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<br />J <br /> <br />.. <br /> <br />t <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />721 Centennial Building <br />1 31 3 Sherman Street <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <br /> <br />TO: <br /> <br />FROM: <br /> <br />DATE: <br /> <br />SUBJECT: <br /> <br />STATE OF COLORADO <br /> <br />~ <br /> <br />MEMORANDUM <br /> <br />Roy Romer <br />Governor <br /> <br />James S. Lochhead <br />Executive Director, DNR <br /> <br />D;\tie$ C. Lite. P.E. <br />Director, CWeB <br /> <br />Colorado Water Conservation Board Members <br /> <br />Dan Merriman <br />Greg Espegren <br /> <br />March 3, 1998 <br /> <br />Agenda Item 9a, March 10-11, 1998, Board Meeting-- <br />Instream Flow Program - Informational Items <br />Summary of Resolved Cases <br /> <br />Section 9.41 of the ISF Rules provides, <br /> <br />"In the event the pretrial resolution includes terms and conditions preventing injury or <br />interference and does not involve a modification, or acceptance of injury or interference <br />with mitigation, the Board is not required to review and ratify the pretrial resolution. Staff <br />may authorize its counsel to sign any court documents necessary to finalize this type of <br />pretrial resolution without Board ratification. " <br /> <br />Staff has resolved all issues of potential injury in the following water court case and has <br />authorized the Attorney General's Office to enter into a stipulation which will provide full <br />protection for the Board's water rights. A sununary of the settlement terms in this case is attached <br />for your information. <br /> <br />(i) Case No. 5-95CW348; Upper Eagle Regional Water Authority (Eagle River) <br /> <br />Attachments <br />DCM/JB <br />C:\lEFFlBOARDMEMIRESBOARD I.doc <br />