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<br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department ofNatuIal 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.us <br /> <br />Date of Last Revision 5/18/04 <br />All revisions are in bold and underlined <br />as additions or .trillethrough as <br />deletions. <br /> <br /> <br />May 24 - 27, 2004 <br />Agenda <br />. Russell George <br />Notice is hereby given that a regular meeting of the Colorado Water ConservatIOn Executive Director <br />Board (CWCB) will be held at the Steamboat Grand Hotel and Conference Center, 2300 Mt. <br />Werner Circle, Steamboat Springs, Colorado. This meeting will tentatively commence at RodKuharich <br />CWCB Director <br />3:00 p.m. Monday, May 24, 2004 and continue through Tuesday, May 25, 2004. Any <br />changes to the agenda will be posted on the web site at: www.cwcb.state.co.us on Friday, Dan McAuliffe <br />May21,2004. Deputy Director <br />Notice is hereby given that the CWCB will be viewing the Steamboat Springs Recreational In- <br />channel Diversion (RICO) structures on Monday, May 24, 2004. There will be no opportunity for any <br />presentation by anyone at this time. The Board will meet at 5:40 p.m. in the lobby of the Steamboat Grand <br />Hotel and Conference Center to travel together to the course. <br />Notice is hereby given that the CWCB will hold an infonnal hearing concerning the City of <br />Longmont, Case No. 1-0ICW275 RICO Application. This hearing will commence at 2:00 p.m. on May 25, <br />2004. This meeting will be held at the Steamboat Grand Hotel and Conference Center. <br />Notice is hereby given that the CWCB will hold an RICO Application Hearing concerning the City of <br />Steamboat Springs, Case No. 6.03CW86 on May 26,2004 at 8:00 a.m. continuing, ifnecessary, through May <br />27,2004. This meeting will be held at the Steamboat Grand Hotel and Conference Center. <br />All programs services and activities of the CWCB are operated in compliance with the federal <br />Americans with Disabilities Act. If you need special accommodation as a result of a disability, please call <br />Catherine Gonzales at (303) 866-2599. To assure that we can meet your needs, please notify us of your <br />request at least seven days in advance. <br />Although dates and times are indicated in the following agenda, the CWCB may address and take <br />action on agenda items in any order. Known changes in agenda will be announced at the beginning of the <br />meeting. This notice, any late notice(s) of additional items and most of the briefing memos prepared for the <br />CWCB will be posted either at 1313 Shennan Street, Suite 721, in the newspaper under Legal Notices or on <br />our Internet website at: www.cwcb.state.co.us <br /> <br />Bill Owens <br />Governor <br /> <br />Mondav. Mav 24. 2004 - Call to order <br />1. New Board Members Oath of Office (3:00 - 3:10) <br /> <br />2. <br /> <br />Review and Approval of Agenda (3:10- 3:20) <br />a. Next meeting dates and locations: <br /> <br />July 20-21, 2004 <br />September 14 . 15, 2004 <br />November 16.17, 2004 <br />January 25-26, 2005 <br /> <br />Delta <br />Alamosa <br />Denver <br />Denver <br /> <br />3. Approve andJorremove items from the Consent Agenda (3:20 ~ 3:30) <br /> <br />4. Review and Approval of Meeting Minutes (3:30 ~ 3:40) <br />a. March 16 - 17, 2004 <br /> <br />5. Statewide Water Supply Initiative (SWSn (3:40 - 5:40) <br /> <br />Mondav. Mav 24. 2004 <br />6. Tour of the Steamboat Springs RICO (5:40) <br /> <br />Flood Protection. Watee Supply Planning and Finance. Stream and Lake Protection <br />Watee Supply Protection. Conservation and Drought Planning <br />