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<br />- 6- <br /> <br />f. Water Resource and Power Development Authority <br />Tape I, Track 2 3:05:00 - 3:48:00 <br />Action: Information item only. No formal action taken. <br /> <br />27. Attorney Generals' Report & Legal Briefing <br />a. Upper Gunnison River Water Conservancy District RICD Litigation and Appeal, <br />Case No. 4- 02CW38 and O4SA44 <br />b. Steamboat Springs RICD Application, Case No. 6-03CW86 <br />c. Colorado River Compact Issues <br />d. City of Central Appeal, Case No. O4SAI45 <br />e. Pueblo RICD Application, Case No. 2-OlCW160 <br />f. United States Park Service Application for Water Rights in Great Sand Dunes National Park <br />g. Application of Eagle Park Reservoir Company, Case No. 5-03CW211 <br />h. Mount Carbon Regarding Chatfield Reallocation <br />Tape 2, Track 2 0 - 15:32 <br />Action: Information item only. No formal action taken. <br /> <br />Executive Session <br />a. High Plains et al., Case Nos. 2-02CWI83, 2-03CW28, 2-03CW68 <br />b. Trout Unlimited v. USDA, Case Nos. 04-1317, 04-1326, & 04-1346, U.S. Court of Appeals, <br />Tenth Circuit <br />Gunnison River (Black Canyon) Federal Reserved Rights Application, Case No. 4-OlCW05, <br />and related cases. <br />Kansas v. Colorado <br />SaR Lt:lis Valley ',J,' ater CORsefT:aREY Distriet Pre trial Resoh:ltioR Case No. :3 <br />01C'N011, <br />Animas LaPlata Tribal Water Rio:hts Case Nos. W-1603-76F. W-1603-76J <br />Case No. 2-04CWI29, Chaffee County SOP <br />Case No. 5-04CW217, Town of Silverthorne SOP <br />Case No. 02CW38, Upper Gunnison SOP <br />15:32 - 22:37 <br />A motion was made by Tom Sharp with a second by Russell George for the Board to go into <br />Executive Session to discuss Agenda items; 27b., 27c., 27e., 27g., 28a., 28b., 28c., 28d., 28f., <br />28g., 28h., and 28i. <br />Motion was approved 8-0. Bob Burr and John Redifer were not present. Board members <br />Harold Miskel recused himself on Agenda items 27e., and 28g., and Tom Sharp recused <br />himself on agenda items 27b., 27 g., and 28i. <br /> <br />28. <br /> <br />c. <br /> <br />d. <br /> <br />e-, <br /> <br />f. <br />g. <br />h. <br /> <br />i. <br />Tape 2, Track2 <br />Action: <br /> <br />Based upon attorney/client privilege and upon recommendation from First Assistant Attorney <br />General, Pat Kowaleski, the remainder of this Agenda item was not recorded during <br />Executive Session. <br /> <br />28b. Report from Executive Session <br />Tape 2, Track 3 0 - 1 :20 <br />Action: Information item only. No formal action taken. <br /> <br />29. Basin Directors' Report <br />Tape 2, Track 3 1 :20 - 27:20 <br />Action: Information item only. No formal action taken. Director Bob Burr was not present. <br /> <br />30. Water Supply Protection - Platte River Cooperative Agreement <br />Tape 2, Track 3 27:20 - 31:55 <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />