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<br />.. <br /> <br />. <br /> <br />. <br /> <br />STATE OF COLORADO <br /> <br />o <br /> <br />COLORADO WATER CONSERVATION BOARD <br />I Department af Natural Resources <br /> <br />721 SlaIa Contonniol Building <br />, 1313 Sllormon_' <br />Io.n-.~_ . <br />-1303) lIll8-3441 <br />FAX (:103) _7_ <br />I <br />I <br />I <br />, <br /> <br />Notice and Agenda <br /> <br />Notice is hereby given that a regular meeting of the <br />Colorado Water Conservation Board will be held at the <br />Holiday Inn, Northglenn, Colorado commencing at 9:30 <br />a.m. on Wednesday, January 20, 1993, and continuing on <br />Thursday, January 21, 1993, at 9 a.m. <br /> <br />Wednesday. January 20. 1993. 9:30 a.m. <br /> <br />1. Call to Order at 9:30 a.m. <br /> <br />2. Approval of Agenda (5 minutes) <br /> <br />3. <br /> <br />Approval of Minutes (September) (5 minutes) <br /> <br />4. Directors' Reports (45 minutes) <br /> <br />a. CWCB <br />b. Department of Natural Resources <br />c. State Engineer <br />d. Attorney General , <br />e. Division of Wildlife -7 Co'\-\oY\wooJ. C~.? <br />f. Water Resources and Power Development Authority <br /> <br />5. 1993 Colorado Water Convention (45 minutes) <br /> <br />a. Review and Evaluation of Convention <br />b. Scoping .Report Progress and Recommendation to Legislature <br /> <br />6. <br /> <br />Ruedi Reservoir - Round II Water Marketing (30 minutes) <br /> <br />7. <br /> <br />Audit Status Report (30 minutes) <br /> <br />I <br />i 8. <br />I <br />.1 <br /> <br />Roy Rom. <br />- <br /> <br />Kon-.r <br />EDc:uli.. 0ir0ClIlr <br /> <br />Dan.. C. Ui.. P.Eo <br />_ Ci.....' <br /> <br />Public Comments on Matters to be Discussed in Executive Session (5 minutes) <br /> <br />Lunch: 12:30 p.m. (Executive Session) <br />