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<br />, <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />./.5' <br />u <br /> <br />/' , <br />\10. <br /> <br />Piedra Report (45 minutes) IQ:YO <br /> <br />-;;. <br /> <br />6. <br /> <br />Water Conservation Grant-Bayfield and Telluride Update (10 minutes) \1:30 <br /> <br />I', <br />. 7: Matters in litigation (30 minutes) <br /> <br />, / <br /> <br />a. Four Comers Action Coalition v. Underwood (15 minutes) <br />Case No. 92-2341 <br /> <br />b, United States Application (Rocky Mountain National Park) <br />Case Nos. W-8439-76 and W-8788-77 <br /> <br />8. <br /> <br />Public Comment on Matters to be Discussed in Executive Session in Item 10 <br /> <br />9. <br /> <br />Lunch <br /> <br />'./ <br /> <br />Executive Session (45 minutes) <br /> <br />a. Highland Irrigation Co. v. ARCA - Case No. 92-1151 <br /> <br />~: Clinton Reservoir Contract <br /> <br />c. Ignacio Construction Fund Contract <br /> <br />,d.' <br />/ <br /> <br />Grand County instream flow filings <br /> <br />e. Colorado River Operating Procedures <br /> <br />\f> Forest Service Permit bypass requirements <br /> <br />11. Board only tour at 1:15 p.m. of Anasazi Heritage Center (45 minutes - for security <br />reasons, only the Board may participate) <br /> <br />12. Call to Order at 2 p.m. <br /> <br />13. Report on Matters Discussed in Executive Session (10 minutes) <br /> <br />14. Construction Section Report (30 minutes) <br /> <br />a. <br /> <br />Standards for setting interest rates on loans <br /> <br />b. <br /> <br />Update on Towaoc Pipeline <br /> <br />c. <br /> <br />Fish Creek Reservoir - approval of W&PDA 50% funding of project <br /> <br />2 <br />