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<br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department ofN atural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4414 <br />www.cwcb.state.co.us <br /> <br /> <br />Bill Ritter, Jr. <br />Governor <br /> <br />JULY 11-12,2007 AGENDA <br /> <br />Notice is hereby given that a meeting of the Colorado Water Conservation <br />Board (CWCB) will be held on Wednesday, July 11,2007, commencing at 1:30 <br />p.m. and continuing through Thursday, July 12, 2007. This meeting will be held <br />at the Holiday Inn Hotel and Suites, 300 S. Highway 13, Craig, CO 81625. <br /> <br />Harris D. Sherman <br />Executive Director <br /> <br />Dan McAuliffe <br />Acting 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 of the 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: \V\Vw.cwcb.state.co.us. <br /> <br />CWCB encourages citizens to express their views and provide infOlmation to the Board <br />on every agenda item. This can be done by sending an email tolisa.barr@state.co.us. by sending <br />a letter to the Board Director or its Chailman, or by attending the meeting. If you attend a <br />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 Lisa Barr at 303-866-3997. All <br />programs, services, and activities of the CWCB are operated in compliance with the Federal <br />Americans with Disabilities Act (ADA). <br /> <br />Wednesday, July 11,2007 <br />CWCB Call to Order 1 :30 p.m. <br /> <br />1. Review and Approval of Agenda (1 :30 - 1:35) <br /> <br />2. Review and Approval of Meeting Minutes (1 :35 - 1 :40) <br />a. May 22-23, 2007 Minutes <br /> <br />3. Approve and/or Remove Items from Consent Agenda (1:40 - 1 :45) <br /> <br />4. <br /> <br />Next Meeting Dates and Locations <br />a. Sep. 18-19,2007 <br />b. Nov. 14-15,2007 <br />c. Jan. 22-23, 2008 <br /> <br />(1:45 - 1:50) <br />Doubletree Inn, Grand Junction, CO <br />Denver, CO <br />Hyatt, Denver, CO (CWC is Jan. 24-25, 2008) <br /> <br />5. Flood Protection Section - Chatfield Reservoir Reallocation Project - Water User <br />Redistribution Agreement (1:50 - 2:15) <br /> <br />Colorado Water Conservation Board <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning. Intrastate Water Planning <br />