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Agenda & Reports
Second Quarterly Meeting of the Board of Directors of the Colorado River DistrictTues. Apr. 17, 2012 General Meeting:
9:00 Review and Approve Meeting Agenda and Objectives.
9:00-9:05 Consent Agenda: Approval of Minutes and Actions Taken:
9:05-12:00 General Counsel`s Report: Executive Session
1:00-1:45 Public Session: Summary and Action Items from Executive Session.
Aspinall Unit EIS and Record-of-Decision. National Ski Area Association v. United States
Forest Service. Ratification of Stipulation with Fremont Pass Ditch Co., Case Nos. 09CW189
and 09CW88, Water Division 5. Ratification of Statement of Opposition in Application of Lower
Arkansas River Water Conservancy District, Case No. 11CW77, Water Division 2.
Wyco Power & Water Preliminary FERC Permit Application.
Discussion of Other Items In General Counsel`s Report.
1:45-2:00 Presentation by Tom Chart and Debbie Felker of U.S. Fish & Wildlife Service.
2:00-2:151 10,825 Update.
2:15-2:50 Presentation on Water Bank Compact Process: Approval of Contract Amendment with MWH,
Americas, Inc.
3:00-3:20 Discussion of Nutrient Criteria Rulemaking.
3:15-3:35 Update on Ruedi Reservoir Repayment Negotiations.
3:20-4:30 External Affairs: Annual Policy Discussion: Federal Reserved Water Rights. Colorado`s Prior
Appropriation Doctrine. 75th Anniversary Report. Website Debut. State Affairs.
Federal Affairs.
Wed. April 18, 2012
8:15-8:50 General Manager`s Report: HB-1177 Roundtables/IBCC Update. Colorado River Conditions.
General Manager and General Counsel Appraisal Process Update. Future Meetings.
Update Memo from Technical Staff.
8:50-9:10 Presentation of 2011 CRWCD Audit by Kevin Smith of McGladrey & Pullen, LLP.
Acceptance of 2011 CRWCD Audit.
9:10-9:40 Executive Committee Report: Approval of Grant Recommendations.
9:40-9:45 Financial Matters: Acceptance of Treasurer`s Reports and Check Registers for Dec. 2011,
January and February 2012.
9:45-9:50 Directors` Concerns.
9:50-9:55 Future Meetings.
Wed. Apr. 18, 2012 Enterprise Meeting:
10:05 Review and Approve Meeting Agenda and Objectives.
10:05-10:10 Approval of Minutes and Actions Taken:
10:10-10:15 Financial Matters: Acceptance of Treasurer`s Reports and Check Registers for December
2011, January and February 2012.
10:15-11:00 Project Operations Update: Wolford Mountain Reservoir. Elkhead Reservoir.
11:00-11:15 Upper Blue River Water Marketing.
11:15-12:00 General Counsel`s Report: Executive Session
12:00-12:15 Public Session: Summary and Action Items from Executive Session. Ratification of Stipulation
in Joint Application of the Eagle Park Reservoir Co. and Colorado River District, Case No.
09CW28, Water Division 5. Ratification of Stipulation in Applications of Peak Ranch, Inc.,
Case Nos. 08CW56, 08CW66, and 10CW193, Water Division 5. Ratification of Stipulation in
Application of Colorado Springs Utilities, Case No. 03CW314, Water Division 5.
Wolford Mountain Reservoir Access. Discussion of Other Items in General Counsel`s Report.
First Quarterly Meeting of the Board of Directors of the Colorado River District
Tues. Jan. 17, 2012 General Meeting:
9:00 Review and Approve Meeting Agenda and Objectives.
9:00-9:05 Report and Presentation of Directors' Credentials for Garfield, Gunnison, Montrose, Ouray and
Rio Blanco Counties.
9:05-9:10 Election of Board Officers for 2012: Election of President. Election of Vice President.
9:10-9:15 Resolution for Outgoing Director (If Any).
9:15-9:20 Appointment of Committees for 2012
9:20-9:25 Consent Agenda: Designation for Posting Notices. Reappointment of General Manager,
General Counsel and Treasurer. Confirmation of Assistant Secretary. Approval of Minutes.
9:25-12:30 General Counsel's Report: Executive Session:
1:30-2:15 Public Session: Summary and Action Items from Executive Session. Application of Grand County,
Denver Water and Colorado Water Conservation Board, Case No. 11CW152, Water Division 5.
