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<br />'t <br /> <br />1 <br /> <br />STATE OF COLORADO <br /> <br />,- <br /> <br />. <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <br />www.cwcb.state.co.us <br /> <br /> <br />JANUARY 23-24, 2007 AGENDA <br /> <br />Bill Ritter, Jr. <br />Governor <br /> <br />Notice is hereby given that a meeting of the Colorado Water Conservation <br />Board (CWCB) will be held on Tuesday, January 23, 2007, commencing at 10:00 <br />a.m. and continuing through Wednesday, January 24, 2007. This meeting will be <br />held at the Holiday Inn Denver International Airport Hotel at 15500 East 40th <br />Avenue, Denver, CO 80239. <br /> <br />Harris D. Sherman <br />Executive Director <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />Although dates and times are indicated in this notice and in the following agenda, the <br />CWCB may address and take action on noticed items in any order. Known changes will be <br />announced at the beginning ofthe meeting. This notice, any late notice(s) of additional items, <br />and most of the briefing memos prepared for the CWCB will be posted at 1313 Sherman Street, <br />Suite 721, and on our Internet Web site at: www.cwcb.state.co.us. <br /> <br />. <br /> <br />CWCB encourages citizens to express their views and provide information to the Board <br />on every agenda item. This can be done by sending an email todena.crist@state.co.us.by <br />sending a letter to the Board Director or its Chairman, or by attending the meeting. If you attend <br />a meeting, simply fill out a comment sheet and give it to the Board Coordinator at the recording <br />station. The Board will appreciate hearing your views when it reaches that agenda item. <br /> <br />If you have questions, need special accommodations as a result of a disability, or require <br />further information on any CWCB activities, please contact Dena Crist at 303-866-2599. All <br />programs, services, and activities ofthe CWCB are operated in compliance with the Federal <br />Americans with Disabilities Act (ADA). <br /> <br />Tuesday. January 23. 2007 <br />CWCB Call to Order 10:00 a.m. <br /> <br />1. Review and Approval of Agenda (10:00 - 10:05) <br /> <br />2. Approve and/or Remove Items from Consent Agenda (10:05 - 10: 10) <br /> <br />3. Review and Approval of Meeting Minutes (10:10 - 10:15) <br />a. November 13-15,2006 Minutes <br /> <br />4. <br /> <br />Next Meeting Dates and Locations <br />a. Mar. 12-13,2007 <br />b. May 22-23, 2007 <br />c. Ju!. 24-25, 2007 <br />d. Sep.18-19,2007 <br />e. Nov. 27-28, 2007 <br /> <br />(10:15 - 10:20) <br />Canon City, CO <br />Montrose, CO <br />Craig, CO (propose a change to Ju!. 17-18) <br />Longmont, CO <br />Denver, CO (proposed change from Nov 20-21) <br /> <br />. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />