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Tuesday, May 20, 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 - 10:30) <br />2. Review and Approval of Agenda (10:30 -10:35) <br />3. Review and Approval of Meeting Minutes -March 18-19, 2008 Board Meeting (10:35 - <br />10:40) <br />4. Approve and/or Remove Items from Consent Agenda (10:40 - 10:45) <br />5. Future Board Meeting Dates. This is not an action item as these dates and times have <br />previously been approved. (10:45 -10:50) <br />a. July 22-23, 2008 Cortez <br />b. September 16-17, 2008 Alamosa <br />c. November 18-19, 2008 Denver <br />6. Directors' Reports (10:50 -12:00) <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 />LUNCH 12:00 -1:00 p.m. <br />7. Office of Water Conservation & Drought Planning -Presentation of the Colorado <br />Foundation for Water Education FY09 Scope of Work (1:00 - 1:20) <br />8. Basin Directors' Reports (1:20 - 2:20) <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 />9. Watershed Protection and Flood Mitigation Section -Flood Preparation Update (2:20 - <br />2:40) <br />10. Watershed Protection and Flood Mitigation Section -Chatfield Redistribution Agreement <br />(2:40 - 3:00) <br />2 <br />