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<br />~ <br /> <br />, ' <br />" <br /> <br />tit <br /> <br />e <br /> <br />e <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Sherman Street <br />Denver, Colorado 80203 <br />Phone: (3031866-3441 <br />FAX: 13031866,4474 <br /> <br />STATE OF COLORADO <br /> <br />. <br /> <br />BiUOwel1s <br />Governor <br /> <br />CWCB Meeting Agenda <br />September 27-28, 1999 <br /> <br />CregE.Walcher <br />Executive Directur, DNR <br />Peter H. Evans <br />Director, eWeB <br /> <br />Notice is hereby given that a meeting of the Colorado Water Conservation Board will be held <br />at the Salida Elks Club, 148 E, 2'" Street in Salida, Colorado, 81201, commencing at 10:00 a,m, on <br />Monday, September 27, 1999, and continuing on Tuesday, September 28, 1998, <br /> <br />All programs, services and activities of the Department of Natural Resources and the CWCB <br />are operated in compliance with the federal Americans with Disabilities Act. If you need special <br />accommodation as a result ofa disability, please call Susan Maul at (303) 866-3441, To assure that <br />we can meet your needs, please notifY us of your request at least 7 days in advance, <br /> <br />Although dates and times are indicated in the following agenda, the CWCB may address agenda <br />items in any order. Known changes in agenda order will be announced at the beginning of the meeting, This <br />notice, any late notice(s) of additional items and most of the briefing memos prepared for the CWCB will be <br />posted on our Internet site: www.dnr.co.us/cwcb. <br /> <br />An infonnal workshop to discuss Arkansas River Basin issues will be held on Monday, <br />September 27, 1999 from 8:00 a,m, to 10:00 a,m, at the same location, <br /> <br />A rulemaking hearing regarding proposed additions and amendments to the Instream Flow <br />Rules of the CWCB will be held at 1 :00 p,m, on Tuesday, September 28, 1999, at the same location, <br />The proposed Rulemaking and Meeting Notice were published in the Colorado Register on August 8, <br />1999 and appear in 22 CR8, <br /> <br />Mondav. September 27,1999 <br /> <br />Call to order at 10:00 a,m. <br /> <br />1. Agendas/Meeting Dates (10:00 - 10: 1 0) <br />a, Review and Approval of Agenda and Review of Specific Meeting Goals <br />b, Next meeting dates and locations <br />November 22-23, 1999 Denver <br />January 26,27, 2000 Northglenn <br />March 27-28, 2000 Colorado Springs <br />May 22-23, 2000 Alamosa <br />July 24-25, 2000 Gunnison <br /> <br />2, Review and Approval of the July, 1999 CWeB Meeting Minutes (10: 10- 10: 15) <br /> <br />3, <br /> <br />Director's Reports (10:15 - 11:15) <br />a, DNR Executive Director <br />b, CWCB Director's Report <br />c, State Engineer <br />d, Division of Wildlife <br />