September08Agenda

• Board Meeting Date: 9/16/2008
• Description: September 2008 Agenda
• Board Meetings - Doc Type: Agenda

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further information on any CWCB activity, please contact Lisa Barr at 303-866-3441, Ext. 3244.
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Tuesday, September 16, 2008
CWCB Call to Order -10:00 a.m.
1. Review and Approval of Agenda (10:00 -10:05)
2. Review and Approval of Meeting Minutes -July 22-23, 2008 Board Meeting
(10:05 -10:15)
3. Approve and/or Remove Items from Consent Agenda (10:15 -10:25)
4. Future Board Meeting Dates
a. November 18-19, 2008
b. January 27-28, 2009
c. March 17-18, 2009
d. May 19-20, 2009
e. July 21-22, 2009
f. September 22-23, 2009
g. November 17-18, 2009
BREAK 10:35 -10:45
(10:25 -10:35)
Denver
Denver (in connection with Colorado Water
(Congress)
Denver
Pueblo
Gunnison
Steamboat Springs
Denver
5. Intrastate Water Management & Development Section -Wildlife Mitigation Trust Fund
(10:45 -11:00)
6. Intrastate Water Management & Development Section -Northern Integrated Supply
Project (NISP) -This is an informational item only. (11:00 -12:00)
LUNCH 12:00 -1:00
7. Water Supply Protection Section -Tamarisk Grant Program Guidelines (1:00 -1:30)
8. Water Supply Planning and Finance Section -Amendment 52 -Use of Severance Tax
Revenue for Highways (1:30 - 2:00)
9. Intrastate Water Management & Development Section -Identified Projects and Processes
Update (2:00 - 2:15)
10. Attorney General's Report, Legal Briefing and Executive Session -This is a bi^iefing on
legal issues contained in the Attorney General's written report and on items listed below
that the Board may i°efer foi^ discussion in an Executive Session based upon attoi^ney-
clientprivilege. (2:15 - 3:15)
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