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<br /> <br /> <br />3. Approve and/or Remove Items from Consent Agenda ( 8 : 1 0 8 : 1 5 ) <br /> <br />4. Future Board Meeting Dates ( 8 : 15 8 : 2 0 ) <br />a. January 27 - 28 , 2009 H ilton Garden Inn, DTC , Denver (in connection <br /> with Colorado Water Congress) <br />b. March 17 - 18, 2009 The Radisson Hotel & Conference Center, <br /> Longmont <br />c. May 19 - 20, 2009 Pueblo <br />d. July 21 - 22, 2009 The Elevation Hotel , Crested Butte (in <br />Connection with the Colorado Water Workshop) <br />e. September 15 - 16 , 2009 Steamboat Springs <br />f. November 17 - 18, 2009 Denver <br /> <br />5. Stream and Lake Protection Section Notice of 2009 Instream Flow Recommendations in <br />Water Divisions 2, 4, 5, and 6 Pursuant to ISF Rule 5c., the CWCB is providing notice that <br />the following streams are being considered for instream flow appropriations in 2009. At the <br />January 2009 CWCB meeting, staff may request the Board to form its intent to appropriate <br />ISF water rights on the se streams. (8:20 8: 35 ) <br /> <br />Division Stream County(ies) Recommender(s) <br />2 Gibson Creek Custer CDoW <br />2 Huerfano River (lower) Huerfano CDoW <br />2 Huerfano River (upper) Huerfano CDoW <br />2 Maxwell Creek Chaffee CDoW <br />2 Rock Creek Lake CDoW <br />2 Cucharas River Huer fano CDoW <br />2 Purgatoire River Las Animas CDoW <br />2 South Fork Purgatoire River Las Animas CDoW <br />4 Bent Creek - increase Hinsdale BLM <br />4 Clear Fork, E. Muddy Cr Gunnison CDoW, TU <br />4 East Elk Creek increase Gunnison BLM, CDoW <br />4 Grizzly Gulch Hinsdale BLM, T U <br />4 Henson Creek - increase Hinsdale BLM <br />4 Little Spring Creek Gunnison BLM <br />4 Schafer Gulch increase Hinsdale BLM <br />4 Tabeguache Creek Montrose BLM <br />5 Buzzard Creek Mesa CDoW, TU <br />5 Corral Creek Grand BLM <br />5 Troublesome Creek (lower) Grand BLM <br />2 <br /> <br />