Update on Upper Colorado River Wild and Scenic Stakeholders Group Alternative
Management Plan
and Proposed CWCB Instream Flows. Applications of Colorado Water Conservation Board for
Instream Flows, Case Nos. 11CW159, 11CW160 and 11CW161, Water Division 5.
Administrative Protest of BLM's Little Snake (Yampa) River Resource Management Plan
Re: Wild and Scenic Suitability Analysis.
2:15-3:00 Presentation on Water Economics in the Headwaters by Jean Townsend of Coley/Forrest for
NWCCOG Q/Q Committee.
3:15-3:35 Discussion of Nutrient Criteria Rulemaking, Jan. 19, 2012 revised subsequent to Board direction.
3:35-4:45 External Affairs: 75th Anniversary Report. State Affairs. Federal Affairs. Ruedi Reservoir
Repayment Update. Naming of Ruedi Reservoir Dam.
Wed. Jan. 18, 2012 General Meeting:
8:15-8:35 Annual Policy Discussion: Federal Reserved Water Rights. Colorado's Prior Appropriation
Doctrine.
8:35-9:25 General Manager's Report: HB-1177 Roundtables/IBCC Update: Flaming Gorge Pipeline Project
Update. Colorado River Water Availability Study, Phase II- Risk Management Study.
Colorado River Interstate Issues: Colorado River Basin Study. Compact Water Bank Process and reports.
Update Memo from Technical Staff: Approval of Contract with SC Environmental.
Resolutions for Mike Gillespie and Carol DeAngelis. Service Anniversaries Recognition.
9:25-9:40 10,825 Update.
9:50-9:55 Financial Matters: Acceptance of Treasurer's Reports and Check Registers for 9-11/2011.
9:55-10:25 Development of General Manager and General Counsel Appraisal Process.
10:25-10:30 Directors' Concerns.
10:30-10:35 Future Meetings.
Wed. Jan. 18, 2012 Enterprise Meeting:
9:00 Review and Approve Meeting Agenda and Objectives.
9:00-9:05 Report and Presentation of Directors' Credentials for Garfield, Gunnison, Montrose, Ouray and
Rio Blanco Counties.
9:05-9:10 Election of Board Officers for 2012: Election of President. Election of Vice President.
9:10-9:15 Resolution for Outgoing Director (If Any).
9:15-9:20 Appointment of Committees for 2012
9:20-9:25 Consent Agenda: Designation for Posting Notices. Reappointment of General Manager,
General Counsel and Treasurer. Confirmation of Assistant Secretary. Approval of Minutes.
9:25-12:30 General Counsel's Report: Executive Session:
1:30-2:15 Public Session: Summary and Action Items from Executive Session. Application of Grand County,
Denver Water and Colorado Water Conservation Board, Case No. 11CW152, Water Division 5.
Update on Upper Colorado River Wild and Scenic Stakeholders Group Alternative
Management Plan
and Proposed CWCB Instream Flows. Applications of Colorado Water Conservation Board for
Instream Flows, Case Nos. 11CW159, 11CW160 and 11CW161, Water Division 5.
Administrative Protest of BLM's Little Snake (Yampa) River Resource Management Plan
Re: Wild and Scenic Suitability Analysis.
2:15-3:00 Presentation on Water Economics in the Headwaters by Jean Townsend of Coley/Forrest for
NWCCOG Q/Q Committee.
3:15-3:35 Discussion of Nutrient Criteria Rulemaking, Jan. 19, 2012 revised subsequent to Board direction.
3:35-4:45 External Affairs: 75th Anniversary Report. State Affairs. Federal Affairs. Ruedi Reservoir
Repayment Update. Naming of Ruedi Reservoir Dam.
Wed. Jan. 18, 2012 General Meeting:
8:15-8:35 Annual Policy Discussion: Federal Reserved Water Rights. Colorado's Prior Appropriation
Doctrine.
8:35-9:25 General Manager's Report: HB-1177 Roundtables/IBCC Update: Flaming Gorge Pipeline Project
Update. Colorado River Water Availability Study, Phase II- Risk Management Study.
Colorado River Interstate Issues: Colorado River Basin Study. Compact Water Bank Process and reports.
Update Memo from Technical Staff: Approval of Contract with SC Environmental.
Resolutions for Mike Gillespie and Carol DeAngelis. Service Anniversaries Recognition.
9:25-9:40 10,825 Update.
9:50-9:55 Financial Matters: Acceptance of Treasurer's Reports and Check Registers for 9-11/2011.
