Administrative Record 1-11

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

".lVuesda~, Zlarch 18. ?QQ4
L ~~~ C:B Call to Ordzr 10:1 ~ a.m.
Election of (:~f(icers and S~;-ear in '~e~~° and Rzturnin,~ Beard 1lembers (1(): l-~ - 1 Q:L~)
~. Re~~ie~t and ~ppro~~a(af''~iznda (1Q:'~ - l Q: ~Qj
3. Re~~iei~- and f'lpprot~al of~~leetiu4 ~-linutes - January- ??-?~. ~OQB Board ille~tin~ (1Q:~Q -
1Q;~~}
~. ~ppro~-e and:=or Remo~-e Items from Consent agenda (10:3 --- 10:~Q)
~. Ftiturc Board '~leetint~ Dates { 10:=I0 - 10:~~)
a. ~=1a~- ?Q-? 1. ?QQ8 v Glen«-aad Sprin~7s
b. July- 2~-' ~, `'Q08 Duran~a {C~~-C13 ~~a«ld like to change this to Cortez, CO_
c. Sept~mh~r 16-17, '_QQS alatnosa
d. '~a~=embcr 14-19. 200 Deny er
fi. Basin Dii-ecu~rs' R-eports (1 Q:=I~ - l?:Qt1;i
a. Colorado It-i~zr (~Iainstem) Basin Director's Report
r. ~'ampa-E~"hitz Ri~~er Basin Director's Report
c. San Juan. San 1-1i~-uel-Dalores Ri~-er Basin I~ir~~.tc~r's Report
d. Gtin~~ison River Basin Director's R-eport
~. forth Platte Ri~~er Basin Director's Report
f. South Platte Ri~=zr Basin Director's Report
~. '~ricansas Rig zr Basin Directar's Repart
li. City- and Count- of Deni=er Directar's Repart
i. Ria Grande Rif°~r Basin Director's R~part
7. ~~-ater- Supply- Planning and Flnanc~ Section - Brief Presentation fraEl~ Jahn ~=1cIenziL,
E~tcuti~°e Director. Ditch and Reser~-oir Company- ~~iliance - D_~RCA and upcon~in~-
D:~RCa acti~-ities ~ 1?:QO - l~':l)

8. Ct'l"CB 1-_e~islati~•z Update - C~4ri-C:B staff trill update the Board on bills afintcre5t (l :1 ~ -
1:=1~ }
9. Directors' Reports (= l :=1~ - ?:LU)
a. D\R Etecuti~°°~ Director
h. iBCC Director
c. :1~riculture C`om~nissioner
d. C t~`CB Director
e. State Engineer
f. Dl~'lsiatl at ~~'lldllfe
~. ~•ater Rzsourcz and Po~~-zr Deg°elc~pn~ent ~~t~thorit~-
10. «-atershed Protection and Flc-od '~-1iti~atian Section -- Stc'~-c' Gunderson. ~Z-ater Qualitj-
Ct~ntroi Di~~ision Directar, «-i11 discuss ~c-at~r c~ualit<• tapirs ufinter~st to the Board `':~Q -
?:=~Q)