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<br />\ <br /> <br />, <br />" <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Shennan Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866,3441 <br />FAX: (303) 8664474 <br />www.cwcb.state.co.us <br /> <br />e <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 GregE. 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, <br />2001. The meeting will be proceeded by a workshop about CWCB financing, <br /> <br />In conjunction with this meeting, an Informal Public Meeting to discuss the proposed Dan McAn1iJ1'e <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 begiuning 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 />Rod Kuilarich <br />CWCB Director <br /> <br />Mondav. Julv 23. 2001 <br /> <br />Financing Workshop (9:00-9:45) <br /> <br />Call to order at 10:00 a.m. <br /> <br />1. Review and Approval of Agenda (10:00-10:10) <br /> <br />Next meeting dates and locations July 23-24,2001 Montrose <br />Sept. 24-25, 2001 Cortez <br />Proposed Special Meeting (Between Oct. 30-Nov, 9, 2001) Denver <br />Nov, 19-20,2001 Denver <br /> <br />2, Introduce and Administer Oath to New Members (10:10-10:15) <br /> <br />3. Review and Approval of May 2001 Meeting Minutes (10:15-10:25) <br /> <br />4. 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 />5. <br /> <br />1 <br />