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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 />MEMORANDUM <br /> <br />Bill Ritter, Jr. <br />Governor <br /> <br />TO: <br />FROM: <br />DATE: <br />RE: <br /> <br />Chatfield Reservoir Reallocation FR/EIS Cooperators <br />Tom Browning, Chief, Flood Protection Section <br />August 6, 2007 <br />Meeting Agenda <br /> <br />Harris D. Sherman <br />Executive Director <br /> <br />Dan McAuliffe <br />Acting Director <br /> <br />Chatfield Reallocation FR/EIS Study Meeting <br />Tetra Tech Conference Room, Lakewood, Colorado <br />Thursday, August 9, 2007: 9:00 am -12:00 pm <br /> <br />AGENDA <br /> <br />1) Introductions and welcome <br /> <br />2) Project mitigation update (Tetra Tech) <br />a) Discussion of impacted areas (overlap in acres of wetlands, mouse habitat, bird habitat) <br />b) Matrix for mitigation scenarios <br />c) Coordination of environmental and recreation studies <br /> <br />3) USACE/Tetra Tech FRlEIS chapter updates (including information requests & data needs) <br />a) Chapter 1 - purpose and need <br />b) Chapter 2 - alternatives <br />c) Chapters 3 and 6 - incorporated comments <br />d) Chapter 4 - status <br />e) Chapter 5 - status <br /> <br />4) Economics analysis <br />a) USACE requirements <br />b) Discussion of no action alternatives <br />c) Period of analysis <br /> <br />5) Recreation analysis/EDA W study update (State Parks) <br /> <br />6) Project schedule and delivery of Preliminary Draft EIS <br /> <br />7) Summary of next steps <br /> <br />8) Wrap-up/future meetings <br />