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BOARD02379
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BOARD02379
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Last modified
8/16/2009 3:14:56 PM
Creation date
10/4/2006 7:14:23 AM
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Board Meetings
Board Meeting Date
7/28/2003
Description
Agenda
Board Meetings - Doc Type
Agenda
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<br /> <br />_ -c-, ~c <br /> <br />. <br /> <br />-, ': -~'(;;; <br /> <br />, '2-' <br /> <br />6.., Directors' Reports (11:00:"'12:00) <br />a. DNR Executive Director <br />b. Agriculture Coriunissioner <br />c. CWCB Director. <br />d. state Engineer <br />e. Division of Wildlife <br />f Water Resource lind Power Development Authority <br /> <br />Lunch 12:00-1:00 <br /> <br />7. Basin Directors' Reports (1:00 -1:40) <br />a. Colorado River Issues <br />I. Colorado River (Mainstem) Basin Director's Report <br />n. Yampa-White River Basin Director's Report <br />ill. San Juan/San Miguel-Dolores River Basin Director's Report <br />IV. Gunnison River Basin Director's Report <br /> <br />b. Platte River Basin Issues (1 :40 - 2: 1 0) <br />1. Denver Director's Report <br />n. North Platte River Basin Director's Report <br />ill. South Platte River Basin Director's Report <br /> <br />c. Rio Grande Basin Director's Report (2:10 - 2:20) <br /> <br />d. Arkansas River Basin Director's Report (2:20 - 2:30) <br /> <br />8. Department ofJ::<atural Resources Core Mission Projecf(2:30 - 2:50) <br /> <br />9. Flood Protection Section - Weather Modification Program 2002-03 and 2004 (2:50 - 3: 1 0) <br /> <br />10. Flood Protection Section - Map Modernization Implementation Plan (MMIP) Report - Outline of the <br />Business Plan (3:10 - 3:20) <br /> <br />BREAK 3:20 - 3:35 <br /> <br />11. Flood Protection Section and Stream and Lake Protection Section- Request for Approval of Policy <br />regarding RICDs - The Staff will seek the Board's approval of its proposed policy regarding RlCDs. <br />(3:35 -4:00) /. ....\ <br />I?/(~'o/ <br /> <br />12. Attorney General- Authorization to Utilize Funds pursuant to Section ~iJ2.. Pursuant to <br />Section 37-60-121.1, the Attorney Generals' Office will request the BoS;u ;5 ;;;"ove the use of some <br />portion of the litigation fund to protect Colorado's compact entitlements by do/ending the Board's <br />findings in Case No. 4-02GW38. (4:00 - 4:30) <br /> <br />13. Attorney General's Report & Legal Briefmg -1bis is a background briefmg on legal issues. The <br />Board may refer to any of these items to Agenda Item No.1 4 for discussion in an Executive Session if <br />the Board has questions about the litigation, (4:30 -5:00) <br />a. Central City, Case No. 1-92CW168 <br />b. Town of Breckenridge, Case No. 5-97CW283 <br />c. City of Longrnont, Case No. 1-02CW275 <br />d. Division 7 National Forest Reserved Rights <br />e. Division 2 National Forest Reserved Rights <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Consezvation Planning: <br />
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