9:55-10:25 Development of General Manager and General Counsel Appraisal Process.
10:25-10:30 Directors' Concerns.
10:30-10:35 Future Meetings.
Wed. Jan. 18, 2012 Enterprise Meeting:
10:35 Review and Approve Meeting Agenda and Objectives.
10:35-10:40 Approval of Minutes and Actions Taken.
10:45-10:50 Appointment of Water Supply Projects Committee for 2012.
10:50-10:55 Financial Matters: Acceptance of Treasurer's Reports and Check Registers for9-11/2011.
10:55-11:15 Project Operations Update: Wolford Mountain Reservoir. Elkhead Reservoir: Approval Contract
Amendment with URS Engineering.
11:15-11:30 2012 Water Supply Conditions.
11:30-11:50 Water Marketing Contract Pricing.
11:50-12:05 General Counsel's Report: Matters Proposed for Executive Session:
Applications of Peak Ranch, Inc., Case Nos. 08CW56, 08CW66, and 10CW93, Water Division 5.
Application of Colorado Springs Utilities, Case No. 03CW314, Water Division 5.
12:05-12:15 Public Session: Summary and Action Items from Executive Session.
Applications of Peak Ranch, Inc., Case Nos. 08CW56, 08CW66 and 10CW93, Water Division 5.
Application of Tri-State Generation and Transmission Assoc., Inc., Case No. 08CW66, Water Division 5.
Ratification of Statement of Opposition to the Application of City of Aspen, Case No. 06CW54,
Water Division 5.
Discussion of Other Items in General Counsel's Report.
10:35-10:40 Approval of Minutes and Actions Taken.
10:45-10:50 Appointment of Water Supply Projects Committee for 2012.
10:50-10:55 Financial Matters: Acceptance of Treasurer's Reports and Check Registers for9-11/2011.
10:55-11:15 Project Operations Update: Wolford Mountain Reservoir. Elkhead Reservoir: Approval Contract
Amendment with URS Engineering.
11:15-11:30 2012 Water Supply Conditions.
11:30-11:50 Water Marketing Contract Pricing.
11:50-12:05 General Counsel's Report: Matters Proposed for Executive Session:
Applications of Peak Ranch, Inc., Case Nos. 08CW56, 08CW66, and 10CW93, Water Division 5.
Application of Colorado Springs Utilities, Case No. 03CW314, Water Division 5.
12:05-12:15 Public Session: Summary and Action Items from Executive Session.
Applications of Peak Ranch, Inc., Case Nos. 08CW56, 08CW66 and 10CW93, Water Division 5.
Application of Tri-State Generation and Transmission Assoc., Inc., Case No. 08CW66, Water Division 5.
Ratification of Statement of Opposition to the Application of City of Aspen, Case No. 06CW54,
Water Division 5.
Discussion of Other Items in General Counsel's Report.
2011
Tues., Oct. 18, 2011 General Meeting
9:00 Review and Approve Meeting Agenda and Objectives and Minutes.
9:05-10:25 Personnel Review Matters with General Manager (Executive Session)
Personnel Review Matters with General Counsel (Executive Session)
10:25-12:30 General Counsel's Report Matters Proposed for Executive Session:
9:00 Review and Approve Meeting Agenda and Objectives and Minutes.
