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STATE OF COLORADO <br /> • Colorado Water Conservation Board <br /> Department of Natural Resources <br /> 1313 Sherman Street,Room 721 <br /> Denver,Colorado 80203 ' <br /> Phone:(303)866-3441 ��� <br /> FAX:(303)866-4474 <br /> www.cwcb.state.co.us <br /> Bill Owens <br /> November 8, 2001 Meeting Agenda Governor <br /> Greg E.Walcher <br /> Notice is hereby given that a meeting of the Colorado Water Conservation Board Executive Director <br /> (CWCB)will be held at the Centennial Building, 1313 Sherman Street,2nd Floor Room 220, <br /> Rod Kuharich <br /> Denver, Colorado 80203 commencing at 10:00 a.m. on Thursday,November 8,2001. CWCB Director <br /> All programs services and activities of the CWCB are operated in compliance with Dan McAuliffe <br /> the federal Americans with Disabilities Act. If you need special accommodation as a result Deputy Director <br /> of a disability,please call Catherine Gonzales at(303) 866-3441. To assure that we can meet your needs, <br /> please notify us of your request at least seven days in advance. <br /> Although dates and times are indicated in the following agenda, the CWCB may address and take <br /> action on agenda items in any order. Known changes in agenda will be announced at the beginning of the <br /> meeting. This notice, any late notice(s)of additional items and most of the briefing memos prepared for the <br /> CWCB will be posted on our Internet site: www.cwcb.state.co.us. <br /> Thursday,November 8, 2001 <br /> Call to order at 10:00 a.m. <br /> Review and Approval of Agenda(10:00-10:10) <br /> 2. RICD Rules Adoption(10:10—3:15 p.m.) <br /> Lunch (12: 00— 12:45 p.m.) <br /> Break(3:15-3:30) <br /> 4. Strategic Plan (3:30—4:15 p.m.) <br /> 5. Attorney General's Report&Legal Briefing= This is a background briefing on legal issues. The Board <br /> may refer any of these items for discussion in an Executive Session. There will be an opportunity for <br /> public comments. (Begin at 4:15 p.m.) <br /> a. City of Golden, Case No. 1-98CW448 ("Recreation.In-channel Diversions") <br /> 6. Executive Session-- The following matters may discussed in an Executive Session following a <br /> motion approved by the Board. <br /> a. City of Golden, Case No. 1-98CW448 ("Recreation In-channel Diversions") <br /> 7. Report from Executive Session--Action may be taken based upon the briefings and executive session <br /> • discussions. <br /> Adjourn 5:00 p.m. <br /> 1 • <br />