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<br />STATE OF COLORADO <br /> <br />CWCB Meeting Agenda <br />January 24-25, 2001 <br /> <br />Notice is hereby given that the Colorado Water Conservation Board (CWCB) will <br />meet at the Holiday Inn Denver - Northglenn, 10 East 120'h Avenue, Northglenn, Colorado <br />80233, at 8:00 a.m. on Wednesday, January 24, and continue meeting through Thursday, <br />January 25. <br />Dan McAuliffe <br />All programs, services and activities of the CWCB are operated in compliance with Deputy Director <br />the Federal Americans with Disabilities Act. If you need special accommodation, please call Norene Chambers <br />at (303) 866-3441. To assure that we can meet your needs, please notify us at least seven (7) days in advance. <br /> <br />Although dates and times are indicated in this agenda, the CWCB may address and take action on <br />agenda items in any order. This notice, any late notice(s) of additional items and most of the briefing memos <br />prepared for the CWCB will be posed on our Internet site: www.cwcb.state.co.us <br /> <br />Wednesday. Jan. 24, Call to order at 8:00 a.m. <br /> <br />Colorado Water COl1servation Board 1 <br />Departmel1t of N atutaI Resources teel 1/2210 <br />1313 Sherman Slree', Room 721 R . eel & Ie-POS <br />Denver, Colorado 80203 eVlS <br />Phone: (303) 866.3441 <br />FAX: (303) 866.4474 <br />www.cwcb.state.co.us <br /> <br />e <br /> <br />Bill Owens <br />Governor <br /> <br />Greg E. Walcher <br />Executive Director <br /> <br />Rod Kuharich <br />Director <br /> <br />1. AgendalMeeting Dates (8:00-8:15) <br /> <br />a. Review and Approval of Agenda <br />b. Next meeting dates and locations <br />Feb. 13-14 Joint Water Quality Workshop Denver <br />Mar. 26-27, 2001 Greeley <br />May 21-22,2001 Summit County <br />July 23-24,2001 Montrose <br />Sept. 24-25, 2001 Cortez <br /> <br />2. Review and Approval of the November 2000 CWCB Meeting Minutes (8:15-8:25) <br /> <br />3. Director's Reports (8:25-9:15) <br /> <br />a. DNR Executive Director <br />b. CWCB Director <br />c. Agriculture Commissioner <br />d. Attorney General <br />e. State Engineer <br />f. Division of Wildlife Director <br />g. Water Resource and Power Development Authority Director <br /> <br />4. Consent Agenda - Begins on Page 5 (9: 15-9:20) <br /> <br />5. Water Supply Planning and Finance - Estimate of Funds Available for New Projects in 2001 (9:20-9:30) <br /> <br />a. CWCB Construction Fund <br />b. Severance Tax Trust Fund Perpetual Base Account <br /> <br />I <br />