9:05-10:25 Personnel Review Matters with General Manager (Executive Session)
Personnel Review Matters with General Counsel (Executive Session)
10:25-12:30 General Counsel's Report Matters Proposed for Executive Session:
Proposed Colorado River Cooperative Agreement- Implementation Issues; C-BT Project Operations
Windy Gap Firming Project
Upper Colorado Stream Flow Management
Green Mountain Reservoir Administrative Fill and Climax C.A. 1710 Priority Issues
10,825 Proposed Agreements and Implementation Issues
River District Conditional Water Rights/Project Development
Colorado River Compact, Interstate and International Issues
Application of Busk-Ivanhoe, Inc., Case No. 09CW142, Water Div. 2
1:30-2:00 General Counsel's Report - Public Session:
Summary and Action Items from Executive Session
Update on Upper Colorado River Wild and Scenic Stakeholders Group
Alternative Management Plan and Proposed CWCB Instream Flows
Potential Request for Legal Assistance by Yellow Jacket Water Conservancy District
Discussion of Other Items in General Counsel's Report
2:00-2:10 OMID Project: Approval of Orchard Mesa Irrigation District Grant Agreement
2:10-2:35 10,825 Update
2:35-2:50 Eagle County Colorado River Access Plan
3:05-4:00 General Manager's Report:
HB-1177 Roundtables/IBCC Reports
Flaming Gorge Task Force
Colorado River Water Availability Study
Colorado River Interstate Issues/Colorado River Basin Study
Technical Staff Activities and Near Term Priorities
Retirement Committee Report
4:00- 4:45 External Affairs:
Information and Outreach Update
State Affairs
Federal Affairs
Wed., Oct. 19, 2011 General Meeting (con't)
8:30-8:45 External Affairs (con't): Information and Outreach Committee Report
8:45-8:50 Acceptance of Treasurer's Reports and Check Registers for June, July and August 2011
8:50-9:05 Budget Hearings:
Resolution for 2011 General Fund Budget Amendments
Resolution to Adopt 2012 General Fund Budget
Resolution for 2011 Capital Projects Fund Budget Amendments
Resolution to Adopt 2012 Capital Projects Fund Budget
Resolution to Appropriate Sums of Money and Resolution to Transfer Unspent 2011 Balances
9:05-9:15 Directors' Concerns
Wed., Oct. 19, 2011 Enterprise Meeting
9:20 Review and Approve Meeting Agenda, Objectives, Minutes and Treasurer's Reports and Check Registers
9:25- 9:40 Budget Hearings: Resolution for 2011 Enterprise Fund Budget Amendments; Resolution to Adopt 2012 Enterprise Fund
Budget and Resolution to Appropriate Sums of Money
9:40-10:00 Project Operations Update:
Wolford Mountain Reservoir Operations
Elkhead Reservoir Operations
Approval of Craig III Agreement re: Elkhead Reservoir OM&R
10:00-10:45 General Counsel's Report -Matters Proposed for Executive Session:
Applications of Peak Ranch, Inc., Case Nos. 08CW56, 08CW66 and 10CW93, Water Div. 5;
Application of Tri-State Generation and Transmission Assoc., Inc., Case No. 08CW66, Water Div. 5
Application of Colorado Springs Utilities, Case No. 03CW314, Water Div. 5
10:45-11:00 Public Session:
Summary and Action Items from Executive Session
Approval and Ratification of Stipulations in Application of CRWCD & Eagle Park Reservoir Co.,Case No. 09CW28, Water Div. 5
Discussion of Other Items in General Counsel's Report
Windy Gap Firming Project
Upper Colorado Stream Flow Management
Green Mountain Reservoir Administrative Fill and Climax C.A. 1710 Priority Issues
10,825 Proposed Agreements and Implementation Issues
River District Conditional Water Rights/Project Development
Colorado River Compact, Interstate and International Issues
Application of Busk-Ivanhoe, Inc., Case No. 09CW142, Water Div. 2
1:30-2:00 General Counsel's Report - Public Session:
Summary and Action Items from Executive Session
Update on Upper Colorado River Wild and Scenic Stakeholders Group
Alternative Management Plan and Proposed CWCB Instream Flows
Potential Request for Legal Assistance by Yellow Jacket Water Conservancy District
Discussion of Other Items in General Counsel's Report
2:00-2:10 OMID Project: Approval of Orchard Mesa Irrigation District Grant Agreement
2:10-2:35 10,825 Update
2:35-2:50 Eagle County Colorado River Access Plan
3:05-4:00 General Manager's Report:
HB-1177 Roundtables/IBCC Reports
Flaming Gorge Task Force
Colorado River Water Availability Study
Colorado River Interstate Issues/Colorado River Basin Study
Technical Staff Activities and Near Term Priorities
Retirement Committee Report
