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<br />. Tuesdav. Mav 25.1999 Call to order at 8:00 a.m. <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />9. <br /> <br />Colorado River Basin Issues - Continued (8 :00 - 11 :00) <br />h. GunnisonlUncompahgre Director's Report <br />1. Yampa-White Director's Report <br />J. Colorado River (Mainstem) Director's Report <br />k. Upper Colorado River Commissioner's Report <br />1. Upper Colorado River Commission Activities <br />m. Colorado River Salinity Control Fonun Report <br />n. Glen Canyon Adaptive Management Program Report <br />o. I 5-Mile Reach ESA Section 7 Consultation Report <br />p. Colorado River Annual Operating Plan Report <br />q. Endangered Fish Recovery, Instream Flow Water Rights Applications - 15 Mile <br />Reach & Yampa - Status Report <br />r. Federal Legislation to Provide Long-Term Funding and Authorization for <br />Colorado River Recovery Program Implementation <br />s. Coordinated Facilities Management Project Report <br />t. Quantification of the National Park Service Reserved Water Right for the Black <br />Canyon of the Gunnison National Monument (USA v Denver 79SA99 & 100)- <br />Status Report <br /> <br />Break (10:00 - 10:15 - During Colorado River Basin Issues) <br /> <br />Consent Agenda (II :00 - 12:00) <br />In order to increase the CWCB's efficiency and allow more time for discussion and debate about <br />contested issues board members may be asked to resolve, the director is proposing that <br />uncontested matters requiring board approval appear on a "Consent Agenda. " <br /> <br />The Consent Agenda will be attached to, or be part of, the regular meeting agenda. The <br />proposed process for placing matters on the Consent Agenda is as follows: <br /> <br />· The Director will place on the Consent Agenda those matters recommended by staff where <br />there has been a negotiated settlement or the matter is expected to be uncontested and non- <br />controversial. <br /> <br />· Staff will provide written memos to the Board members explaining the matters on the <br />Consent Agenda. Copies of the memos will be available to the public under the usual <br />procedures. <br /> <br />· Matters on the Consent Agenda will be noticedfor hearing at the same time and in the same <br />manner as other agenda matters. <br /> <br />· If a member of the public or a member of the Board requests further consideration of a <br />matter, that matter will be withdrawn from the consent agenda. <br /> <br />· The consent agenda shall be voted on without the necessity of reading the individual items, <br />except any CWCB member may request clarification from the Director for any matter on the <br />consent agenda. <br /> <br />3 <br />