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<br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (3031866.3441 <br />FAX: (303) 866.4474 <br />Vo/\N'W. cvvcb.state. co. us <br /> <br />STATE OF COLORADO <br /> <br />Q <br /> <br />Bill Owens <br />Governor <br /> <br />CWCB Meetin2 <br />January 27-28, 1999 <br />Proposed Agenda <br /> <br />GregE. Walcher <br />Executive Director <br /> <br />Rod Kuharich <br />(WeB Director <br />Dan McAuliffe <br />Deputy Director <br /> <br />Notice is hereby given that a regular meeting of the Colorado Water Conservation Board <br />(CWCB) will be held at the Northglenn Holiday Inn, 10 East 120th Avenue, Northglenn, CO <br />80233, beginning at 9:00 a.m. on Wednesday, January 27, 1999, and continuing on Thursday, <br />January 28, 1999. <br /> <br />All programs, services and activities of the Department of Natural Resources and the CWCB <br />are operated in compliance with the federal Americans with Disabilities Act If you need a <br />special accommodation as a result of a disability, please call Susan Maul at (303) 866-3441. <br />To assure that we can meet your needs, please notifY us of your request at least 7 days in <br />advance. <br /> <br />Please note that although dates and times are indicated in the following agenda, the CWCB may <br />address the agenda items in any order to best accommodate the needs of the CWCB presenters. <br />Known changes in agenda order will be announced in Item I at the beginning of the meeting. <br /> <br />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 (http://www.dnr.state.co.us/cwcb.html) <br /> <br />Wednesday, January 27,1999 <br /> <br />Call to order at 9:00 a.m. <br /> <br />1. Review and Approval of Agenda and Review of Specific Meeting Goals, and Next Meeting <br />Dates and Locations (9:00 - 9: I 0) <br /> <br />March 29-30, 1999 <br />May, 1999 <br />July, 1999 <br /> <br />Denver <br />To Be Determined <br />To Be Determined <br /> <br />2. Review and Approval ofthe November, 1998 CWCB Meeting Minutes (including the <br />December 9,1998 Continuation (9:10 - 9:15) <br /> <br />3. Directors'Reports (9:15 -10:00) <br />a. DNR Executive Director <br />b. CWCB Director <br /> <br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection <br />Water Supply Prot~cti<)n . Conservation Planning <br />