BOARD01246

• Board Meeting Date: 1/27/2004
• Description: Agenda
• Board Meetings - Doc Type: Agenda

STATE OF COLORADO

Colorado Water Conservation Board
Department of N atnral Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
PllOne: [phone]
FAX: [phone]
www.cwcb.state.CQ.lls

All revisions in Bold, Underline and
Strikethrough.
1 ...d Rpvi.ion 01 nOlO4

January 27 - 28,
Agenda

2004,

Bill Owens
Governor

Notice is hereby given that a workshop on the South Metro Water Supply Study will
be held at the Holiday hID Northglenn, 1-25 and 120th Avenue, Northglenn, Colorado. This
workshop will tentatively commence at 8:00 a.m. on Tuesday, January 27, 2004.
Notice is hereby given that a regular meeting of the Colorado Water Conservation Dan McAuliffe
Board (CWCB) will be held at the Holiday hID Northglenn, 1-25 and I 20th Avenue, Northglenn, Deputy Director
Colorado. This meeting will tentatively commence at 10:00 a.m. Tuesday, January 27, 2004 and continue
through Wednesday, January 28, 2004. Any changes to the agenda will be posted on the website at:
www.cwcb.state.co.uson Monday, January 26, 2004.
All programs services and activities of the CWCB are operated in compliance with the federal
Americans with Disabilities Act. If you need special accommodation as a result of a disability, please call
Catherine Gonzales at [phone]. To assure that we can meet your needs, please notify us of your
request at least seven days in advance.
Although dates and times are indicated in the following agenda, the CWCB may address and take
action on agenda items in any order. Known changcs in agenda will be announced at the beginning of the
meeting. This notice, any late notice(s) of additional items and most of the briefing memos prepared for
the CWCB will be posted either at 1313 Shennan Street, Suite 721, in the newspaper under Legal Notices
or on our Internet website at: www.cwcb.state.co.us

Russell George
Executive DirectOr

Rod Kuharich
ewes Director

Tuesdav. Januarv 27. 2004 (8:00 a.m.)
Workshop on the South Metro Water Supply Study

Tuesdav. Januarv 27. 2004 (10:00 a.m.)
Call to order

I. Review and Approval of Agenda (10:00 -10:10)
Next meeting dates and locations:

March 16 -17, 2004 Colorado Springs
May 25-26, 2004 Alamosa
July 20-21, 2004 Delta
September. 21-22, 2004" La Junta
November 16-17,2004" Denver
("Proposed dates and locations.)

2. Stream and Lake Protection - ISF Rulemaking, Rule 6g - Selection of Hearing Date, Time and Place
(10:10 - 10:20)

3. Review and Approval of Meeting Minutes (10:20 - 10:30)
a. November 19 - 21, 2003

4. Approve and/or remove items from the Consent Agenda (10:30 - 10:40)

5. Flood Protection Section - Colorado Floodplain and Stormwater Criteria Manual (10:40 - 11:05)
a. Instruction #7: Stormwater Runoff Detention
b. Instruction #8: Flood Conveyance within Irrigation Ditches/Canals

Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Watee Supply Protection. Conservation and Drought Planning