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<br />,- <br /> <br />4. <br /> <br />j <br />Consent Agenda - Begins on Page 4 (11:00-11: 15) . <br /> <br />Stream and Lake Protection - Proposed Stipulation (II: 15-11 :35) <br />a. Case No. l-94CW273; City of Littleton (South Platte River) <br />Staff will present to the Board a proposed stipulation to resolve this case. The Board may adjourn to <br />executive session to discuss settlement parameters with its counsel. <br /> <br />5. <br /> <br />6. Stream and Lake Protection - Approval of Founnile and Oil Creek Hearing Orders (II :35-11 :40) <br />The Board will be asked to approve the proposed pre-hearing orders. <br /> <br />7. Impacts ofInitiative 205 on Water Districts (11:40-12:00) <br /> <br />8. Executive Session - (12:00-12:30) <br />The Board may decide to discuss pending, on-going, or imminent litigation, or items noticed for <br />consideration at this meeting in executive session. Background briefings any an opportunity for public <br />comment will be provided before the CWCR decides to go into executive session <br /> <br />Lunch (12:30-1 :30) <br /> <br />Call to order at 1:30 p.m. <br /> <br />Executive Session (I :30-1 :40) <br />a. Defenders of Wildlife vs. Babbitt, Federal District Court for the District of Columbia <br />b. National Forest Reserved Rights Cases Divisions 2 and 7 <br />c. Report from executive session. Action may be taken by the CWCB based upon the briefings and <br />executive session discussions. <br /> <br />. <br /> <br />9. Stream and Lake Protection - Recreational instream flows, policy discussion (I :40-2:00) <br />Staff will summarize this issue and seek Board guidance. <br /> <br />10. Stream and Lake Protection - Proposed GOCO Planning Grant (2:00-2:20) <br />Staff will update the Board about on-going discussions regarding a proposed Great Outdoors Colorado <br />(GOCO) planning grant and seek Board guidance. <br /> <br />II. Decision Support Systems - Water Supply Protection (2:20-2:40) <br />a. Recovery ofInfonnation Technology and DSS costs <br />b. RiverWare acquisition costs and uses <br /> <br />12. Water Supply Planning and Finance - Small Project Loans (2:40-2:50) <br />a. People's Ditch Company - Ditch Rehabilitation <br /> <br />13. Water Supply Planning and Finance - Emergency Infrastructure Loan Account (2:50-3:00) <br />a. Water Supply and Storage Company - Repair of Collapsed Supply Tunnel <br /> <br />Break (3:00-3:15) <br /> <br />14. Water Supply Planning and Finance - Review of Previously Approved Financial Policies (3: 15-3:35) <br /> <br />15. <br /> <br />Water Supply Planning and Finance - Revisions to the Construction Fund "Guidelines for Financial <br />Assistance" (3:35-3:55) <br /> <br />.. <br /> <br />2 <br />