BOARD00382

• Board Meeting Date: 11/25/2002
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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STATE OF COLORADO

Colorado Water Conservation Board

Department of Natural Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
Phone: [phone]
FAX: [phone]
www.cwcb.state.co.us

Last Revised 11/15/02
All revisions in bold and
underlined.

November 25 - 26, 2002 Agenda

Bill Owens
Governor

Notice is hereby given that a meeting of the Colorado Water Conservation Board GregE. Walcher
(CWCB) will be held at the Centennial Building, 1313 Sherman Street, Room 318, Executive Director
Denver, Colorado 80203, commencing tentatively at 10:00 a.m. on Monday, RodKuharich
November 25, 2002, and continuing through Tuesday, November 26,2002. CWCB Director

All programs services and activities of the CWCB are operated in compliance with the Dan McAuliffe
Deputy Director
federal Americans with Disabilities Act. If you need special accommodation as a result
of a disability, please call Catherine Gonzales at [phone]. To assure that we can meet
your needs, please notifY us of your request at least seven days in advance.

Although dates and times are indicated in the following agenda, the CWCB may address and take
action on agenda items in any order. Known changes in agenda will be announced at the beginning
of the meeting. This notice, any late notice(s) of additional items and most of the briefing memos
prepared for the CWCB will be posted on our Internet site: www.cwcb.state.co.us.

The public may address the Board regarding any agenda item listed by submitting a request form to the
Board at its meeting. Requests to address the Board may also be submitted prior to the meeting.

Mondav. November 25, 2002

Technical Subcommittee and Consultant Selection Orientation Meetinl! (8:00 - 9: 30)

Rel!ular Meetinl! (Call to order at 10:00 a.m.)

1. Review and Approval of Agenda Items (10:00 - 10:10)

Next meeting dates and locations: January 22 - 23, 2003 Northglenn
March 24-25, 2003 Longmont *
May 19-20, 2003 Meeker *
July 28-29,2003 Pagosa Springs*
September 22-23, 2003 Grand Junction*
November 24-25, 2003 Denver*
(*Proposed dates and locations.)

2. Review and Approval of Meeting Minutes (10:10 -10:20)
a. September 11-12, 2002

3. Directors' Reports (10:20 - 11:20)

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DNR Executive Director
Agriculture Commissioner
CWCB Director
State Engineer
Division of Wildlife

Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning