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<br />. <br /> <br />. <br /> <br />. <br /> <br />-3- <br /> <br />7. Stream and Lake Protection Section-Authorization to Proceed to Trial~ase No. 5-03CW78; <br />Application of the Upper Eagle Regional Water Authority - Pursuant to [SF Rule 8j., the Staff will 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. (1:20 - 1:30) <br /> <br />8. <br /> <br />Attorney General's Report & Legal Briefmg - This is a background briefing on legal issues contained in the <br />Attorney General's written report and the items listed below. The Board may refer to any of the items <br />discussed Wlder this topic to Agenda Item No.9 for discussion in Executive Session if the Board has <br />questions about the litigation. (1 :30 - 1 :50) <br />a. Pueblo RICD Application, Case No. 2-0ICWI60 <br />b. Upper Gunnison RICD Application, Case No. 04 SA 44 <br />c. Chaffee County RICD, Case No. 2-04CWI29 <br />d. Steamboat Springs RICD Application, Case No. 6-03CW86 <br />e. Trout Unlimited v. USDA, Case Nos. 04-1317, 04-1326, & 04-1346, U.S. Court of Appeals, Tenth <br />Circuit <br />f. Gunnison River (Black Canyon) Federal Reserved Rights Application, Case No. 4-01CW05, and <br />related cases. <br />g. Colorado River Compact Issues <br />h. Kansas v. Colorado <br />1. Platte River - 3 State Cooperative Agreement <br />J. Natural Energy Resources Company Appeal, Case No. 05SA267 <br /> <br />9. <br /> <br />Executive Session Items - The Board may discuss in executive session any litigation that is pending or <br />imminent. (1 :50 - 2:50) <br />a. Case No. 5-02CW376; Application of the Upper Eagle Regional Water Authority <br />b. Case No. 5-03CW78; Application of the Upper Eagle Regional Water Authority <br />c. Case Nes. $ ll1CW3ll$ lIRa ll2CW71; '^41fllicatiens efBllsalt ''vater CenservilBcy Diamat <br /> <br />10. Report from Executive Session (2:50 - 3:00) <br /> <br />BREAK 3:00 - 3:15 <br /> <br />11. Flood Protection - Chatfield Downstream Channel Improvement Project - Easement Fee Structure <br />Revision (3:15 - 3:30) <br /> <br />12. Flood Protection - South Platte River Easement Request - Columbine Country Club (3:30 - 3:50) <br /> <br />13. Flood Protection - South Platte River Easement Request - Roxborough Park Metro District (3:50 - 4:05) <br /> <br />14. Instream Flow (ISF) Appropriation Hearing - North Fork Smith Fork Gunnison River (4:05 - 5:00) <br /> <br />RECESS 5:00 pm. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />