Questions?
Andrew Rickert
303-866-3441 x3249
    
March 2017 Notice & Agenda


A meeting of the CWCB will be held on Wednesday, March 22, 2017 commencing at 9:15 AM and continuing through Thursday, March 23, 2016. The meeting will be held at the Greeley Guest House, located at 5401 West 9th Street, Greeley, CO 80634.

The CWCB posts notice 30 days in advance of each regularly scheduled meeting.  Notices for special meetings are posted on the website typically within five business days and not less than 24 hours of such a meeting.  Notices of regular and special meetings may also be received by email.  To receive notices by email please visit: http://cwcb.state.co.us/Pages/CWCBIBCCInsider.aspx.

Although dates and times are indicated in this notice and in the following agenda, the CWCB may address and take action on noticed items in any order.  Any known changes to the agenda will be announced at the beginning of the meeting.  This notice, any late notice(s) of additional items, and briefing memos prepared for the CWCB will be posted at 1313 Sherman Street, Suite 721, Denver, CO  80203, and on our website at www.cwcb.state.co.us.

The CWCB’s meetings are made available through live audio streaming on YouTube, although Board workshops are not.  To listen to the proceedings, click the “Listen to the meeting LIVE!” link on the CWCB website homepage and select the link for the proper day and time.  The link will be posted just prior to the start of the meeting.

The CWCB encourages citizens to express their views and provide feedback to the Board on the agenda items.  This can be done by sending an email to andrew.rickert@state.co.us, by sending a letter to a Board member or to the Chair of the Board, or by attending the meeting.  If you attend a meeting, simply fill out a comment sheet and give it to the Board Coordinator at the recording station.  The Board will appreciate hearing your views when it reaches that agenda item.  If you have any questions, need special accommodations as a result of a disability, or require further information on any CWCB activity, please contact Andrew Rickert at 303-866-3441, ext. 3249.  All programs, services, and activities of the CWCB are operated in compliance with the Federal Americans with Disabilities Act (ADA).

Wednesday, March 22, 2017

9:15 – 9:17  CWCB Call to Order and Pledge of Allegiance
9:17 – 9:34  1. Board Appointments and Election of Officers
9:34 – 9:36  2. Review and Approve Agenda
9:36 – 9:40  3. Review and Approve January 23 - 24, 2017 Board Meeting Minutes
9:40 – 9:42  4. Approve and/or Remove Consent Agenda Items
9:42 – 9:45  5. Future Board Meeting Dates in 2017
  1. May 17 & 18                Pagosa Springs
  2. July 19 & 20                Crested Butte
  3. September 19 – 21       Walden
  4. November 16 & 17        Denver
9:45 – 10:35  6. Directors’ Reports
  1. DNR Executive Director
  2. IBCC Director
  3. Agriculture Commissioner
  4. CWCB Director
  5. State Engineer
  6. Division of Parks and Wildlife Director
  7. Water Resource and Power Development Authority
10:35 –10:45  BREAK
10:45 – 11:00 7. South Platte River Easement Request – Stormwater Piping Project, City of Englewood
  Watershed and Flood Protection Section
11:00 – 11:15 8. Colorado Hazard Mapping Program Coordination Efforts
Watershed and Flood Protection Section
11:15 – 11:45

9. Floodplain Designation, “Hydrologic Analysis of Fall River, Upper Big Thompson River, Black Canyon Creek & Dry Gulch, Estes Park, Colorado,” by Wright Water Engineers, Inc
Watershed and Flood Protection Section

11:45 – 12:30 10. Colorado’s Water Plan and Statewide Water Supply Initiative (SWSI) Update
Water Supply and Planning Section
12:30 – 1:30  LUNCH
1:30 – 1:45  11. 2017 Water Projects Bill Update
         Finance Section
1:45 – 2:05  12. Open Water Foundation – Progress Update on CWCB Data and Visualization Products
Water Supply and Planning Section
2:05 – 2:15  13. Reservoir Dredging Grants
Finance Section
  1. Jackson Lake Reservoir and Irrigation Company – Jackson Lake Dredging Feasibility Study
2:15 – 2:25  14. City of Greeley – Water Budget Program
2:25 – 2:28  15. Attorney General’s Report, Legal Briefing, and Executive Session
2:28 – 2:35  BREAK
2:35 – 4:40 16(i). Executive Session
  1. Case No. 15CW3111, Water Division 4 (Application of Colorado Water Conservation Board in Dolores River)
  2. Instream Flow Acquisition Tools
  3. Bear Creek Lake
  4. Rio Grande: First report of the Special Master
  5. Colorado River Issues
    • Drought Contingency Planning in the Upper and Lower Basins
    • Minute 32X
    • System Conservation Pilot Program
  6. Colorado River Compact Compliance
  7. Personnel Matters 
4:40 - 4:45 16(ii). Report from Executive Session
4:45 - 5:15

17. Board Discussion of Agenda Item 24(l): Basin Roundtable Technical Study on Colorado River Risk Response Options
    For Discussion Only

