BOARD02409

• Board Meeting Date: 3/21/2006
• Description: Agenda
• Board Meetings - Doc Type: Agenda

6

a. Application of Upper Eagle Regional Water Authority, Case No. 5-02CW403
b. Trout Unlimited v. USDA, Case Nos. 04-1317, 04-1326, & 04-1346, U.S. .
Court of Appeals, Tenth Circuit
c. Gunnison River (Black Canyon) Federal Reserved Rights Application, Case
No. 4-0lCW05, and related cases.
d. Colorado River Compact Issues (Consejo de Desarollo Economico de
Mexicali v. Norton, D. Nev., No. CY-S-05-0870, Center for Biological
Diversity v. U.S. BOR, etc.)
e. Kansas v. Colorado
f. Case No. 3-04CW24, Concerning the Rules Governing New Withdrawals of
Ground Water in Water Division 3 Affecting the Rate or Direction of
Movement of Water in the Confined Aquifer System

32. Report from Executive Session (5:00- 5:15)

33. STREAM AND LAKE PROTECTION SECTION - AUTHORIZATION TO PROCEED
TO TRIAL - CASE NO. 5-02CW403; APPLICATION OF THE UPPER EAGLE
REGIONAL WATER AUTHORITY - PURSUANT TO ISF RULE 8J., THE STAFF
WILL SEEK AUTHORIZATION TO PROCEED TO TRIAL IN THIS MATTER
AFFECTING THE BOARD'S INSTREAM FLOW WATER RIGHTS ON THE EAGLE
RIVER. ALSO, PURSUANT TO RULE 8J., THE BOARD MAY ADJOURN TO
EXECUTIVE SESSION TO DISCUSS SETTLEMENT PARAMETERS WITH ITS
COUNSEL. (5:15 - 5:30)

ADJOURN 5:30 p.m.

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CWCB Consent Agenda
March 21-22, 2006

Matters may be placed on the Consent Agenda when the recommended action follows
established policy or precedent, there has been a negotiated settlement, or the matter is
uncontested and non-controversial. Staff provides memos to CWCB members explaining the
matters on the Consent Agenda. Matters on the Consent Agenda are noticed for hearing in the
same manner as other agenda items. If a member ofthe CWCB requests further consideration of
an item on the Consent Agenda, the item will be withdrawn from the Consent Agenda and
discussed at the end of the meeting or at the next meeting. The Consent Agenda may be voted
on without reading or discussing individual items. Any CWCB member may request
clarification about any matter on the Consent Agenda.

I. Statements of Opposition - The Board will be asked to ratifY Statements of
Opposition that have been filed by the staff to protect instream flow and natural lake level water
rights in the follOWing cases:

a.
b.

Case No. 1-05CW295; Application of City of Lafayette
Case No. 1-05CW316; Application of City and County of Denver
Case No. 1-05CW302; Application of Board of County Commissioners of the
County of Clear Creek
Case No. 2-05CW302; Application of High Line Canal Company and City of
Aurora, acting by and through its Utility Enterprise
Flood Protection. Water Project Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation Planning

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c.

d.