Agenda

• Board Meeting Date: 1/22/2008
• Description: Agenda
• Board Meetings - Doc Type: Agenda

b. Lysimeter Studies: The Board will be asked to authorize expendituf•es of up to
$300, 000 for lysimeter studies associated with the Kansas v. Colorado litigation.
LUNCH 11:55 -12:55 p.m.
20. Water Supply Protection Section Colorado River (12:55 1:15)
a. Operations Overview
b. Mexican Treaty Updates
c. 7-Basin States MOU & Amendment Regarding Joint Tamarisk Control Efforts
21. Intrastate Water Management & Development Section Alternative Agricultural Water
Transfer Methods Grant Program Adoption of Criteria Guidelines (1:15 1:35)
22. Attorney General's Report, Legal Briefing and Executive Session -This is a briefing on
legal issues contained in the Attorney General's written report and on items listed below
that the Board may refer for discussion in an Executive Session based upon attorney-client
privilege. (1:35 -2:35)
a. Colorado River Issues
b. Black Canyon of the Gunnison National Park Reserved Rights Case, No. W-437,
Water Division 4
c. Basalt Water Conservancy District, Case Nos. 5-O1CW305 and 02CW077
23. Report from Executive Session (2:35 2:40)
24. Office of Water Conservation & Drought Planning Section Presentation on the 2007
Drought and Water Supply Assessment (2:40 - 3:10)
BREAK 3:10 - 3:25 p.m.
25. Office of Water Conservation & Drought Planning Section -Town of Castle Rock
Synthetic Turf Project (3:25 3:40)
26. Office of Water Conservation & Drought Planning Section -City of Northglenn -High
Efficiency Toilet Give-Away Program (3:40 3:55)
27. Directors' Reports (3:55 4:45)
a. DNR Executive Director
b. IBCC Director
c. Agriculture Commissioner
d. CWCB Director
e. State Engineer
f. Division of Wildlife
g. Water Resource and Power Development Authority
ADJOURN 4:45 p.m.