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<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. Water Supply Protection - Federal Reserved Right Settlement Discussions in Division 2 and 7 <br />b. Stream and Lake Protcction - Case 0:0. 5-97C\V283; Town of Breckenridge <br />c. Stream and Lake Protection - Case No. 4-99CW267; USFS (Iron Bogs) <br />d. Stream and Lake Protection - Case No. 4-99CW268; USFS (Spring Creek Springs) <br />,. Stream and Lake Protection - Case No. 1-99CW236; City of Golden (Clear Creek) <br /> <br />Executive SessionlLunch - (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 />.all to order at 1:00 p.m. <br /> <br />a. 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 />Town of Ouray - Skyrocket Creek Deflection Project <br />Pagosa Area \Vater and Sanitation District - Stevens Lake Reservoir Enlarement <br />City ofPagosa Springs - Pagosa Pipeline Project SPL <br />Town ofPaonia - New Reservoir Construction <br />Pine River Irrigation District - Raw Water Supply System <br /> <br />. <br /> <br />. <br /> <br />4. <br />5. <br /> <br />8. <br /> <br />9. <br /> <br />10. <br />11. <br /> <br />. <br /> <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 />Consent Agenda - Begins on Page 4 (9:30-9:45) <br /> <br />Stream and Lake Protection - Work plan and 2001 New Appropriation Recommendations (9:45- <br />10:00) The Board is being asked to consider instreamjlow appropriations on Middle Boulder Creek <br />(Division 1), the San Miguel River (Division 4), and the Yampa River (Division 6). <br /> <br />a. <br /> <br />b. <br /> <br />c. <br /> <br />a. <br />b. <br /> <br />c. <br /> <br />d. <br /> <br />e. <br /> <br />f. <br />g. <br />h. <br /> <br />L <br /> <br />J. <br />k. <br /> <br />2 <br />