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STATE OF COLORADO <br /> <br />úÎÑÎËÜÙÎæÜÉØËúÎÏÊØËÇÜÉÔÎÏûÎÜËÙ  <br /> <br />ùØÍÜËÉÐØÏÉÎ×ïÜÉÈËÜÑëØÊÎÈËÚØÊ  <br />1313 Sherman Street, Ro om 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866 - 3441 <br />Fax: (303) 866 - 4474 <br />www.cwcb.state.co.us <br /> <br />  <br /> <br /> <br />Bill Ritter, Jr. <br />November 18 - 19 , 2008 Agenda <br />Governor <br /> <br /> <br />Harris D. Sherman <br /> <br />DNR Executive Director <br />A meeting of the Colorado Water Conservation Board (CWCB) will <br /> <br />Jennifer L. Gimbel <br />commence on Tuesday, November 18 , 2008, at 8 :00 a.m. and continue <br />CWCB Director <br />through Wednesday, November 19 , 2008. This meeting will be held at <br /> <br />Dan McAuliffe <br />The Timbers Hotel, 4411 Peoria Street, Denver, Colorado 80239, <br />CWCB Deputy Director <br />(800) 844 - 9404. <br /> <br />The CWCB posts notices of its meetings on the web site and on the door of its main office. <br />Notices of regular meetings are in the form of an Agenda Item and are posted on the web site and <br />the door of its main office not less than 30 - days from the next regular meeting. Notices of <br />special meetings are posted on the web site within five business days, and not less than 24 - hours <br />of such a meeting. Notices of regular and special meetings may also be received by email. To <br />receive notices by email visit: <br /> ÕÉÉÍÚÆÚÛÊÉÜÉØÚÎÈÊõÎÐØúæúûôÏÊÔÙØË  <br /> <br />Although dates and times are indicated in this notice and in the following agenda, the CWCB <br />may address and take action on no ticed items in any order. Known changes will be announced at <br />the beginning of the meeting. This notice, any late notice (s) of additional items, and briefing <br />memos prepared for the CWCB will be posted at 1313 Sherman Street, Suite 721, Denver, CO <br />80203, and on our Internet Website at: www.cwcb.state.co.us . <br /> <br />CWCB encourages citizens to express their views and provide information to the Board on every <br />agenda item. This can be done by sending an email to lisa.b arr@state.co.us , by sending a letter <br />to the Board Director or its Chairman, or by attending the meeting. If you attend a meeting, <br />simply fill out a comment sheet and give it to the Board Coordinator at the recording station. <br />The Board will appreciate hea ring your views when it reaches that agenda item. If you have any <br />questions, need special accommodations as a result of a disability, or require further in formation <br />on any CWCB activity , please contact Lisa Barr at 303 - 866 - 3441, Ext. 32 44 . All programs, <br />services, and activities of the CWCB are operated in compliance with the Federal Americans <br />with Disabilities Act (ADA). <br /> <br />Tuesday, November 18 , 2008 <br />CWCB Call to Order 8 : 00 a.m. <br /> <br />1. Revie w and Approval of Agenda ( 8 :00 8 :0 5 ) <br /> <br />2. Review and Approval of Meeting Minutes (8:05 8:10) <br />a. September 16 - 17 , 2008 Board Meeting <br />b. July 22 - 23, 2008 Board Meeting Minutes correction <br />Watershed Protection & Flood Mitigation er Supply Planning & Finance <br />Water Conservation & Drought Plan <br />