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<br />.( <br /> <br />. <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />16. Water Project Construction Loan Program - Small Dam Site Reconnaissance Program <br />a. Town of Paonia - Request for Increase in Small Dam Site Feasibility Study Grant <br /> <br />17. Water Project Construction Loan Program - Proposed Revisions to Parity Policy <br /> <br />18. South Platte - Bear Creek Lake Diligence Settlement Case No. 1-98CW278 <br /> <br />Informational Items <br />The following matters are listed for informational purposes. Staff prepared a memo regarding <br />the matter. No presentation is planned and no discussion is contemplated unless CWCB members <br />have questions or individuals wish to provide testimony. <br /> <br />19. <br /> <br />Instream Flow Program <br />a. Summary of Resolved Cases <br />Settlements have been reached in the following cases that protect the CWCB's <br />instream flow rights: <br />(I) Case No. 1-96CWII17; Coors, Thornton, Golden (West Fork Clear <br />Creek) <br />(2) Case No. 1-98CW313; Left Hand Water District (Left Hand Creek & <br />South St. Vrain Creek) <br />(3) Case No. 2-97CW031; Upper Arkansas WCD, Salco Associates (Middle <br />Fork South Arkansas River) <br />(4) Case No. 4-95CWIIO; Cebolla River Ranches (Cebolla Creek) <br />(5) Case No. 5-9ICW132, Colorado Division of Wildlife (Beaver Creek) <br />(6) Case No. 5-9ICW137, Colorado Division of Wildlife (Beaver Creek) <br />(7) Case No. 5-9ICW138, Colorado Division of Wildlife (Beaver Creek) <br /> <br />b. De minimis Cases <br />The "De minimis Rule" was applied in the following cases and no statements of <br />opposition to protect instream flow rights were filed. <br />(I) 5-99CWOlO; Kane (Roaring Fork River) <br />(2) 5-99CW013; Gwin (Trail Creek) <br />(3) 5-99CWOI4; Schmitd Ranch, et al. (Eagle River) <br />(4) 5-99CWOI5; Eagle County Commissioners (Eagle River) <br /> <br />20. Water Project Construction Loan Program - General and Financial Matters <br />a. 1998 Audit Implementation Activity Report <br />b. Financial Activity in March and April 1999 <br />c. Delinquent Payments <br />d. Marketing Update on Future Prospects <br />e. Contract Processing Status Report <br />f. Reconnaissance and Feasibility Study Status Report <br />g. Design and Construction Status Report <br /> <br />Adjourn 12:00 p.m. <br /> <br />Note: Any unfinished business/additional agenda items will be discussed here before <br />adjournment if time allows. <br /> <br />5 <br />