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<br />e9. <br /> <br />ell. <br /> <br />e <br /> <br />a. <br />b. <br /> <br />Riverside Reservoir and Land Co. - Riverside Res. Emergency Spillway <br />Windsor Canal & Reservoir Co. - Big Windsor Pump Station <br /> <br />Executive Session (11:20 - 12:00) <br />a. Background briefings (open to public) and public comment on Executive Session items <br />i. Case No. 5-95CW348; Eagle Park Reservoir <br />n. Case No. l-94CW018, 019, 020; Boulder and North Boulder Creek instream flows <br />ltl. Hamilton vs. CWCB; Matheson Ranch instream flow inundation <br />IV. Reserved Rights U.S.F.S. - Division 2 <br />v. Case Nos. 5-95CW155, 156; Yampa River Applications <br />VI. Case Nos. 5-95CW296, 297; 15 Mile Reach Applications <br />vn. SW Center for Biological Diversity v U.S.B.R. <br />Vltl. Case No. 5-94CW330; Accretions to the l5-Mile Reach <br />ix. Reserved Rights Rocky Mountain National Park - Division 5 <br />b. CWCB Executive Session <br />c. Report from Executive Session (1 :00 - 1 :05) -Actions may be taken by the Board on any <br />of the above items based upon information presented and the discussions in executive <br />session. Such action may include direction to proceed to trial, to settle a case, to pursue <br />further negotiations, etc. <br /> <br />Lunch (12:00 - 1 :00) <br /> <br />10. <br /> <br />Water Project Construction Loan Program - Proposed Parity Test Policy Revision (1 :05 - 1: 15) <br /> <br />Water Project Construction Loan Program - Proposed Non-Reimbursable Projects (1: 15 - 1 :30) <br />a. Denver Museum of Natural History - Denver Basin Aquifers Research Project <br /> <br />12. <br /> <br />Water Project Construction Loan Program - Proposed Change in Statutes (1 :30 - 1 :45) <br />a. Authority to Expend Contributions of Money in Cooperative Projects <br /> <br />13. <br /> <br />Water Project Construction Loan Program - Additional Information on Approved Loans for New <br />Projects (no presentation planned unless Board members have questions or there is public <br />comment related to written briefing materials) <br />a. Highland Ditch Company - Foothills Reservoir Dam Rehabilitation <br />b. North Poudre Irrigation Company - System Rehabilitation <br /> <br />14. <br /> <br />1998 Legislative Issues (1 :45 - 2: 15) <br />a. Declining Species Conservation Funding <br />b. Rio Grande Compact and Confined Aquifer Protection <br />c. "Standing" for Public Entities to Protect Water Rights and Water Contracts <br />d. Water Resources Act of 1998 <br />e. Amendments to the Ground Water Management Act of 1965 <br /> <br />15. <br /> <br />Strategic Water Planning - Status Report on Regional Meetings for Revisions to the Long Range <br />Plan and Long-Term Financial Projection to the Construction Fund (2: 15 - 2:35) <br /> <br />3 <br />