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<br />002103 <br /> <br />Agenda. Fourth Regular Quarterly Meeting' CRWCD <br />October 19,20, 2004 <br />Page 2 <br /> <br />12:00,12:30 <br /> <br />Vlll. Applications of Natural Energy Resources Company, Case Nos. <br />04CWI19 and 04CW120, Water Division 4. <br />IX. Colorado River Compact Issues. <br /> <br />b. <br /> <br />Public Session: <br />i. Summary and Action Items from Executive Session. <br />ii. License Agreement with Homestake Creek Ltd. <br />iii. Sage Grouse Recovery Program. <br />iv. Ratification of Statements of Opposition in Natnral Energy <br />Resources Company, Applications, Case Nos. 04CW119 and <br />04CW120, Water Division 4. <br />v. Board Discussion of Other Matters in General Counsel's Report. <br /> <br />Lunch will be provided to the Board of Directors of the <br />Colorado River Water Conservation District, River District staff and invited guests at 12:30 in the <br />Colorado Room at the Hotel Colorado, 526 Pine Street, Glenwood Springs, Colorado. <br /> <br />1 :30-2:00 6. <br />2:00-2:30 7. <br />2:30-2:45 ' Break <br />2:45-3:00 8. <br />3:00-3:15 9. <br />3:15-3:25 10. <br />3:25-4:00 II. <br />4:00-4:45 12. <br /> <br />Presentation by Dave Akers of the Water Quality Control Commission on SB-276 <br />and Funding Legislation. <br /> <br />Presentation by Jack Byers of the State Engincer's Office on Probable Maximum <br />Flood Calculations and Related Dam Safety Requirements. <br /> <br />Presentation by Rick Sackbauer of Eagle River Water & Sanitation District On <br />Headwaters Issues. <br /> <br />Further Discussion of Board Vision Statements. <br /> <br />Presentation by Bob Storch. <br /> <br />Colorado River Water Conservation District Policy Development/Rcview. <br /> <br />External Affairs: <br /> <br />a. State Issues. <br />b. Federal Issues. <br />c. Central Arizona Project Tour. <br />d. Informationalltems. <br /> <br />Dinner will be provided to the Board of Directors of the <br />Colorado River Water Conservation District, Ri,'er District staff and invited guests at 7:00 p.1lL <br />on the verandah of the Hotel Colorado, 526 Pine Street, Glenwood Springs, Colorado. Breakfast will <br />