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2. Review and Approval of Meeting Minutes (8:05 8:10) <br />a. November 14-15, 2007 Minutes <br />b. November 20, 2007 Minutes (Special Executive Session) <br />c. November 27, 2007 Minutes (Special Executive Session) <br />Approve and/or Remove Items from Consent Agenda (8:10 8:15) <br />4. Future Board Meeting Dates (8:15 8:20) <br />a. March 18-19, 2008 Golden <br />b. May 20-21, 2008 Glenwood Springs <br />c. July 22-23, 2008 Durango <br />d. September 16-17, 2008 Alamosa <br />e. November 18-19, 2008 Denver <br />Basin Directors' Reports (8:20 9:30) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa-White River Basin Director's Report <br />c. San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. North Platte River Basin Director's Report <br />f. South Platte River Basin Director's Report <br />g. Arkansas River Basin Director's Report <br />h. City and County of Denver Director's Report <br />i. Rio Grande River Basin Director's Report <br />6. Water Supply Protection Section Species Conservation Trust Fund Recommendations <br />The Board will be asked to make recommendations to the Executive Director of DNR for <br />expenditures from the SCTF for the coming year. (9:30 9:45) <br />7. Water Supply Planning and Finance Section Design and Construction Status Report (9:45 <br />10:15) <br />BREAK 10:15 - 10:30 a.m. <br />8. CWCB Legislative Priorities and Recommendations -Staff will review the draft Projects <br />Bill highlighting sections that were previously approved by the Board. The Board will be <br />requested to approve the following items for inclusion in the bill or as separate legislation. <br />The Board may also review and take positions on other legislative matters. (10:30 12:45) <br />a. Chatfield Reservoir Reallocation Project <br />b. Funding for Instream Flow Acquisitions <br />c. Tamarisk Control Grant Program <br />d. Water Conservation Guideline and Plan Clarifications <br />e. Instream Flow Lessor Protection <br />f. Colorado Community Forest Restoration Grant Program <br />g. Other Legislative Matters <br />LUNCH 12:45 -1:45 p.m. <br />