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<br />002024 <br /> <br />Agenda <br /> <br />Fourth Regular Quarterly Meeting of the <br />Board of Directors of the <br />Colorado River Water Conservation District <br />October 18-19, 2005 <br />9:00 a.m. <br />Glenwood Springs, Colorado <br /> <br />9:00 <br /> <br />1. <br /> <br />Review and Approval of Agenda and Meeting Objectives. <br /> <br />9:00-9:05 <br /> <br />2. <br /> <br />Approval of Minutes and Actions Taken: <br /> <br />Third Regular Quarterly Meeting, July 19-20,2005. <br /> <br />9:05-11:35 <br /> <br />3, <br /> <br />General Counsel's Report: <br /> <br />a, Maners Proposed for Executive Session: <br /> <br />10:15-10:30 Break <br /> <br />I. C-BT Green Mountain Reservoir/Heeney Slide Litigation, <br />II. Windy Gap Firming Project. <br />III. Colorado River Basin Proposal and Denver Blue River Decree <br />Issues, <br />IV, Green Mountain Reservoir Administrative Fill. <br />v, Shoshone Call Reduction, <br />VI. Silverthorne RICO, Case No, 04CW2 I 7, Water Division No, 5, <br />VII. Application ofDenverlNCWCD for Sulfur Gulch Reservoir, Case <br />No, 99CW279, Water Division No, 5, <br />viii, Aspinall Unit EIS, <br />IX, Case No, 05SA205, Appeal of Harmony Ditch Company v, <br />Groundwater Management Subdistrict of Central Colorado Water <br />Conservancy District, Case No, 02CW335, Water Division No, 1, <br />re: Authority of State Engineer and Selective Subordinations, <br />x, Colorado River Compact and "Law of the River" Issues, <br /> <br />11:35-12:00 <br /> <br />b. <br /> <br />Public Session: <br /> <br />i. Summary and Action Items from Executive Session. <br />