4:00- 4:45 External Affairs:
Information and Outreach Update
State Affairs
Federal Affairs
Wed., Oct. 19, 2011 General Meeting (con't)
8:30-8:45 External Affairs (con't): Information and Outreach Committee Report
8:45-8:50 Acceptance of Treasurer's Reports and Check Registers for June, July and August 2011
8:50-9:05 Budget Hearings:
Resolution for 2011 General Fund Budget Amendments
Resolution to Adopt 2012 General Fund Budget
Resolution for 2011 Capital Projects Fund Budget Amendments
Resolution to Adopt 2012 Capital Projects Fund Budget
Resolution to Appropriate Sums of Money and Resolution to Transfer Unspent 2011 Balances
9:05-9:15 Directors' Concerns
Wed., Oct. 19, 2011 Enterprise Meeting
9:20 Review and Approve Meeting Agenda, Objectives, Minutes and Treasurer's Reports and Check Registers
9:25- 9:40 Budget Hearings: Resolution for 2011 Enterprise Fund Budget Amendments; Resolution to Adopt 2012 Enterprise Fund
Budget and Resolution to Appropriate Sums of Money
9:40-10:00 Project Operations Update:
Wolford Mountain Reservoir Operations
Elkhead Reservoir Operations
Approval of Craig III Agreement re: Elkhead Reservoir OM&R
10:00-10:45 General Counsel's Report -Matters Proposed for Executive Session:
Applications of Peak Ranch, Inc., Case Nos. 08CW56, 08CW66 and 10CW93, Water Div. 5;
Application of Tri-State Generation and Transmission Assoc., Inc., Case No. 08CW66, Water Div. 5
Application of Colorado Springs Utilities, Case No. 03CW314, Water Div. 5
10:45-11:00 Public Session:
Summary and Action Items from Executive Session
Approval and Ratification of Stipulations in Application of CRWCD & Eagle Park Reservoir Co.,Case No. 09CW28, Water Div. 5
Discussion of Other Items in General Counsel's Report
Tues. Jul. 19, 2011 General Meeting
9:00-9:10 Review and Approve Meeting Agenda, Objectives and Minutes
9:10-9:15 Financial Matters: Acceptance of Treasurer's Reports
9:15-11:45 General Counsel's Report: Matters Proposed for Executive Session
Proposed Colorado River Cooperative Agreement
C-BT Project Operations
Windy Gap Firming Project
Upper Colorado Stream Flow Management
Green Mountain Reservoir Administrative Fill and Climax C.A. 1710 Priority Issues
10,825 Proposed Agreements and Implementation Issues
Colorado River Wild & Scenic Stakeholders Alternative Mgmt Proposal
Proposed CWCB Instream Flows
Bluestone Project Water Rights Development
River District Conditional Water Rights/Project Development
River District Diligence Application for Rampart Reservoir, Case No. 10CW06
Colorado River Compact, Interstate and International Issues
Application of Busk-Ivanhoe, Inc., Case No. 09CW142
12:45-1:05 Public Session: Summary and Action Items from Executive Session
Update on Recent Supreme Court Rulings in FRICO and Upper Yampa Water
Conservancy District Cases and Div. 6 Water Court Order on Yellow Jacket Diligence
Application
Update on 2010 Dicennial Abandonment Lists
Proposed Revision to River District's Employment Policies and Procedural Guidelines
Update on Upper Colorado River Wild & Scenic Stakeholder Group Alternative Management Plan
Proposed CWCB Instream Flows
Ratification of Statement of Opposition in Application of Denver Water, No. 11CW21
Ratification of Statement of Opposition in Application of United States of America, No. 11CW31
Discussion of Other Items in General Counsel's Report
1:05-1:20 OMID Project Update
1:20-1:50 10,825 Update: Approval of 10,825 Permanent Supply Agreement
1:50-2:35 General Manager's Report
Colorado River Water Supply Issues
HB-1177 Roundtables/IBCC Update
Emergency Assistance to Others
Technical Staff Activities and Near Term Priorities
Service Anniversaries Recognition
2:50-3:30 External Affairs
Information and Outreach Update
State Affairs
Federal Affairs
3:30-4:05 Annual Policy Discussion
Colorado River Compact
Colorado's Allocation of Remaining Colorado River Basin Water
Interstate Water Marketing
Colorado River Storage Project Act
Transmountain Diversions
Existing Transmountain Diversion Projects
4:05-4:10 Directors' Concerns
Tues. Jul. 19, 2011 Enterprise Meeting
4:15 Review and Approve Meeting Agenda, Objectives and Minutes
4:15-4:20 Financial Matters: Acceptance of Treasurer's Reports
Continue the meeting to Wednesday, July 20, 2011 at 8:00 a.m
8:00-8:25 Compact Water Bank Update: Approval of CWCB Grant Agreement; Approval of Cost Share Agreement; Approval of Consultant Agreement with MWH Americas, Inc.
