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STATE OF COLORADO <br /> COLORADO WATER CONSERVATION BOARD ;_:. •r., <br /> Department of Natural Resources r_ <br /> 823 State Centennial Building <br /> � Notice and Agenda <br /> 1313 Sherman Street <br /> Denver,Colorado 80203 <br /> Phone: (303)866-3441 <br /> Notice is hereby given that a special meeting Richard D.Lamm 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 /> Call to order <br /> Approval of agenda <br /> Approval of minutes <br /> Director' s report <br /> 5. State Engineer' s report <br /> Attorney General 's report <br /> IDevelopment Authority' s report <br /> 1,. State legislation <br /> d� 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 /> Endangered species issues <br /> VV Colorado River fish species <br /> b. Whooping crane <br /> 13. Adjournment <br /> tam <br /> Distribution: A, B, & C <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 />