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<br /> <br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866,3441 <br />FAX: (303) 866,4474 <br />www,cwcb.state.co.llS <br />Deputy Director <br /> <br />ed ,,,d 1 <br />,l.~' S/18/O <br />..lifted <br />,lrr. <br /> <br />Q <br /> <br />Bill Owens <br />Governor <br /> <br />May 21-22, 2001 Meeting Agenda <br />Greg E, Walcher <br />Notice is hereby given that a meeting ofthe Colorado Water Conservation Board Executive Director <br />(CWCB) will be held at the Beaver Run Resort in Breckenridge, CO, 80424-2115, Rod Kuharich <br />commencing at 10:00 a.m. on Monday, May 21, 2001, and continuing on Tuesday, May CWCB Director <br />22, 2001, The meeting will be proceeded by an informal workshop concerning strategic Dan McAuliffe <br />and long range planning. Deputy Director <br /> <br />All programs, services and activities ofthe CWCB are operated in compliance with <br />the federal Americans with Disabilities Act. If you need special accommodation as a result <br />ofa disability, please call Joe Busto at (303) 866-3441. To assure that we can meet your <br />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, the CWCB may address <br />and 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 <br />briefing memos prepared for the CWCB will be posted on our Internet site: <br />www.cwcb.state.co.us. <br /> <br />Mondav. Mav 21. 2001 <br /> <br />Strategic and Long Range Planning Workshop (9:00 - 9:45) <br /> <br />Call to order at 10:00 a.m. <br /> <br />Review Nov. Meeting Date <br /> <br />1. Review and Approval of Agenda (l 0:00 - 10:05) <br /> <br />Next meeting dates and locations July 23-24, 2001 <br />Sept. 24.25, 2001 <br />Nov. 19.20,2001 <br /> <br />Montrose <br />Cortez <br />Denver <br /> <br />2. Review and Approval of the March 2001 Meeting Minutes (10:05 -10:10) <br /> <br />3. Director's Reports (10: 10 - 10:45) <br /> <br />a, DNR Executive Director <br />b. Agriculture Commissioner <br />c, CWCB Director <br />d. Attorney General <br />e. State Engineer <br />f. Division of Wildlife <br />g. Water Resource and Power Development Authority <br /> <br />4. Approve and/or remove items from the Consent Agenda (10:45 - 11 :00) <br />