BOARD00463

• Board Meeting Date: 11/25/1996
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

Colorado Water Conservation Board
Department of Natural Resources
721 Centennial Building
1 31 3 Sherman Street
Denver, Colorado 80203
Phone: [phone]
FAX, [phone]

STATE OF COLORADO

8

Roy Romer
Governor

Corrected Notice and Agenda
November 12, 1996

)amesS. LochheilcJ
Executive Director, DNR
Dilries C. lile, RE.
Director, eWeB

Notice is hereby given that a regular meeting of the Colorado Water Conservation Board will be
held in Room 318, 1313 Sherman St., Denver, Colorado 80203, commencing at 8:00 a.m.,
Monday, November 25, 1996, and continuing on Tuesday, November 26, 1996.

All programs, services and activities of the Department of Natural Resources and the Colorado
Water Conservation Board are operated in compliance with the Federal Americans with
Disabilities Act. If you need a special accommodation as a result of a disability, please call Vickie
Ta at [phone]. To assure that we can meet your needs, please notifY us of your request at
least 7 days in advance.

~ondav.Nove01ber25.1996

Call to order at 8:00 a.01.

I. Opening Remarks, Agenda Revisions, and Review of ~inutes

1. Review and approval of Agenda and review of specific meeting goals (8:00 - 8:05)

2. Review and approval ofthe September 1996 Board ~eeting Minutes (8:05 - 8: 15)

II. Directors' Reports

3. Directors'Reports (8: 15 - 8:45)
a. DNR Executive Director
b. CWCB Director
c. State Engineer
d. Division of Wildlife
e. Attorney General
f. Water Resource and Power Development Authority Director

m. IteDlS for Action
Note: "Items for Action" are items where it is anticipated that the Board will take actions and make
motions. However, actions may also be taken during discussion or informational items.

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