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<br />,- <br /> <br />STATE OF COLORADO <br /> <br /> <br />. <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Sherman Street! Room 721 <br />Denver, Colorado 80203 I <br />Phone; (303) 866-3441 Revised on March 14,2002 <br />FAX; (303) 866-4474 <br />www.cwcb.state.co.us <br /> <br />March 21 - 22, 2002 Meeting Agenda <br /> <br />Bill Owens <br />Governor <br /> <br />. <br /> <br />Notice is hereby given that a meeting of the Colorado Water Conservation GregE. Walcher <br />Board (CWCB) will be held at the Radisson Hotel Denver Southeast located at 3200 Executive Direcror <br />South Parker Road, Aurora, Colorado 80014 commencing at 10:00 a.m. on Thursday, RodKuharich <br />March 21, 2002, and continuing through Friday, March 22, 2002. CWCB Director <br /> <br />All programs services and activities of the CWCB are operated in compliance Dan McAuliffe <br />with the federal Americans with Disabilities Act. If you need special accommodation Deputy Director <br />as a result of a disability, please call Catherine Gonzales at (303) 866-2599. To assure that we <br />can meet your needs, please notify us of your request at least seven days in advance. <br /> <br />Although dates and times are indicated in the following agenda, tR€ CWCB may address and <br />take action on agenda items in any order. Known changes in agenda will be announced at the <br />beginning of the meeting. This notice, any late notice(s) of additional items and most of the briefing <br />memos prepared for the CWCB will be posted on our Internet site: www.cwcb.state.co.us. <br /> <br />Thursdav. March 21. 2002 <br /> <br />Call to order at 10:00 a.m. <br /> <br />1. <br /> <br />Review and Approval of Agenda (10:00-10: I 0) ~ ' <br /> <br />Next meeting dates and locations: May 20-21, 2002 AI Sterling ~'f1~ /1>t11~ <br />July 22-23, ~092 (h *Gunniso (Meeke ~ <br />Septembe~, 200211~1~ *Alamos <br />* Dates and locations need to be reviewed due to conflicts. <br /> <br />2. Election of New Board Officers (10: 10- 10:20) <br /> <br />3. Review and Approval of Meeting Minutes (10:20 -10:40) <br /> <br />a. November 8, 2001 Special Meeting <br />b. November 19 - 20,2001 <br />c. January 22 -23, 2002 <br /> <br />4. <br /> <br />Directors' Reports (10:40 - 11:40) <br /> <br />a. DNR Executive Director b.~ ~ <br />b. Agriculture Commissioner <br />c. CWCB Director (The Director may seek Board support for staff recommendations <br />regarding a proposed consolidation of employee job classifications.) <br />d. State Engineer <br />e. Division of Wildlife <br />f. Water Resource and Power Development Authority <br /> <br />. <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br /> <br />" <br />