|
<br />5, Legislative Session 2000 (11:00 ~ 11:15)
<br />a, Emergency Flood and Drought Response Funding
<br />b, Species Conservation Trust Fund
<br />c, Funding for Colorado River ESA Programs
<br />
<br />6, Executive Session- The Attorney General's Office has indicated a need to discuss the following
<br />matters in executive session, Background briefings and an opportunity for public comment will
<br />be provided on the following cases before the CWCB decides whether to go into executive
<br />session (11: 15 - 12:00)
<br />a, Stream and Lake Protection, - Case No, 5-97CW283; Town of BreckenridgeIMiners
<br />Creek
<br />
<br />Lunch (12:00 - 1 :00)
<br />
<br />7, Report from executive session (I :00 - I: 10) Action may be taken by the CWCB based upon the
<br />briefings and executive session discussions,
<br />
<br />8, Stream and Lake Protection - Proposed Stipulations (I: 10 - 1:20)
<br />a, Case No, 7-95CWI04; Dolores Water Conservancy District (Dolores & Tributaries)
<br />The Board will be asked to ratify the proposed stipulations in this case,
<br />b, Case No, 2-97CW31; Upper Arkansas Water Conservancy District & Salco Associates,
<br />L.L.P, (Middle Fork of the South Arkansas River)
<br />The Board will be asked to ratify the proposed stipulations in this case,
<br />
<br />9, Stream and Lake Protection, - Finding of de minimis Impact (I :20 ~ 1:35)
<br />a, Case No, 5-97CW066; State of Colorado, Department of Corrections
<br />Presentation by the Department of Corrections for finding of de minimis impact on
<br />Middle Rifle Creek.
<br />
<br />10, Water Supply Planning and Finance - Loan De-authorization Review (I :35 - 2:35)
<br />a, Southeastern Colorado Water and Storage Needs Assessment Enterprise - Arkansas
<br />River Basin Water and Storage Needs Assessment - Phase 2
<br />b, Fort Morgan Reservoir and Irrigation Co, - Diversion Structure
<br />c, City of Alamosa - Colorado Conveyance Channel Rio Grande Project
<br />d, Michigan River Water Conservancy District - Meadow Creek Dam Outlet Rehab,
<br />e, Jackson Lake Reservoir and Irrigation District - Jackson Reservoir Rehab,
<br />f, Red Mesa Ward Reservoir and Ditch Co, ~ Red Mesa Ward Res, Enlargement
<br />g, Elkhead Reservoir Rehabilitation Project
<br />h, Pagosa Area Water and Sanitation District - Stevens Reservoir Enlargement
<br />1. Town ofPaonia ~ New Reservoir Construction
<br />J, City of Victor - Victor Dam #2 Rehabilitation
<br />k. Town of Minturn - Bolts Lake Purchase and Rehabilitation
<br />
<br />II. Water Supply Planning and Finance - Changes in Existing Loans/Grants (2:35 ~ 3:20)
<br />a, San Luis Valley Irrigation District - Request for Loan Payment Deferral
<br />b, Lower Elk River Flood Association - Floodplain Management Plan
<br />c, Pine River Canal Co, - Tunnel Project
<br />d, Boulder and Lefthand Irrigation Company ~ Twin Lakes Reservoir Rehabilitation
<br />e, Leroux Creek Water Users Association - Carl Smith Dam Rehabilitation
<br />f. Elkhead Reservoir - Change in Authorization
<br />g, Red Mesa Ward Reservoir - Change in Authorization
<br />
<br />2
<br />
|