Laserfiche WebLink
<br />2 <br /> <br />Mondav. November 13. 2006 <br />CWCB Call to Order 10:00 a.m. <br /> <br />1. <br /> <br />Review and Approval of Agenda (10:00 - 10:05) <br /> <br />2. Approve and/or Remove Items from Consent Agenda (10:05 - 10: 1 0) <br /> <br />3. Review and Approval of Meeting Minutes (10:10 - 10:15) <br />a. September 19-20, 2006 Minutes <br /> <br />4. <br /> <br />Next Meeting Dates and Locations <br />a. Jan. 23-24,2007 <br />b. Mar. 12-13,2007 <br />c. May 22-23, 2007 <br />d. Jut. 24-25, 2007 <br />e. Sep. 18-19,2007 <br />f. Nov. 20-21, 2007 <br /> <br />(10: 15 - 10:20) <br />Denver, CO Holiday Inn DIA <br />Canon City, CO <br />Montrose, CO <br />Craig, CO <br />Longmont, CO <br />Denver, CO <br /> <br />Directors'Reports (10:20 - 11:00) <br />a. DNR Executive Director <br />b. Interbasin Compact Commission Director <br />c. Agriculture Commissioner <br />d. CWCB Director <br />e. State Engineer <br />f. Division of Wildlife Director <br />g. Water Resource and Power Development Authority Director <br /> <br />6. Water Supply Planning and Finance Section, and Stream and Lake Protection Section, <br />and Office of Water Conservation and Drought Planning (OWCDP) - Proposed Statute <br />Revisions (11 :00 - 12:00) <br />a. Weather Modification Program Spending Authority <br />b. CWCB Loan Authority Increase to $25 Million <br />c. Agricultural Emergency Drought Response Program Technical <br />Corrections <br />d. Loans of Water Rights for Instream Flow Use <br />e. OWCDP - Proposed Water Conservation Legislation for the 2007 <br />Legislative Session <br /> <br />5. <br /> <br />LUNCH <br /> <br />12:00 - 1 :00 <br /> <br />7. Water Supply Planning and Finance Section - Loan De-Authorization Review (1 :00 - <br />1:25) <br /> <br />a. <br /> <br />Supply Irrigating Ditch Company - Knoth Reservoir Dam Enlargement <br />Project <br />FL Gill H20 LLC - Groundwater Recharge and Well Augmentation <br />Project <br />Ryan Gulch Reservoir Company - Ryan Gulch Reservoir Dam Rehab. <br />Project <br />Tilton Lateral, Inc. - Tilton Lateral Rehabilitation Project <br />Town of Coal Creek - Water Rights Purchase <br /> <br />b. <br /> <br />c. <br /> <br />d. <br /> <br />e. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br /> <br />. <br /> <br />. <br /> <br />~. <br />