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<br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, ColQrado 80203 <br />Phone: (303) 866,3441 <br />FAX: (303) 8664474 <br />W"WW.cwcb.state.co.us <br /> <br />Date oflast revision: 7/12/04 <br />All revisions are in bold and <br />underlined or strikethrough as <br />needed. <br /> <br /> <br />July 20 - 21,2004 Agenda Bill Owen' <br />Governor <br />Notice is hereby given that a Workshop will be held with the Colorado Water <br />Conservation Board (CWCB) on Tuesday, July 20, 2004 commencing at 8:00 a,m, till 10:00 Russell George <br />Executive Director <br />a,m, to discuss current Colorado River issues, This workshop will be held at the Bill Heddles <br />Recreation Center, 530 Gunnison River Drive, Delta, Colorado, Rod Kuharich <br />Notice is hereby given that a regular meeting of the Colorado Water Conservation CWCB Director <br />Board (CWCB) will be held at the Bill Heddles Recreation Center, 530 Gunnison River Dan McAuliffe <br />Drive, Delta, Colorado, This meeting will tentatively commence at 10:00, July 20, 2004 and Deputy Director <br />continue through Wednesday, July 21, 2004, Any changes to the agenda will be posted on the website at: <br />www,cwcb,state,co.us on Monday, July 19, 2004, <br />Notice is hereby given that a Rulemaking Hearing will be held for consideration of amendments to the <br />Rules Concerning the Colorado Instream Flow and Natural Lake Level Program, 2 CCR 408-2, The amendments <br />(I) implement H.B. 03-1320, which authorizes the CWCB to temporarily acquire water rights for instream flow <br />use under certain conditions and in accordance with specified procedures; and (2) revise Rule 6i" which <br />establishes a procedure for public input into the CWCB's acquisitions of water, water rights and interests in <br />water, This hearing will be held on Wednesday, July 21,2004 and will commence at 1:00 p,m, in the Bill <br />Heddles Recreation Center, 530 Gunnison River Drive, Delta, Colorado. For additional information on the <br />rulemaking, see http://www.cwcb.state.co.us/isfi.RulesINotice _ oCRulemaking_ ApriL 2004, pdf <br />All programs services and activities of the CWCB are operated in compliance with the federal <br />Americans with Disabilities Act. If you need special accommodation as a result of a disability, please call <br />Catherine Gonzales at (303) 866-2599. To assure that we can meet your needs, please notify us of your <br />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 either at 1313 Sherman Street, Suite 721, in the newspaper under Legal Notices or on <br />our Internet website at: www.cwcb.state.co.us <br /> <br />Tuesdav. Julv 20, 2004 (8:00 - 10:00 a,m,) <br />Colorado River Workshop <br />Tuesdav. Julv 20, 2004 (10: 15) <br />Call to Order <br /> <br />L New Board Member Oath of Office (10:15 - 10:20) <br /> <br />2, <br /> <br />Review and Approval of Agenda (10:20 - 10:30) <br />a. Next meeting dates and locations: <br /> <br />September 14 - 15,2004 <br />November 16-17,2004 <br />January 25-26, 2005 <br /> <br />Alamosa <br />Denver <br />Denver <br /> <br />3. Approve and/or remove items from the Consent Agenda (10:30 - 10:35) <br /> <br />4. Review and Approval of Meetirig Minutes (10:35 - 10:45) <br />a, May 24-27, 2004 <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Consetvation and Drought Planning <br />