BOARD01527

• Board Meeting Date: 9/22/2003
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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Colorado Water Conservation Board

Department of N amra! Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
Phone: (303) 866~3441
FAX: (303) 866~4474
www.cwcb.state.co.us

REVISED AGENDA
All changes in bold and underlined
Last Revision September 10, 2003

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September 22 and 23, 2003
Agenda
Notice is hereby given that a meeting of the Colorado Water Conservation Board Greg E. Walcher
(CWCB) Finance Committee will be held at the Adams Mark Hotel, 743 Horizon Drive, Grand Executive Director
Junction, Colorado. This meeting will commence tentatively at 8:00 a.m. on Monday, Rod Kuharich
September 22, 2003. CWCB Director
Notice is hereby given that a regular meeting of the CWCB will be held at the Adams Dau McAullffe
Mark Hotel, 743 Horizon Drive, Grand Junction, Colorado. 'This meeting will commence Deputy Director
tentatively at 10:00 a.m. on Monday, September 22,2003 and continue through Tuesday, September 23,
2003.
All programs services and activities ofthe 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 notif'y 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 onagenda items in any order. Known changes in agenda will be announced at the beginning ofthe
meeting. This notice, any late notice(s) of additional items and most ofthe briefing memos prepared for
the CWCB will be posted either at 1313 Sherman Street, Suite 721, in the newspaper under Legal Notices
or on our Internet website: www.cwcb.state.co.us.
Mondav. SeDtember 22. 2003
CWCB Finance Committee (8:00 - 10:00)

Bill Owens
Governor

Monda Se tember 2 2003
Call to order at I.' a.m. I () ; I ~
~i,,~~q;Jj, Review and Approval of Agenda (10:00 -10:10)

Next meeting dates and locations: ..vNovember 19-21, 2003 Denver
(f)i' January 27-28, 2004* Northglenn
/ b-n March ~2004 * Colorado Springs
'~ay 25-26, 2004* Alamosa
riK July 20-21,2004* Delta
0~, I I cSeptember. 21-22, 2004*) La Junta
(JIJi'tth'f;(ovember 16-17, 20040 Denver
(*Proposed dates and locations.) \

WJr~x{4!! Review and Approval of Meeting Minutes (10:10 -10:20)
a. July 28 and 29, 2003 ~;.eL ~ ~ YYvt"~::,

~I~? Approve and/or remove items from the Consent Agenda (10:20 - 10:30) .,f)
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,#,'t; Directors' Reports (10:30 -11:30) ;;/)/ f/
a. DNR Executive Director - ~ t.V
b. Agriculture Commissioner /\1 trr P ~
c. CWCB Director )L F~
d. State Engineer
e. Division of Wildlife
f. Water Resource and Power Development Authority

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Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Consenration and Drought Planning