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APPENDIX A <br /> STATE OF COLORADO <br /> COLORADO WATER CONSERVATION BOARD <br /> Department of Natural Resources <br /> 823 State Centennial Building `, <br /> g Notice and Agenda -- ;; <br /> 1313 Sherman Street ��iJ <br /> Denver,Colorado 80203 - <br /> Phone: (303)866-3441 <br /> Notice is hereby given that a special meeting Richard D.Lamm <br /> Y g P g Governor <br /> of the Colorado Water Conservation Board will <br /> J.William McDonald <br /> be held at the Denver Airport Hilton Inn, Director <br /> Interstate 70 at Peoria, Denver, Colorado, on David W.Walker <br /> February 16, 1984 , 8 : 45 a.m. Deputy Director <br /> 1. Call to order <br /> 2. Approval of agenda <br /> 3. Approval of minutes <br /> 4 . Director 's report <br /> 5. State Engineer 's report <br /> 6 . Attorney General 's report <br /> 7. Development Authority ' s report <br /> 8 . State legislation <br /> a. H.B. 1128 (project authorizations, amendments to <br /> construction fund statutes , etc . ) <br /> b. H.B. 1383 (creation of a Colorado Water Resources <br /> Development Fund) <br /> c. Repayment of construction fund <br /> 9 . Operation of Colorado River reservoirs <br /> 10 . Proposal concerning the use of CRSP power revenues for water <br /> project financing <br /> 11. Water supply determination for Navajo Reservoir, New Mexico <br /> 12 . Endangered species issues <br /> a. Colorado River fish species <br /> b. Whooping crane <br /> 13. Adjournment <br /> • tam <br /> Distribution: A, B, & C <br /> APPENDIX A <br /> Herbert H.Vandemoer,Chairman-Richard W.Johnston,Jr.,Vice Chairman <br /> C.M.Furneaux,Floyd L.Getz,Robert A.Jackson,Frederick V.Kroeger,James S.Lochhead,David W.Robbins,David H.Smith <br />