Event Details
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Meeting Agenda
- Wednesday, March 20, 2019
-
9:00 – 9:02 CWCB Call to Order and Pledge of Allegiance 9:02 – 9:05 1. Review and Approve Agenda 9:05 – 9:07 2. Review and Approve January 28 & 29, 2019 Board Meeting
Minutes9:07 – 9:10 3. Approve and/or Remove Consent Agenda Items 9:10 4. Board Meeting Dates in 2019
- May 15 & 16 Gunnison Basin
- July 17 & 18 Arkansas Basin
- September 17 - 19 Rio Grande Basin
(includes date for Finance Meeting) - November 20 & 21 Denver Metro
9:10 – 10:10 5. Directors’ Reports - DNR Executive Director
- IBCC Director
- Agriculture Commissioner
- CWCB Director
- State Engineer
- Division of Parks and Wildlife Director
- Water Resource and Power Development Authority
10:10 – 10:30 6. City of Boulder Water Delivery Agreement from Gross
Reservoir for Instream Flow Use in South Boulder Creek (Water
Div. 1)
Stream and Lake Protection Section10:30 – 10:45 7. Request for Approval of Water Conservation Program on San
Miguel River
Stream and Lake Protection Section10:45 – 10:55 8. Legislation Amending Section 37-83-105, C.R.S. (Temporary
Loans of Water for Instream Flow Use)
Stream and Lake Protection Section10:55 – 11:15 9. Financial Matter – Construction Fund and Severance Tax Perpetual Base Fund
Finance Section11:15 – 11:30 Morning Break 11:30 – 12:15 10.Water Project Loans - Finance
Finance Section12:15 – 12:25 11. Severance Tax Operational Fund Grants
Finance Section12:35 – 1:35 LUNCH 1:35 – 1:55 13. Lease of Water to Benefit Endangered Fish Recovery Program
Interstate, Federal, and Water Information Section1:55 – 2:15 14. Spring Drought and Flood Climate Report
Watershed and Flood Protection Section2:15 – 2:35 15. Colorado Water Plan Update
Water Supply Planning Section2:35 – 2:50 16.Tap-In/Innovation Item
Water Supply Planning Section2:50 – 2:55 17. Request for Authorization to Proceed to Trial in Case No. 17CW3037, Water Division 2 (Application of Upper Arkansas Water Conservancy District)
Stream and Lake Protection Section2:55 – 3:00 18. Attorney General’s Report, Legal Briefing, and Executive
Session3:00 – 3:15 Afternoon Break 3:15 – 5:15 19. Executive Session - Case No. 17CW3037 (Water Division 2), Application of Upper Arkansas Water Conservancy District
- Poudre ISF Augmentation Plan Update
- Update on Discussions of Process to Recognize Claimed Stock Watering Uses Pursuant to Section 37-92-102(3)(b), C.R.S.
- Republican River Rules Concept
- Rio Grande Litigation
- Colorado River Issues
- Drought Contingency Planning
- Demand Management (Planning and Funding)
- Basin Fund MOA
- Animas La-Plata Association
- Compact Compliance Study Update
- Waters of the United States Litigation and Proposed Rule
- Case No. 15CW3148 (Water Division 1), Application of Central Colorado Water Conservancy District, the Groundwater Management Subdistrict of the Central Colorado Water Conservancy District, and the Well Augmentation Subdistrict of the Central Colorado Water Conservancy District
5:15 – 5:20 20. Report from Executive Session 5:20 RECESS
- Thursday, March 21, 2019
-
8:30 – 10:15 21. Basin Directors’ Reports - Colorado River (Mainstem) Basin Director’s Report
- San Juan/San Miguel-Dolores River Basin Director’s Report
- Gunnison River Basin Director’s Report
- North Platte River Basin Director’s Report
- South Platte River Basin Director’s Report
- Arkansas River Basin Director’s Report
- City and County of Denver Director’s Report
- Rio Grande River Basin Director’s Report
- Yampa-White River Basin Director’s Report
10:15 – 10:25 Morning Break 10:25 – 11:40 27. Himes Creek ISF Appropriation
Stream and Lake Protection Section11:40 – 12:40 LUNCH 12:40– 1:50 24. WSRF Grant Applications 1:50 – 2:10 22. Colorado River Basin Fund MOA
Interstate, Federal, and Water Information Section2:10 – 2:20 23. Technical Assistance for Federal Cost-Share (TAFC) Program
Interstate, Federal, and Water Information Section2:20 – 2:30 25. Public Comment on 2019 Instream Flow Approprations in Water Divisions 2, 3, 4, 6, and 7
