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<br />I> <br /> <br />e <br />8. <br /> <br />a. Water Division 1 <br />b. Water Division 2 <br />c. Water Division 4 <br /> <br />Executive Session (11 :05 - 12:00) <br />a. Background briefmgs (open to public) and public comment on Executive Session items <br />i. Reserved Rights U.S.F.S. - Division 2 & 7 - Case Nos. 5-95CW296, 297; 15-Mile <br />Reach Application. <br />II. SW Center for Biological Diversity v U.S.B.R. <br />Ill. Kansas v Colorado <br />iv. Hamilton v CWCB; Matheson Ranch Instream Flow Inundation <br />b. CWCB Executive Session <br /> <br />Lunch (12:00 - 1 :00) <br /> <br />9. <br /> <br />e <br /> <br />c. Report from Executive Session (1 :00 - 1: 1 0) - Action may be taken by the Board on any of <br />the above items based upon information presented and the discussions in executive <br />session. Such action may include direction to proceed to trial, to settle a case, to pursue <br />finrthernegotiations, etc. <br /> <br />Instream Flow Program - Informational Items (no presentation planned unless Board Members <br />have questions or there is public comment related to written briefing materials). <br /> <br />a. <br /> <br />Summary of Resolved Cases <br />Staffwill advise the Board of settlements which have been reached to protect the Board's <br />instreamjlow rights on the streams listed below. <br />i. Case No. S-95CW348; Upper Eagle Regional Water Authority (Eagle River) <br />De minimis Cases <br />Staff will advise the Board of cases in which the staff applied the "De Minimis Rule" and <br />did not file statements of opposition to protect instream jlow rights. <br />i. Case No. 1-97CW336; Petersburg (Bear Creek) <br />II. Case No. 1-97CW337; Martin, Shirky (Bear Creek) <br />lll. Case No. 1-97CW367; Ruby 2R LLC (Beaver Brook) <br />IV. Case No. 1-97CW368; Soda Creek Property Owners Association (Soda Creek, <br />Beaver Brook) <br />v. Case No. 1-97CW372; Whites (North Turkey Creek) <br />VI. Case No. 1-97CW37S; Helker (Elk Creek, Middle Fork South Platte River) <br />vii. Case No. 4-97CW231; RELCO Resources (Nate Creek) <br />viii. Case No. 4-97CW238; Gold Creek Acres (Gold Creek) <br />IX. Case No. S-97CW282; Dotsero Ranch LLC (Eagle River) <br />x. Case No. S-97CW303; Kensington Partners (Eagle River) <br /> <br />b. <br /> <br />10. Instream Flow Program - Update on the Instream Flow Subcommittee (no presentation planned <br />unless Board Members have questions or there is public comment related to written briefing <br />materials. ) <br /> <br />e <br /> <br />3 <br /> <br />--'.....-7;,..... . <br />