Administrative Record 1-11

• Year: 2009
• Instream Flow Rules - Doc Type: Rulemaking Hearings

Tuesday, July 22, 2008
CWCB Call to Order 9:00 a.m.
1. Re~-ie~;° and Appro~-a1 of Agenda (9:00 - 9:0~}
2. Re~-ie«- and Appro~-al of ~..Ieeting Minutes - ~%Ia~~ 20-? 1, 2008 Board Meeting
a. Re~-ie~z- and Appro~-al of Special Meeting Minutes of July 1=1, ?008
(9:0~ - 9:10)
3. Appro~-e and- or Remo~-e Items from Consent Agenda (9:10 - 9:1 ~ )
4. Future Board Meeting Dates. (9:15 - 9:20)
a. September 16-1 ~. 2008 Alamosa
b. '`o~~ember 18-19.2008 Den~-er
5. ~~'ater Supply Planning and Finance Section -Proposed Police Re~-ie«- (9:?0 - 10:20}
a. Police= 18 -Discussion on1~- r
r
BREAK 10:20 - 10:3
6. Intrastate Water Management ~ De~~elopment Section -Presentation on the 1VTorthern
Integrated Supply Project (LISP). This is an informational item and the Board «-ill not
be requested to take action on this matter. (10:35 - 11:30
7. ~'~'ater Information Section -Data Har~-esting Project (11:3 - 12:00) i
LL~vTCH 12:00 -1:00 p.m.
8. Office of ~'~"ater Conser~~ation & Drought Planning -Presentation of the ?008 State«-ide
`eater Education Task Force Final Report (1:00 - 1:30)
9. Intrastate ~~'ater Management & Deg-elopment Section - Lpdate on Inter-Basin Compact
Committee (IBCC) `'isioning Exercise (1:30 - ?:00)
10. Intrastate 'L'ater Management & De~-elopment Section -Presentation on Fountain Creek
Master Planning Efforts by the Lo«-er Arkansas ~%'alley i'L~ater Conser~-ancy District
11. Intrastate ~~'ater Management & De~-elopment Section - Alternati~-e Agricultural ~'~"ater
Transfer Methods -Arkansas Ri~-er `South Platte River Competiti~~e Grant Programs
(2:1~ - 3:1~)
BREAK 3:15 - 3:30 p.m.
12. ~~'ater Supply- Protection Section -Animas-La Plata Project -Further discussion on
operating entit<~ agreements and State participation and discussion on State purchase of
its allocations in Ridges Basin Reser~-oir. Comment from Southt~-estern ~;-ater users.
(3:30 - 4:?0)
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