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<br />-2 - <br /> <br />If you have questions, need special accommodations as a result of a disability, or require further <br />information on any CWCB activities, please contact Dena Crist at 303-866-2599. All programs, services, and . <br />activities of the CWCB are operated in compliance with the Federal Americans with Disabilities Act (ADA). <br /> <br />Mondav. November 14. 2005 8:00 a.m. - 1 :00 p.m. <br />Finance Subcommittee Meeting <br /> <br />Mondav. November 14. 2005 2:00 p.m. - 5:00 p.m. <br />RICD Rulemaking Hearing <br /> <br />Tuesdav. November 15. 2005 8:00 a.m. -10:00 a.m. <br />Instream Flow (ISF) Rulemaking Hearing to amend ISF Rule 6g <br /> <br />Tuesdav. November 15. 2005 <br />CWCB Call to Order (10:00 a.m.) <br /> <br />1. Review and Approval of Agenda (10:00 - 10: 10) <br /> <br />2. Approve and/or Remove items from Consent Agenda (10: 10 - 10:20) <br /> <br />3. Review and Approval of Meeting Minutes (10:20 - 10:30) <br />a. September 13-14, 2005 Minutes <br /> <br />4. <br /> <br />Directors'Reports (10:30 - 11:30) <br />a. DNR Executive Director <br />b. Agriculture Commissioner <br />c. CWCB Director <br />d. State Engineer <br />e. Division of Wildlife <br />f. Water Resource and Power Development Authority <br /> <br />. <br /> <br />5. Basin Directors' Reports (11 :30 - 12:30) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa-White River Basin Director's Report <br />c. San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report <br />f. North Platte River Basin Director's Report <br />g. South Platte River Basin Director's Report <br />h. Rio Grande Basin Director's Report <br />i. Arkansas River Basin Director's Report <br /> <br />LUNCH 12:30 -1:10 <br /> <br />6. Stream and Lake Protection Section-Authorization to Proceed to Trial-Case No. 5-02CW376; <br />Application ofthe Upper Eagle Regional Water Authority - Pursuant to ISF Rule 8j., the Staffwill seek <br />authorization to proceed to trial in this matter affecting the Board's instream flow water rights on the <br />Eagle River. Also, pursuant to Rule 8j., the Board may adjourn to executive session to discuss settlement <br />parameters with its counsel. (1:10-1:20) . <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />