BOARD00049 ‎(2)‎

• Board Meeting Date: 11/13/2006
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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12. Water Supply Planning and Finance - Referred Non-Reimbursable Investments (The
Finance Committee reviewed the following projects on September 19, 2006. The
Committee asked for more information about the following projects and requested the .
projects be referred for consideration by the entire Board. (4:30 - 6:30)
a. CWCB - Recreational and Environmental Instream Flows Study
b. CWCB - Water Conservation Public Awareness Research Study
c. CWCB - Arkansas and South Platte Basins - Alternative Agriculture
Water Transfers and Sustainability Project(s)
d. Colorado Mountain College - Rocky Mountain Fen Research Project
e. Central Colorado Water Conservancy District - S. Platte Alluvium
Irrigation Recharge Study

RECESS

6:30 p.m.

Tuesday. November 14. 2006
CWCB Call to Order 8:00 a.m.

Basin Directors' Reports (8:00 - 8:50)
a. Colorado River (Mainstem) Basin Director's Report
b. Yampa-White River Basin Director's Report
c. San Juan/San Miguel-Dolores River Basin Director's Report
d. Gunnison River Basin Director's Report
e. Denver Director's Report
f. North Platte River Basin Director's Report
g. South Platte River Basin Director's Report
h. Rio Grande Basin Director's Report
1. Arkansas River Basin Director's Report

14. Office of Water Conservation and Drought Planning Section - Proposed Revisions to
Guidelines for Financial Assistance to Covered Entities to Develop Water Conservation
Plans (8:50 - 9:05)

13.

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15. Office of Water Conservation and Drought Planning Section - Proposed Revisions to
Guidelines for the Water Efficiency Grant Program (9:05 - 9:20)

16. Water Supply Protection Section - Species Conservation Trust Fund Recommendations
(The Board will be asked to make recommendations to the Executive Director of DNR of
expenditures from the SCTF for the coming year.) (9:20 - 9:35)

17. Water Supply Protection Section - Colorado River Future Depletion Projects (The Board
will be advised of changes to Colorado's future depletion projects used by federal and
state agencies for planning purposes. This is an informational item at this time, formal
acceptance is anticipated in January 2007.) (9:35 - 9:55)

BREAK

9:55 - 10:10

18. Stream and Lake Protection Section - Notice of 2007 Instream Flow Recommendations
in Water Divisions 2,3,4, and 6. - (Pursuant to [SF Rule 5c., the Colorado Water ~.
Conservation Board is providing notice that the following streams are being considered
for instream flow appropriations in 2007. At the January 2007 CWCB meeting, Staff may
Flood Protection. Water Project Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation Planning