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<br />- 2- <br /> <br />lnstream Flow Strategic Plan Workshop <br /> <br />Tuesdav. March 22. 2005 <br />CWCB Call to Order <br /> <br />10:00 a.m. <br /> <br />1. Swear in New and Returning Board Members (10:00 - 10: I 0) <br /> <br />2. Election of Officers (10:10-10:20) <br /> <br />3. <br /> <br />Review and Approval of Agenda (10:20 - 10:30) <br />a. Next meeting dates and locations: May 24 - 25, 2005 <br />July 19 - 20, 2005 <br />September 20 - 21, 2005 <br />November IS - 16,2005 <br />January 24 - 25, 2006 <br /> <br />Canon City <br />Durango <br />Estes Park <br />Denver- Metro Area <br />Denver w/CWC <br /> <br />4. Approve and/or remove items from Consent Agenda (10:30 - 10:40) <br /> <br />5. Review and Approval of Meeting Minutes (10:40 - 10:50) <br />a. January 25 - 26, 2005 <br /> <br />6. Stream and Lake Protection - 2005 New ISF Appropriations - The Board will take public comment on the <br />following appropriations pursuant to Rule 5c. (The Board noticed these appropriations in November 2004 <br />and declared its intent to appropriate in January 2005. More information may be found at: <br />http//cwcb.state.co.us/isjl2005/2005.htm(lO:25- 11:05) <br />Water Division 4 Water Division 4 couto <br /> <br />1. Comet Creek / San Miguel <br />2. Bear Creek / San Miguel <br />3. San Miguel River / San Miguel <br />4. Cottonwood Creek / Montrose <br />5. Horsefly Creek / Montrose <br />6. Anthracite Creek / Gunnison <br />7. Muddy Creek (tributary to Paonia Reservoir) <br />/ Gunnison <br />8. North Fork Smith Fork Gunnison River I Gunnison <br />9. South Fork Smith Fork Gunnison River / Gunnison <br />10. Smith Fork Gunnison River / Gunnison and Delta <br />11. Muddy Creek (tributary to Crawford Reservoir) <br />I Gunnison and Delta <br />12. Williams Creek / Gunnison <br /> <br />Water Division 7 <br />21. Minnie Gulch / Animas <br />22. Maggie Gulch / Animas <br />23. Deer Park Creek / Animas <br /> <br />13. Coal Creek / Gunnison <br />14. Dry Creek / Montrose <br />15. East Fork Dry Creek / Ouray <br />and Montrose <br />16. West Fork Dry Creek /se <br />Montrose <br />17. Escalante Creek (upper <br />segment) / Mesa <br />18. Escalante Creek (lower <br />segment) / Montrose, Mesa <br />and Delta <br />19. East Fork Escalante Creek <br />/ Mesa <br />20. Middle Fork Escalante <br />Creek / Mesa <br /> <br />7. Stream and Lake Protection- Instream Flow Subcommittee - The Board will be asked to create a standing <br />subcommillee of the Board for the purpose of addressing key instream flow and natural lake level policy <br />issues identified by Board members, staff and the public. (II :05 - 11:20) <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />