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<br />STATE OF COLORADO <br /> <br />Colorado Water Conserv ation 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 />wv'lw .cwcb.sta te.co.us <br /> <br /> <br />Bill Ritter, Jr. <br />Governor <br /> <br />SEPTEMBER 18 -19, 2007 AGENDA <br /> <br />Harris D. Sherman <br /> <br />Executive Directur <br /> <br />Notice is hereby given that a Finance Sub-Committee meeting of the Colorado <br />Water Conservation Board (CWCB) will be held on Tuesday, September 18, 2007, <br />commencing at 8:00 a.m. and continuing to 10:00 a.m. This meeting will be held at <br />the Doubletree Hotel, 743 Horizon Drive, Grand Junction, CO 81506. <br /> <br />Dan McAuliffe <br />Acting Director <br /> <br />Notice is hereby given that a Strategic Planning meeting of the CWCB will be held on Tuesday, <br />September 18,2007, commencing at 10:00 a.m. and continuing to 12:00 p.m. This meeting will <br />be held at the Doubletree Hotel, 743 Horizon Drive, Grand Junction, CO 81506. <br /> <br />Notice is hereby given that a meeting of the Colorado Water Conservation Board (CWCB) will <br />be held on Tuesday, September 18, 2007, commencing at 1 :00 p.m. and continuing through <br />Wednesday, September 19,2007. This meeting will be held at the Doubletree Hotel, 743 <br />Horizon Drive, Grand Junction, CO 81506. <br /> <br />Although dates and times are indicated in this notice and in the following agenda, the CWCB <br />may address and take action on noticed items in any order. Known changes will be announced <br />at the beginning of the meeting. This notice, any late notice (s) of additional items, and most of <br />the briefing memos prepared for the CWCB will be posted at 1313 Sherman Street, Suite 721, <br />Denver, CO 80203, and on our Internet Website at: www.cwcb.state.co.us. <br /> <br />CWCB encourages citizens to express their views and provide information to the Board on <br />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 Chairman, 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 any questions, need special accommodations as a result of a disability, or require <br />further information on any CWCB activities, please contact Lisa Barr at 303-866-2599. All <br />programs, services, and activities of the CWCB are operated in compliance with the Federal <br />Americans with Disabilities Act (ADA). <br /> <br />Tuesdav. September 18,2007 <br />CWCB Call to Order 1 :00 p.m. <br /> <br />1. Review and Approval of Agenda (1 :00 - 1 :05) <br /> <br />2. Review and Approval of Meeting Minutes (1 :05 -1 :10) <br />a. July 11-12, 2007 Minutes <br />b. August 6, 2007 Minutes (Special Executive Session) <br /> <br />Colorado Water Conservation Board <br />Flood Protection. Water Supply Plannmg and Finance. Stream and Lake Protection <br />Water Supply Protectiun. Cunservatiun and Drought Plam1ing . Intrastate Water Plam1ing <br />