BOARD01527

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

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Tuesdav. September 23. 2003
Call to Order 8:00 a.m.

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Report from Executive Session - Action may be taken based upon the briefings and executive session
discussions. (8:00 - 8:10) 0-<- ~I(

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Stream and Lake Protection Sectiou- Request for Approval of Policy regarding RlCDs - (The Staffrf d- 71:;;;..,
will seek the Board's approval of its proposed policy regarding RICD.s) (8:10 - 9:00) ""'1< /8 ~s ' St.^.
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Water Supply Protection - Gunnison Programmatic Biological Opinion Update (9:00 -, 9:30) n
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Stream and Lake Protection Section - Modification ofISF Rule 6g. (The Staffwill ask the Board to 0-
approve changes to Rule 6g. of the Board's /SF Rules and to authorize publication of a notice of tftICif)
rulemaking in the October Colorado Register. The proposed rule change will ensure Rule 6g. ~ '
comports with statutory changes made pursuant to the passage ofHB 03-/320.) (9:30 - 9:45) '\

Stream and Lake Protection Section - Grant request for the Rio Blanco restoration (The Staffwill seek D V\i'-
Board action on this request by the Lower Blanco Property Owners Association.) (9:45 - 10:00) ".{) ~
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BREAK 10:00-10:15 ~ S;b;'~" ~7;>(IS
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r.:P ~ 18, Water Supply Protection - California Quantification Settlement Agreement Update (10:15 -10:40) R~
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, Conservation and Drought Planning - Office of Water Conservation proposal~:40 - 11:00)

"'~' Statewide Water Supply Initiative (SWSI) (11 :00 - 2:00) This will include a worJ}.k lun1/: '3 TU. /
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Meeting Adjourned.

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Flood Protection. Water Project Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation Planning