8:25-9:25 General Counsel's Report: Matters Proposed for Executive Session:
River District Diligence Application for Elkhead Reservoir Enlgmnt, Case No.11CW09
Application of Peak Ranch, Inc., Case No. 08CW56
Wolford Mountain Reservoir Financial Matters
Wolford Mountain Reservoir Access Issues
9:25-9:45 Public Session: Summary and Action Items from Executive Session
Approval of Proposed Settlement, Application of Dunham, Case No. 06CW266, Water Division 5
Update on Application for Change of Moser Water Rights, Case No. 05CW265, Water Division 5, and Moser Transaction
Approval of One Year Contract for Upper Blue River Water Supply
Discussion of Other Items in General Counsel's Report
9:55-11:15 Project Operations Update
Elkhead Reservoir Operations
Wolford Mountain Reservoir Operations
Approval of Contract with ECO-RX
Ritschard Dam Settlement Update
Approval of Continuing Services Agreement with URS Corporation
Approval of Contract with Boart Longyear
Approval of Contract with Native Excavating, Inc
9:10-9:15 Financial Matters: Acceptance of Treasurer's Reports
9:15-11:45 General Counsel's Report: Matters Proposed for Executive Session
Proposed Colorado River Cooperative Agreement
C-BT Project Operations
Windy Gap Firming Project
Upper Colorado Stream Flow Management
Green Mountain Reservoir Administrative Fill and Climax C.A. 1710 Priority Issues
10,825 Proposed Agreements and Implementation Issues
Colorado River Wild & Scenic Stakeholders Alternative Mgmt Proposal
Proposed CWCB Instream Flows
Bluestone Project Water Rights Development
River District Conditional Water Rights/Project Development
River District Diligence Application for Rampart Reservoir, Case No. 10CW06
Colorado River Compact, Interstate and International Issues
Application of Busk-Ivanhoe, Inc., Case No. 09CW142
12:45-1:05 Public Session: Summary and Action Items from Executive Session
Update on Recent Supreme Court Rulings in FRICO and Upper Yampa Water
Conservancy District Cases and Div. 6 Water Court Order on Yellow Jacket Diligence
Application
Update on 2010 Dicennial Abandonment Lists
Proposed Revision to River District's Employment Policies and Procedural Guidelines
Update on Upper Colorado River Wild & Scenic Stakeholder Group Alternative Management Plan
Proposed CWCB Instream Flows
Ratification of Statement of Opposition in Application of Denver Water, No. 11CW21
Ratification of Statement of Opposition in Application of United States of America, No. 11CW31
Discussion of Other Items in General Counsel's Report
1:05-1:20 OMID Project Update
1:20-1:50 10,825 Update: Approval of 10,825 Permanent Supply Agreement
1:50-2:35 General Manager's Report
Colorado River Water Supply Issues
HB-1177 Roundtables/IBCC Update
Emergency Assistance to Others
Technical Staff Activities and Near Term Priorities
Service Anniversaries Recognition
2:50-3:30 External Affairs
Information and Outreach Update
State Affairs
Federal Affairs
3:30-4:05 Annual Policy Discussion
Colorado River Compact
Colorado's Allocation of Remaining Colorado River Basin Water
Interstate Water Marketing
Colorado River Storage Project Act
Transmountain Diversions
Existing Transmountain Diversion Projects
4:05-4:10 Directors' Concerns
Tues. Jul. 19, 2011 Enterprise Meeting
4:15 Review and Approve Meeting Agenda, Objectives and Minutes
4:15-4:20 Financial Matters: Acceptance of Treasurer's Reports
Continue the meeting to Wednesday, July 20, 2011 at 8:00 a.m
8:00-8:25 Compact Water Bank Update: Approval of CWCB Grant Agreement; Approval of Cost Share Agreement; Approval of Consultant Agreement with MWH Americas, Inc.
8:25-9:25 General Counsel's Report: Matters Proposed for Executive Session:
River District Diligence Application for Elkhead Reservoir Enlgmnt, Case No.11CW09
Application of Peak Ranch, Inc., Case No. 08CW56
Wolford Mountain Reservoir Financial Matters
Wolford Mountain Reservoir Access Issues
9:25-9:45 Public Session: Summary and Action Items from Executive Session
Approval of Proposed Settlement, Application of Dunham, Case No. 06CW266, Water Division 5
Update on Application for Change of Moser Water Rights, Case No. 05CW265, Water Division 5, and Moser Transaction
Approval of One Year Contract for Upper Blue River Water Supply
Discussion of Other Items in General Counsel's Report
9:55-11:15 Project Operations Update
Elkhead Reservoir Operations
Wolford Mountain Reservoir Operations
Approval of Contract with ECO-RX
Ritschard Dam Settlement Update
Approval of Continuing Services Agreement with URS Corporation
Approval of Contract with Boart Longyear
Approval of Contract with Native Excavating, Inc
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