Stream and Lake Protection Section2:30 – 2:40 26. Notice of Instream Flow Recommendations for 2020
Stream and Lake Protection Section2:40 – 2:50 Afternoon Break 2:50 – 3:35 28. Colorado River Drought Contingency Planning and Demand Management
Interstate, Federal, and Water Information Section3:35 – 3:50 29. Glenwood Springs RICD
Interstate, Federal, and Water Information Section3:50 – 4:20 30. Colorado Springs Utilities Fallowing-Leasing Pilot Project Proposal
Interstate, Federal, and Water Information Section4:20 - 4:25 31. Request for Authorization to Proceed to Trial in Case No. 15CW3148 (Water Division 1) (Application of Central Colorado Water Conservancy District, the Groundwater Management Subdistrict of the Central Colorado Water Conservancy District, and the Well Augmentation Subdistrict of the Central Colorado Water Conservancy District)
Stream and Lake Protection Section4:25 ADJOURN CWCB Consent Agenda March 20-21, 2019Matters may be placed on the Consent Agenda when the recommended action follows established policy or precedent, there has been a negotiated settlement, or the matter is uncontested and non-controversial. Staff provides memos to CWCB members explaining the matters on the Consent Agenda. Matters on the Consent Agenda are noticed for hearing in the same manner as other agenda items. If a member of the CWCB requests further consideration of an item on the Consent Agenda, the item will be withdrawn from the Consent Agenda and discussed at the end of the meeting or at the next meeting. The Consent Agenda may be voted on without reading or discussing individual items. Any CWCB member may request clarification about any matter on the Consent Agenda.- Statements of Opposition
Stream & Lake Protection Section
The Board will be asked to ratify Statements of Opposition that have been filed by staff to protect instream flow and natural lake level water rights and to protect CWCB’s exclusive authority to hold instream flow water rights in the following water court cases:- Case No. 18CW3193 (Water Division 1): Application of City of Loveland
- Case No. 18CW3195 (Water Division 1): Application of The City of Brighton
- Case No. 18CW3211 (Water Division 1): Application of The Evans Ranch Preservation Association and Mountain Mutual Reservoir Company
- Case No. 18CW3218 (Water Division 1): Application of The City of Aurora
- Case No. 18CW3219 (Water Division 1): Application of The City of Aurora
- Case No. 18CW3220 (Water Division 1): Application of The City of Aurora
- Case No. 18CW3230 (Water Division 1): Application of The Consolidated Mutual Water Company
- Case No. 18CW3239 (Water Division 1): Application of Benjamin Wolin & Jennifer Rhodes
- Case No. 18CW0011 (Water Division 2): Application of Gold Basin Mine, LLC
- Case No. 18CW3076 (Water Division 2): Application of Upper Arkansas Water Conservancy District
- Case No. 18CW3077 (Water Division 2): Application of Colorado Division of Parks and Wildlife
- Case No. 18CW3017 (Water Division 3): Application of United States – Bureau of Land Management
- Case No. 18CW0051 (Water Division 4): Application of Robert K. Robbins
- Case No. 18CW3064 (Water Division 4): Application of Double RL Company
- Case No. 18CW3065 (Water Division 4): Application of Double RL Company
- Case No. 18CW3199 (Water Division 5): Application of William Powell
- Case No. 18CW3211 (Water Division 5): Application of Sunny Ranch, LLC
- Case No. 18CW3223 (Water Division 5): Application of Winter Park Recreational Association
- Case No. 18CW3050 (Water Division 6): Application of Frank Vesely Revocable Trust
- Case No. 18CW3051 (Water Division 7): Application of Bootjack Ranch, LLC
- Case No. 18CW3052 (Water Division 7): Application of Montezuma Valley Irrigation Company
- Case No. 18CW3054 (Water Division 7): Application of Troy R. Hall
2. Floodplain Designation
Flood Section
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