AGENDA ‎(4)‎

• Board Meeting Date: 7/10/2008
• Description: July 2008 Agenda
• Board Meetings - Doc Type: Agenda

Tuesday, July 22, 2008
CWCB Call to Order 9:00 a.m.
1. Review and Approval of Agenda (9:00 - 9:05)
2. Review and Approval of Meeting Minutes -May 20-21, 2008 Board Meeting
a. Review and Approval of Special Meeting Minutes of July 14, 2008
(9:05 - 9:10)
3. Approve and/or Remove Items from Consent Agenda (9:10 - 9:15)
4. Future Board Meeting Dates. (9:15 - 9:20)
a. September 16-17, 2008 Alamosa
b. November 18-19, 2008 Denver
5. Water Supply Planning and Finance Section -Proposed Policy Review (9:20 -10:20)
a. Policy # 18 -Discussion only
BREAK 10:20 -10:35
6. Intrastate Water Management & Development Section -Presentation on the Northern
Integrated Supply Project (NISP). This is an informational item and the Board will not
be requested to take action on this matter. (10:35 -11:35)
7. Water Information Section -Data Harvesting Project (11:3 5 -12:00)
LUNCH 12:00 -1:00 p.m.
8. Office of Water Conservation & Drought Planning - Presentation of the 2008 Statewide
Water Education Task Force Final Report (1:00 -1:30)
9. Intrastate Water Management & Development Section -Update on Inter-Basin Compact
Committee (IBCC) Visioning Exercise (1:30 - 2:00)
10. Intrastate Water Management & Development Section -Presentation on Fountain Creek
Master Planning Efforts by the Lower Arkansas Valley Water Conservancy District
(2:00 - 2:15)
11. Intrastate Water Management & Development Section -Alternative Agricultural Water
Transfer Methods -Arkansas River /South Platte River Competitive Grant Programs
(2:15 - 3:15)
BREAK 3:15 - 3:30 p.m.
12. Water Supply Protection Section -Animas-La Plata Project -Further discussion on
operating entity agreements and State participation and discussion on State purchase of
its allocations in Ridges Basin Reservoir. Comment from Southwestern water users.
(3:30 - 4:20)
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