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<br />STATE OF COLORADO <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 />Bill Owens <br />Governor <br /> <br />MEMORANDUM <br /> <br />Russell George <br />Executive Director <br /> <br />TO: <br />FROM: <br />DATE: <br />RE: <br /> <br />Chatfield Reservoir Reallocation EIS Study Group <br />Tom Browning, Chief, Flood Protection Program <br />November 28,2006 <br />Meeting Reminder and Agenda <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />Chatfield Reallocation FR/EIS Study Meeting <br />Tetra Tech Conference Room, Lakewood, Colorado <br />Thursday, November 30, 2006: 9:30 am - 12:00 pm <br /> <br />AGENDA <br />1. Welcome and Introductions <br /> <br />2. CWCB Project Update <br /> <br />3. Meeting Summaries <br />a. 11-16-06 FRlEIS and ER Coordination Meeting at CWCB <br />b. 11-21-06 FCSA Coordination Meeting in Omaha, NE <br /> <br />4. Upcoming Meetings <br />a. December 14: 9am to Noon - Colorado Service Office (USACE, Denver) <br />b. December 15: lOam to Noon - 1313 Sherman Street (CWCB) <br />c. January 18/19: Vertical Team Meeting (Denver, TBA) <br /> <br />5. Project Funding <br />a. Status Report <br />b. CWCB will require additional $10/AF from all Water Users per Letters of Commitment <br />c. Future Funding Options for Reallocation FRlEIS work <br />d. Need for continued federal appropriations for FR/EIS and ER work <br />e. Energy & Water Appropriations Bill and WRDA Bill <br /> <br />6. Corps of Engineers/Tetra Tech <br />a. FRlEIS Project Management and Schedule Updates <br />b. FRlEIS Report - Status and Tasks Ahead <br />c. Items that Tetra Tech may need from the group to continue progress on the Preliminary FRlEIS <br /> <br />7. Recreation Impact Study Update (State Parks) <br /> <br />8. 12:00 - Adjourn <br /> <br />9. 1:00 pm - Technical Group to Reconvene and discuss Chatfield Reservoir Modeling Issues <br /> <br />Colorado Water Conservation Board <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drough t Planning <br />