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<br />, <br /> <br />" <br /> <br />3. Director's Reports (8:25-9:30) <br />a. DNR Executive Director .- <br />b. CWCB Director <br />c. Agriculture Commissioner <br />d. Attorney General <br />e. State Engineer <br />f. Division of Wildlife Director <br />g. Water Resource and Power Development Authority Director <br /> <br />4. Consent Agenda - Begins on Page 4 (9:30-9:45) <br /> <br />5. Stream and Lake Protection - Work plan and 2001 New Appropriation Recommendations (9:45- <br />10:00) The Board is being asked to consider instream flow appropriations on Middle Boulder Creek <br />(Division 1), the San Miguel River (Division 4), and the Yampa River (Division 6). <br /> <br />Break (10:00-10: 15) <br /> <br />6. Stream and Lake Protection - Recreational Flow Discussion of Next Steps (10:15-11 :00) <br /> <br />7. Executive Session Briefings (11:00-11:30). <br />a. Kansas v. Colorado <br />b. Wyoming v. Nebraska <br />c. Water Supply Protection - Federal Reserved Right Settlement Discussions in Division 2 and 7 <br />d. Stream and Lake Protection - Case No. 5-97CW283; Town of Breckenridge <br />e. Stream and Lake Protection - Case No. 4-99CW267; USFS (Iron Bogs) <br />f. Stream and Lake Protection - Case No. 4-99CW268; USFS (Spring Creek Springs) <br />g. Stream and Lake Protection - Case No. 1-99CW236; City of Golden (Clear Creek) <br /> <br />. <br /> <br />8. Executive Session/Lunch - (11 :30-1 :00) The Board may decide to discuss pending, on-going. or <br />imminent litigation, or items noticed for consideration at this meeting in executive session. <br />Background briefings any an opportunity for public comment will be provided before the CWCB <br />decides to go into executive session. <br /> <br /> a. <br />9. <br /> a. <br /> b. <br /> c. <br />10. <br />11. <br /> a. <br /> b. <br /> c. <br /> d. <br /> e. <br /> f. <br /> <br />Call to order at 1 :00 p.m. <br /> <br />Report from Executive Session. <br /> <br />Water Project Planning and Finance - Policy Review (1 :00-1 :45) <br /> <br />Policy #14 - Approval and Prioritization of Grant Applications from the Construction Fund and <br />the Severance Tax Trust Fund Operational Account <br />Policy #8 - Loans for the Purchase of Water Rights <br />Response to Eric Wilkinson's Proposed Interest Rate Policy Amendment <br /> <br />Water Project Planning and Finance - 2001 Lending Rate Structure (1:45-2:05) <br /> <br />Water Project Planning and Finance - Loan De-authorization Review (2:05-2:40) <br /> <br />Cotton Creek Water Company- Cotton Creek Rehabilitation SPL <br />City of Craig - Elkhead Reservoir Rehabilitation <br />CWPDA - Augmentation Program Feasibility Study <br />Larimer County/City ofFt. Collins - Dry Creek Flood Mitigation Project <br />Jackson Lake Reservoir and Irrigation Company - Jackson Lake Rehabilitation <br />Town of Minturn .:.. Bolts Lake Purchase and Rehabilitation <br /> <br />. <br /> <br />2 <br />