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<br />Chatfield Reservoir Reallocation Project <br />Coalition Coordination Meeting <br />1:30 pm, January 9,2008 -1580 Logan St., Denver (CFWE) <br /> <br />AGENDA <br /> <br />1) Introductions <br /> <br />2) Announcements/Updates <br />a) Corps has released three preliminary draft FRlEIS chapters <br />b) Chapter 3 to be released in near future <br />c) FCSA Change Order signed by Omaha Colonel <br />d) Tetra Tech contract extended <br />e) Vertical Teaming continues to discuss non-federal role in project mitigation <br />f) Other announcements? <br /> <br />3) CWCB Proposed Legislation for Chatfield <br />a) Included in 2008 CWCB Projects Bill <br />b) Review and discuss draft legislation <br />c) Action item for Board on January 22nd <br />d) Coalition member letters of support and/or Board meeting attendance <br /> <br />4) Chatfield Oversight Committee Report <br />a) Coordination of Preliminary Draft comments <br />b) Consulting support update <br />c) EIS Facilitator Search <br />d) Consultant funding/tasks/payments for 2008 <br />e) Proposed Water User Entity <br /> <br />5) Environmental/Recreation Subcommittee Report <br />a) Recreation/Environmental impacts <br />b) Operational options to reduce impacts <br />c) February 4th field trip/meeting at Chatfield Reservoir <br />d) Division of Wildlife at the table <br />e) Other topics <br />i) Understanding Cottonwood tree tolerance to inundation <br />ii) Status of conceptual mitigation plan <br /> <br />6) Capitol Representatives Report <br /> <br />7) Other Discussion Topics <br /> <br />8) Action Items/Next meeting <br />