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NOTICE OF PUBLIC RULEMAKING HEARING BEFORE THE COLORADO WATER CONSERVATION BOARD SUBJECT This is a notice of a public rulemaking hearing before the Colorado Water Conservation Board (CWCB) for consideration of amendments to the Rules Concerning the Col orado Instream Flow and Natural Lake Level Program, 2 CCR 408 - 2. The amendments affect Rule s 8 e. - h. ( De Minim i s Rule ) , Rule 8 i .(3) ( Injury Accepted with Mitigation ) , and Rule 6 ( Acquisition of Water, Water Rights or Interests in Water for Instream Flow P urposes ) . The proposed amendments are summarized below, and for the convenience of interested persons, are attached to this notice as Exhibit 1. A redlined version of these proposed amendments to the current rules is posted on the . A hard copy is available upon request to the http://www/cwcb.state.co.us CWCB staff , located at 1313 Sherman Street, Room 721, Denver, CO 80203; (303) 866 - 3 441 . The CWCB may change the proposed amendments as set for th in Exhibit 1 at the rulemaking hearing. The CWCB will consider any alternative proposals related to the proposed amendments. HEARING SCHEDULE Prehearing Conference DATE: January __, 200 9 TIME: to PLACE: , Denver, Colorado Rulemaking Hearing DATE: January 27, 200 9 TIME: 1: 3 0 p .m. to 5: 3 0 p.m. PLACE: Hilton Garden Inn, 7675 E . Union Ave., Denver, C olorado PUBLIC PARTICIPATION All public comments on the propo sed amendments should be made in writing. Oral presentations of the information contained in the written comments will not be necessary; however, the CWCB will allow brief oral summaries of the public written comments to be made, to the extent time allows , as described below. Although the CWCB strongly encourages all interested persons to submit their comments in writing, a short period of time at the end of the rulemaking hearing (a total of 30 minutes or less) will be reserved for oral comments by those persons unable to provide the CWCB with written comments. Page 1 of 4