Administrative Record 12-22

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

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further information on any C«'CB activity, please contact Lisa Barr at 303-866-3441. Ext. 3244.
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Tuesday, September 16, 2008
C`~'CB Call to Order -10:00 a.m.
1. Revie«- and Approval of Agenda (10:00 -10:05)
2. Re~-ie~~ and Appro~-a1 of Meeting Minutes -July 22-23, 2008 Board Meeting
(10:05 -10:15)
3. Approve and.~~or Remove Items from Consent Agenda (10:15 -10:25)
4. Future Board Meeting Dates (10:25 - 10:35)
a. 'November 18-19.2008 Den~-er
b. Januar;-~ 27-28, 2009 Denver (in connection «-ith Colorado ~~%ater
(Congress)
c. March 17-18; 2009 Denver
d. May 19-20; 2009 Pueblo
e. July 21-22, 2009 Gunnison
f. September 22-23, 2009 Steamboat Springs
g. '~TOVember 17-18.2009 Denver
•
BREAK 10:3 5 - 10:45
5. Intrastate V6'ater Management & Development Section - ~~ ildlife Mitigation Trust Fund
(10:45 -11:00)
6. Intrastate ~~4'ater Management & Development Section -Northern Integrated Supply
Project (NISP) - Tllis is all infor-rnational item only. (11:00 -12:00)
LUNCH 12:00 -1:00
7. ~'~%ater Supply Protection Section -Tamarisk Grant Program Guidelines (1:00 -1:30)
8. Water Supply Planning and Finance Section -Amendment 52 - Lase of Severance Tax
Revenue for High~~-ay s (1:30 - 2:00)
9. Intrastate Water Management & Development Section -Identified Projects and Processes
LTpdate (2:00 - 2:15)
10. Attorneti- General's Report. Legal Briefing and Executive Session -This is Q briefing on
legal tsst{es contarfted 1I1 the Attorney General s 1rf~itten report Qnd on items listed beloi-t'
that the Board InQy refer for dtsctss$toll In Qf1 ExeClltlt'e SeSSlOft bQSed IspOf1 QttOr'I1ey-
client pr-iL-ilege. (2:15 - 3:15)
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