5:15 RECESS

Thursday, March 23, 2017

9:00 – 10:00   18. Basin Directors’ Reports
  1. Colorado River (Mainstem) Basin Director’s Report
  2. San Juan/San Miguel-Dolores River Basin Director’s Report
  3. Gunnison River Basin Director’s Report
  4. North Platte River Basin Director’s Report
  5. South Platte River Basin Director’s Report
  6. Arkansas River Basin Director’s Report
  7. City and County of Denver Director’s Report
  8. Rio Grande River Basin Director’s Report
  9. Yampa-White River Basin Director’s Report
10:00 – 10:10  19. Public Comment on 2017 Instream Flow and Natural Lake Level Recommendations in Water Divisions 1, 2, 4, 5 and 6
Stream and Lake Protection Section
10:10 – 10:40 20. 2017 Instream Flow Recommendations in Water Division 7
Stream and Lake Protection Section
10:40 – 10:50 BREAK
10:50 – 11:00   21. Notice of Instream Flow and Natural Lake Level Recommendations for 2018 
Stream and Lake Protection Section
11:00 – 11:15 22. Colorado Water Trust Annual Update
Stream and Lake Protection Section
11:15 – 11:35  23. Ruedi Lease Renewal
Stream and Lake Protection Section
11:35 – 12:35   24. Water Supply Reserve Fund (WSRF)
Water Supply and Planning Section
Basin Applicant Water Activity

a

Arkansas Arkansas River Basin Water Forum Implementing the Education & Outreach Goals of the ArkBIP through Education To Action Projects/Programs over a 3-year Period

b

Arkansas Colorado Water Protection and Development Association & Catlin
Augmentation Association
Catlin Canal Recharge Pond Demonstration
Project

c

Colorado John McConnell Math and Science Center Advancing K-12 Water Education in Western
Colorado

d

Colorado Trout Unlimited & Buckhorn Valley
Metropolitan District #1
Abrams Creek Cutthroat Trout Project

e

Colorado Grand Valley Water Users Association Grand Valley Roller Dam Rehabilitation Phase
2 Master Plan

f

Southwest Town of Norwood Raw Water System

g

Southwest Montezuma County McElmo Flume - Rehabilitation of Wooden
Trough

h

Southwest Northstar Horse Rescue Little Blanco Highline Ditch Renovation

i

South Platte Ducks Unlimited Peterson Bend Farm Recharge Project

j

South Platte Colorado School of Mines Designing River Basin Storage Along the
Lower South Platte River

k

Yampa/White/Green Rio Blanco Water Conservancy District White River Storage Project - Phase 2 Study
12:35 – 1:35 LUNCH
1:35 – 2:20 24. WSRF Continued
Basin Applicant Water Activity

l

Colorado
Gunnison
Southwest
Yampa/White/Green
Colorado River Water Conservation District Basin Roundtable Technical Study on
Colorado River Risk Response Options
2:20 – 2:45  25. Spring Climate Outlook
 Watershed and Flood Protection Section & Sr. Climate Change Specialist
2:45 – 3:05 26. HB15-1178 Emergency Dewatering Grant Fund Update
Interstate, Federal, & Water Information Section
3:05 – 3:15 27. Financial Matters – Construction Fund and Severance Tax Perpetual Base Fund
Finance Section
  1. Financial Projections and Cash Management Report
3:15 – 3:25 BREAK
3:25 – 3:55 28. Water Project Loans
Finance Section
  1. North Poudre Irrigation Company – Mountain Supply Reservoir No. 10 Repairs
  2. Town Of Wiggins – Wiggins Recharge Facility at Glassey Farms
3:55 – 4:05 29. Change to Existing Loans
Finance Section
  1. Big Elk Meadows Association – Emergency Raw Water Storage Reconstruction
4:05 – 4:15 30. Aquatic Nuisance Species Program Funding Update 
Interstate, Federal, & Water Information Section
4:15 – 5:15 31. Severance Tax Operational Fund Grants
Finance Section
5:15 – 5:30 32. BLM Royal Gorge Field Office Draft Wild and Scenic River Suitability Report
Stream and Lake Protection Section & Interstate, Federal, & Water Information Section
5:30 ADJOURN

CWCB Consent Agenda March 22 - 23, 2017

Matters 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.

1. 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:
  1. Case No. 16CW3193, Water Division 1, Application of USA - Bureau of Reclamation 
  2. Case No. 16CW3076, Water Division 2, Application of Southeastern Colorado Water Conservancy District
  3. Case No. 16CW3079, Water Division 2, Application of Southeastern Colorado Water Conservancy District
  4. Case No. 16CW0027, Water Division 2, Application of Music Meadows LLC
  5. Case No. 16CW3101, Water Division 2, Application of Town of Buena Vista
  6. Case No. 16CW3103, Water Division 2, Application of Pueblo Board of Water Works
  7. Case No. 16CW3022, Water Division 3, Application of Town of Del Norte
  8. Case No. 16CW3024, Water Division 3, Application of City of Monte Vista
  9. Case No. 16CW3085, Water Division 4, Application of Town of Crested Butte
  10. Case No. 16CW3086, Water Division 4, Application of Town of Crested Butte
  11. Case No. 16CW3097, Water Division 4, Application of Moonrise Enterprise, LLC
  12. Case No. 16CW3144, Water Division 5, Application of Vail Summit Resorts, Inc.
  13. Case No. 16CW3164, Water Division 5, Application of Redstone Water & Sanitation District
  14. Case No. 16CW3169, Water Division 5, Application of Powdr - Copper Mountain LLC
  15. Case No. 16CW3177, Water Division 5, Application of Crawford Properties, LLC
  16. Case No. 16CW3181, Water Division 5, Application of Juniper Family Investment, LLC
  17. Case No. 16CW3182, Water Division 5, Application of Eagle Springs Golf Club
  18. Case No. 16CW3039, Water Division 6, Application of Donald Lee Johnson
  19. Case No. 16CW3042, Water Division 6, Application of Elk Creek Ranch Owners Association
  20. Case No. 16CW3055, Water Division 7, Application of Charles L. Mooney