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<br />; <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />721 Centennial Building <br />1313 Sherman Street <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: 13031 866-4474 <br /> <br />STATE OF COLORADO <br /> <br />e. <br />'" <br />.- ~ <br /> <br />e <br /> <br />CWCB Meeting <br />September 21-22,1998 <br />Proposed Agenda <br /> <br />Roy Romer <br />Govemor <br />James S. Lochhead <br />Executive Director, DNR <br />Oaries C. UJe, PE. <br />Director, ewes <br />Peter H. Evans <br />Acting Director, ewes <br /> <br />Notice is hereby given that a regular meeting of the Colorado Water Conservation Board (CWCB) will be <br />held in the Banquet Room at Otero Junior College, 2001 San Juan, La Junta, Colorado commencing at <br />8:00 a.m. on Monday, September 21,1998, and continuing on Tuesday, September 22,1998 <br /> <br />All programs, services and activities of the Department of Natural Resources and the CWCB are <br />operated in compliance with the federal Americans with Disabilities Act. If you need a special <br />accommodation as a result of a disability, please call Susan Maul at (303) 866-3441. To assure that <br />we can meet your needs, please notifY us of your request at least 7 days in advance. <br /> <br />Please note that although dates and times are indicated in the following agenda, the CWCB may address the <br />agenda items in any order to best accommodate the needs of the CWCB presenters. Known changes in <br />agenda order will be announced in Item I at the beginning of the meeting. <br /> <br />tit <br /> <br />This notice, any late notice(s) of additional items and most of the briefmg memos prepared for the CWCB <br />will be posted on our Internet site (http://www.dnr.state.co.us/cwcb.html) <br /> <br />Monday. September 21. 1998 <br /> <br />Call to order at 8:00 a.m. <br /> <br />1. Review and Approval of Agenda and Review of Specific Meeting Goals, and Next Meeting Dates <br />and Locations (8:00 - 8: 10) <br /> <br />November 23-24,1998 <br />January 27-28,1999 <br />March 29-30, 1999 <br /> <br />Denver <br />Northglenn <br />Denver (Proposed) <br /> <br />2. Review and Approval of the July 1998 CWCB Meeting Minutes (8:10 - 8:15) <br /> <br />3. Election of New Chair and Vice-Chair (8:15 - 8:20) <br /> <br />4. <br /> <br />Directors' Reports (8:20 - 9:00) <br />a. DNR Executive Director <br />b. CWCB Director <br /> <br />~ <br /> <br />I <br />