />t. Ron Koch Landscaping requests an easement for the construction of a 6-inch water line <br />from the Big Dry Creek crossing to a location approximately 774 feet upstream in the <br />right overbank right-of-way. The water line will be connected to the City of <br />Englewood water supply system. <br /> <br />c. <br /> <br />Statewide River Rehabilitation and Floodplain Management Needs Inventory- <br />Presentation of Steering Committee recommendations and request for endorsement by the <br />Board. (9:30 -10:10) <br /> <br />" <br /> <br />Break (10:10 -10:25) <br /> <br />5. Office of Water Conservation - Approval of Conservation Plans (10:25 - 10:40) <br />The Board will be asked to approve plans accepted by the Office of Water Conservation per <br />requirements ofHB 91-1154. <br /> <br />6. Water Project Construction Loan Program - Changes in Existing Projects (10:40 - 11 :00) <br />a. Beaver Reservoir Company - Beaver Reservoir Dam Rehabilitation <br />b. Town of Johnstown - Johnstown Pipeline <br /> <br />7. Water Project Construction Loan Program - Project Deauthorizations (no presentation planned <br />unless Board members have questions or there is public comment related to written briefmg <br />materials) <br />a. Goodhue Ditch and Reservoir Co. - Marshall Flume <br />b. Town of New Castle - Raw Water Pipeline Rehabilitation <br /> <br />8. <br /> <br />Water Project Construction Loan Program - Requests for Approval on Loans for New Projects <br />(11 :00 - 11 :20) <br /> <br />- <br />",.., <br /> <br />2 <br />