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5 . Floodplain designations . <br /> a. Flood Hazard Area Delineation, Broomfield Area, dated <br /> June, 1979, prepared by Wright-McLaughlin Engineers . <br /> b. Flood Insurance Study, Nederland, Colorado, prepared by Howard <br /> Needles Tammen & Bergendoff, for the Federal Insurance Admin- <br /> istration, dated February, 1979. <br /> c. Floodplain Information Report, Lower South Arkansas River, <br /> Salida, Colorado, prepared by Water Resources Consultants, <br /> Inc., dated April, 1979. <br /> d. Floodplain Information, South Platte River and Pawnee Creek, <br /> Sterling, Colorado, prepared by the United States Army Corps <br /> of Engineers, Omaha District, dated September, 1978. <br /> 6. Consideration of minimum streamflow ^77xprlriations, as follows: <br /> Final recommendations: Park and Routt Counties . <br /> Preliminary recommendations: Sit^imit, Mineral, and Archuleta <br /> Counties. <br /> 7. Attorney General's report. <br /> 8. Director's report. <br /> 9. Miscellaneous business. <br /> a. Use of court reporter to transcribe 'meetings (staff will <br /> present information on possible alternatives) . <br /> b. Future role and activities of the CWCB. <br /> c. Future board meeting dates. <br /> d. Other. <br /> Note: The lunch recess will be from 12 noon to 1:30 p.m. <br /> JWMcD:mm <br /> Distribution: A, B, & C. <br /> I/ <br /> -2- <br />