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<br />( <br /> <br /> <br />. <br /> <br /> <br />,- ~ - <br /> <br />14. <br /> <br />- . - - '. - . - . .' . <br />Executive Session-The following matters may need to be discussed in Executive Session following <br />a motion approved by the Board. There will be an opportunity for public comments. (5:00'-- 6:00) <br />a. 'NPS Quantification of Black Canyon Reserved Right, Case No; 4- W 437 <br />b. Upper Gunnison River Water Conservancy District, Case No.4-02CW38 <br />c. City of Aspen, Case No. 5-00CW284 ' <br />d. Southern Ute Indian Tribe and the Pine River Irrigation District, Case No. 7-02CW127 <br />e. Three Forks Ranchv. City of Cheyenne Appeal, Case No. 02-D-0398 <br /> <br />Tuesdav Julv 29. 2003 <br />Call to Order 8:00 a.m. <br /> <br />15. Report from Executive Session - Action may be taken based upon the briejings and executive session <br />discussions. (8:00 - 8: 1 0) <br /> <br />16. Water Supply Protection - Tamarisk Control and Eradication Update (8: 10- 8:30) <br /> <br />17. Water Supply Protection - Platte River Cooperative Agreement Update (8:30 - 8:50) <br /> <br />18. Water Supply Protection --California Quantification Settlement Agreement Update and Nevada .-" <br />Proposal (8:50 - 9: 10) <br /> <br />BREAK 9:10-9:30 <br /> <br />,- <br /> <br />~~ <br />?,J' <br />It? <br /> <br />19. Colorado River Return Reconnaissance Study (CRRRS) Update (9:30 - 9:45) <br /> <br />20. Water Supply Plartningand Finance Section - Changes to Existing Loans (9:45 - 10:00) <br />a. Tri-Area Sanitation District - Regional Detention Pond <br /> <br />21. Water Supply Planning and Finance Section - New Project Loans (10:00 - 12: 15) <br />a. Windsor Reservoir and Canal Company - Windsor Reservoir #8 and No.8 Annex Storage <br />Recovery Project <br />b. Lower Arkansas Water Management Association - Water Rights Purchase <br />c. Ogilvy Irrigation and Land Company - Seeley Lake Rehabilitation <br />d. Silt Water Conservancy District - System Infrastructure Rehabilitation <br />e. Greeley and Loveland Irrigation Company - Boyd Lake Spillway Rehabilitation <br />f. Town of New Castle - Diversion Structure and Raw Water Pipeline <br />g. Victor Quint - Well Augmentation Project <br />h. Mildred L. Rothe - Well Augmentation Project <br />1. Dolores Water Conservancy District - Dove Creek Dual Water System <br /> <br />LUNCH 12:15 -1:15 <br /> <br />22. Stream and Lake Protection Section - Authorization to Proceed to Trial - Case No, 4-02CW38; <br />Upper Gunnison River Water ConservancyDistrict -Pursuant to Rule 9.50, the StajJwill seek <br />authorization to proceed to trial in this matter to defend the Board'sjindings and recommendation <br />before the Division 4 water court, and to assure that the Applicant must comply with Senate Bill 216 <br />requirements. (1:15 -1:30) <br /> <br />23. Stream and Lake Protection Section - Request for Approval of Enforcement Agreement - Case No. <br />4W437; NPS Quantification of Black Canyon Reserved Right-Pursuant totheApril agreement, the <br />Sta./fwill seek the Board's approval of the enforcement agreement related to the Board's instream <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Consezvation Planning <br />