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<br />5, Consent Agenda - Begins on Page 5 (11 :45-12:00) <br /> <br />6. Executive Session Briefings (12:00-12:30) The Board may decide to discuss pending, on-going, or <br />imminent litigation, or items noticed for consideration at this meeting in executive session. Background <br />briefings and an opportunity for public comment will be provided before the CWCB decides to go into <br />executive session. <br /> <br />Nebraska v. Wyoming <br />Kansas v. Nebraska <br />Kansas v. Colorado <br />Trout Unlimited v. U.S. Department of Agriculture <br />City of Golden, Case No. 1-98CW0448 <br />NPS Quantification of Black Canyon Reserved Water Right, Case No. 4- W 437 <br />Colorado Wild, Inc. and Trout Unlimited v. Colorado Department of Public Health and <br />Environment, Water Quality Control Division, Water Quality Control Commission, and Dundee <br />Realty USA, Inc., Case No. 200lCV66 <br /> <br />Lunch/Executive Session (12:30-1 :45) <br /> <br />h. Report from Executive Session (1 :45-2:00) <br /> <br />Water Supply Planning and Finance - Changes in Existing Construction Fund Projects (2:00-2R'1 Ol..oved <br />a. Pine River Canal Company - Tunnel Hill pipeline Project 18 eOI <br /> <br />Water Supply Planning and Finance - Changes in Existing Construction Fund Loans (2:10-2:30) <br />a. Town of Erie - Loan Defeasance <br /> <br />Water Supply Planning and Finance - Small Feasibility Study Grant Request (2:30-2:50) emoved <br />a. Greeley and Loveland Irrigation Company - Boyd Lake Spillway Feasibility StudY.R <br />b. La Plata Water Conservancy District - New Reservoir Feasibility Study galb <br /> <br />Project and Program Funding Sources (20 min) NeW IteIII removed <br /> <br />Severance tax Trust Fund Operational Account (2:50-3:20) <br />a. Current Year Funding Changes <br />b. FY 2002-2003 Requests <br /> <br />e. <br />f. <br />g. <br /> <br />7. <br /> <br />8. <br /> <br />9. <br /> <br />. <br /> <br />10. <br /> <br />II. <br /> <br />a. <br />b, <br /> <br />6d Added <br />68 /4dded <br /> <br />c. <br />d. <br /> <br />Joint Water Quality Meeting Follow-up (3:20-3:50) <br /> <br />Break (3:50-4:00) <br /> <br />12. Weather Modification Permit Program (4:00-4:30) <br /> <br />13. Foundation for Agriculture - "Water in the West" CD and Internet Presentation (4:30-5:00) <br /> <br />Adjourn 5:00 <br />Tuesdav. March 27. Call to order at 8:00 a.m. <br /> <br />14. Floodplain Protection Program - South Platte River Channel Project Right-of-Way Requests (8:00-8:30) <br /> <br />2 <br />