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AGENDA (2)
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Last modified
8/16/2009 2:38:37 PM
Creation date
3/31/2008 3:06:13 PM
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Board Meetings
Board Meeting Date
3/18/2008
Description
March 2008 Agenda
Board Meetings - Doc Type
Agenda
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Tuesday, March 18, 2008 <br />CWCB Call to Order 10:15 a.m. <br />1. Election of Officers and Swear in New and Returning Board Members (10:15 10:25) <br />2. Review and Approval of Agenda (10:25 10:30) <br />3. Review and Approval of Meeting Minutes January 22-23, 2008 Board Meeting (10:30 <br />10:35) <br />4. Approve and/or Remove Items from Consent Agenda (10:35 10:40) <br />5. Future Board Meeting Dates (10:40 10:45) <br />a. May 20-21, 2008 Glenwood Springs <br />b. July 22-23, 2008 Durango (CWCB would like to change this to Cortez, CO) <br />c. September 16-17, 2008 Alamosa <br />d. November 18-19, 2008 Denver <br />6. Basin Directors' Reports (10:45 12:00) <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 />7. Water Supply Planning and Finance Section -Brief Presentation from John McKenzie, <br />Executive Director, Ditch and Reservoir Company Alliance DARCA and upcoming <br />DARCA activities (12:00 12:15) <br />LUNCH 12:15 -1:15 p.m. <br />8. CWCB Legislative Update -CWCB staff will update the Board on bills of interest (1:15 <br />1:45) <br />9. Directors' Reports (1:45 2:20) <br />a. DNR Executive Director <br />b. IBCC Director <br />c. Agriculture Commissioner <br />d. CWCB Director <br />e. State Engineer <br />f. Division of Wildlife <br />g. Water Resource and Power Development Authority <br />10. Watershed Protection and Flood Mitigation Section -Steve Gunderson, Water Quality <br />Control Division Director, will discuss water quality topics of interest to the Board (2:20 - <br />2:50) <br />2 <br />
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