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<br />. <br /> <br />. <br /> <br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br />Department of Natural Resources July 20 <br />1313 Sherman Street, Room 721 R . eel and Posted on <br />Denver, Colorado 80203 eVlS <br />Phone: (303) 866,3441 ' <br />FAX: (303) 8664474 <br />www.cwcb.state.co.us <br /> <br />Q <br /> <br />July 23-24, 2001 Meeting Agenda <br /> <br />Bill Owens <br />Governor <br /> <br />Notice is hereby given that a meeting of the Colorado Water Conservation Board G!eg E, Walcher <br />(CWCB) will be held at the Montrose Pavilion, 1800 Pavilion Drive, Montrose, CO, 81402, Executive Director <br />commencing at 10:00 a.m. on Monday, July 23,2001, and continuing on Tuesday, July 24, Rod Knharich <br />2001. The meeting will be proceeded by a workshop about CWCB financing. CWCB Director <br /> <br />In conjunction with this meeting, an Infonnal Public Meeting to discuss the proposed Dan McAuliffe <br />Deputy Director <br />Draft Recreational In-Channel Diversion rules will be held at 4:00 p.m. on Monday, <br /> <br />All programs services and activities of the CWCB are operated in compliance with the federal <br />Americans with Disabilities Act. If you need special accommodation as a result of a disability, please <br />call Susan Maul at (303) 866-3441. To assure that we can meet your needs, please notify us of your <br />request at least seven days in advance. <br /> <br />Although dates and times are indicated in the following agenda, the CWCB may address and take <br />action on agenda items in any order, Known changes in agenda will be announced at the beginning of the <br />meeting, 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: www.cwcb.state.co.us. <br /> <br />Mondav. Julv 23. 2001 <br />Financing Workshop (9:00-9:45) <br />Call to order at 10:00 a.m. <br />t. <br /> <br />2. <br /> <br />3, <br />4. <br /> <br />Review and Approval of Agenda (10:00-10:10) <br /> <br />Next meeting dates and locations July 23-24,2001 <br />Sept. 24-25, 2001 <br />Proposed Special Meeting (Between Oct. 30-Nov. 9, 2001) <br />Nov, 19-20,2001 <br /> <br />Introduce and Administer Oath to New Members (10:10-10:15) <br /> <br />Review and Approval of May 2001 Meeting Minutes (10:15"'10:25) <br /> <br />Director's Reports (10:25-11 :00) <br /> <br />a, DNR Executive Director <br />b, Agriculture Commissioner <br />c. CWCB Director <br />d, State Engineer <br />e, Division of Wildlife <br />f. Water Resource and Power Development Authority <br /> <br />Approve andlor remove items from the Consent Agenda (11:00-11:15) <br /> <br />Montrose <br />Cortez <br />Denver <br />Denver <br /> <br />5, <br /> <br />1 <br />