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<br />n <br /> <br />b. Case No. 7-95CW045; Sam Jamot Brown III (Florida River) <br /> <br />9. Instream Flow Program - Steamboat Lake Agreements (12:00 - 12:20) <br />The Board will be asked to approve agreements with the Division of Parks and Outdoor Recreation <br />and the Us. Fish and Wildlift Service to acquire an interest in water stored in Steamboat Lake for <br />instream flow purposes. <br /> <br />10. Copper Mountain - Instream Flow Agreement, Request for Extension (12:20 - 12:35) <br /> <br />Lunch 12:35 - 1:30 <br /> <br />11. Endangered Fish Recovery Program (1:30 - 3:00) <br /> <br />a. Physical Water Availability - <br />The Board will decide whether or not to accept the results of the physical water availability <br />study prepared by stafffor the Yampa River and the 15 mile reach of the Colorado River <br />b. Flow Recommendations - <br />The Board will decide whether or not to accept the Us. Fish and Wildlife Service flow <br />recommendations for the Yampa River. <br />c. Legal Water Availability for Flow Protection - Report of the Compact Water Development <br />Workgroup <br />The Board will decide whether or not to accept the recommendations of the Workgroup and <br />provide direction on how to incorporate the recommendations into the water right application <br />format. <br />d. Water Right Application Format Alternatives - <br />The Board will have further discussion on the three alternative formats c currently being <br />developed and provide additional direction on how to proceed. <br /> <br />IV. Items for Policy Direction <br /> <br />12. Water Project Co:o:-.struction Loan Program - Inflation and a Proposed Minimum Interest Rate <br />Policy (3 :00 - 3: 15) <br /> <br />13. Water Project Construction Loan Program - Proposed Minimum Loan Amount Policy (3:15 - 3:30) <br /> <br />14. Arkansas River CC:>rdinating Committee (3:30 - 4:30) <br />The Board wf/l hear a presentation of discussions and recommendations of the Committee and <br />discuss how to proceed <br /> <br />a. ARCC Presentation <br />b. Future Direction Policy Guidelines <br /> <br />" <br />J <br />