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<br />- 2- <br /> <br />LUNCH 12:00 - 1:00 <br /> <br />6, Water Supply Planning and Finance Section - New Project Loans (1:00 - 2:00) <br />a, Overland Ditch and Reservoir Company, lnc, - Overland Reservoir Rehabilitation Project <br />b, Number Six Ditch Company, lnc, - Number Six Ditch Pipeline Project <br />c, East Mancos Highline Ditch Company - East Mancos Highline Ditch Pipeline Project <br /> <br />7, Water Supply Planning and Finance Section - Policy Review (2:00 - 2:40) <br />a, Policy #18 - Emergency Loans from the Construction Fund and Severance Tax Trust Fund <br />Perpetual Base Account to Covered Entities Without Water Conservation Plans <br /> <br />8, Office of Conservation and Drought Planning - House Bill 1254 Guidelines - (2:40 - 3 :00) <br /> <br />BREAK 3:00 - 3:15 <br /> <br />9, SWSI Update (3:15 - 3:30) <br /> <br />10, Basin Directors' Reports (3 :30 - 4:30) <br />a, Colorado River (Main stem) Basin Director's Report <br />b, Yampa-White River Basin Director's Report <br />c, San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report <br />f. North Platte River Basin Director's Report <br />g, South Platte River Basin Director's Report <br />h, Rio Grande Basin Director's Report <br />i. Arkansas River Basin Director's Report <br /> <br />Adjourn 4:30 pm, <br /> <br />Tuesdav, Julv 19, 2005 <br />Call to Order (8:00 a,m,) <br /> <br />11, Stream and Lake Protection Section-Pre-trial Resolution-Case No, 2-02CWI22, Application of Cripple <br />Creek and Victor Gold Mining Company-Staff will ask the Board to review and approve a proposed pre- <br />trial resolution of this application for a plan for augmentation, (8:00 - 8:15) <br /> <br />12, Stream and Lake Protection Section-Request to Initiate Rulemaking Proceedings-Staff will seek the <br />Board's authorization to initiate aformal rulemaking process to amend ISF Rule 6,g to comport with HB <br />05-1039 and will present the proposed revised rule to the Boardfor its review and approval, (8:15 - 8:25) <br /> <br />13, Stream and Lake Protection Section-Amendments to 2004 New Appropriations-In its consultation with <br />the water court, the Water Division 4 Engineer's Office recommended changes in the time periods for Little <br />Dolores River, North East Creek and North Fork West Creek, Staff will ask the Board to approve these <br />changes to be included in the final water court decrees, (8:25 - 8:30) <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />