FinalNovemb ‎(2)‎

• Board Meeting Date: 11/14/2007
• Description: Agenda
• Board Meetings - Doc Type: Agenda

STATE OF COLORADO
Colorado Water Conservation Board
Department of Natural Resources
1313 Sherman Sheet. Room 721
Dem~er, Colorado 80203
Phone: [phone]
Fax: [phone]
wuu . cc~ cU. state. co.us
November 14 - 15, 2007 Agenda B~`.R„~rr' Jr.
Notice is hereb iven that a StI-ate is Plannin meetin of the CWCB xarris D. Sherman
y g g g g Druz FXecut~~c Director
will be held on Wednesday, November 14, 2007, commencing at 8:00 a.m.
and continuing to 10:00 a.m. This meeting will be held at the Golden Dan McAuhrt~e
Acting CWCB Director
Hotel, 800 Eleventh Street, Golden, Colorado 80401.
Notice is hereby given that a meeting of the Colorado Water Conservation Board (CWCB) will
be held on Wednesday, November 14, 2007, commencing at 10:00 a.m. and continuing through
Thursday, November 15, 2007. This meeting will be held at the Golden Hotel, 800 Eleventh
Street, Golden, Colorado 80401.
Although dates and times are indicated in this notice and in the following agenda, the CWCB
may address and take action on noticed items in any order. Known changes will be announced at
the beginning of the meeting. This notice, any late notice (s) of additional items, and most of the
briefing memos prepared for the CWCB will be posted at 1313 Sherman Street, Suite 721,
Denver, CO 80203, and on our Internet Website at: w-w-w.cwcb.state.co.us.
CWCB encourages citizens to express their views and provide information to the Board on every
agenda item. This can be done by sending an email to lisa.barr(a,state.co.us, by sending a letter
to the Board Director or its Chairman, or by attending the meeting. If you attend a meeting,
simply fill out a comment sheet and give it to the Board Coordinator at the recording station.
The Board will appreciate hearing your views when it reaches that agenda item.
If you have any questions, need special accommodations as a result of a disability, or require
further information on any CWCB activities, please contact Lisa Barr at 303-866-2599. All
programs, services, and activities of the CWCB are operated in compliance with the Federal
Americans with Disabilities Act (ADA).
Wednesday, November 14, 2007
Strategic Planning Meeting (8:00 a.m. -10:00 a.m.)
Wednesday, November 14, 2007
CWCB Call to Order 10:00 a.m.
Review and Approval of Agenda (10:00 10:05)
2. Review and Approval of Meeting Minutes (10:05 10:10)
a. September 18-19, 2007 Minutes
b. October 29, 2007 Minutes (Special Executive Session)
Water Supply Protection • Flood Protection • Stream & Lake Protection • Water Supply Planning & Finance
Water Conservation & llrought Planning • Intrastate Water Management & llevelopment