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<br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1313 Shennan 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 /> <br />May 20 -21, 2002 Agenda <br /> <br />Bill Owens <br />Governor <br /> <br />Notice is hereby given that a meeting of the Colorado Water Conservation <br />Board (CWCB) will be held at Northeastem JWlior College, 100 College Drive, Hays <br />Student Center, Room 230, Sterling, Colorado 80751, commencing at 10:00 a,m, on <br />Monday, May 20, 2002, and continuing through Tuesday, May 21, 2002, <br /> <br />Greg E. Walcher <br />Executive Director <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />All programs services and activities of the CWCB are operated in compliance Dan McAuliffe <br />Deputy Director <br />with the federal Americans with Disabilities Act. If you need special accommodation <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, the 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 />Board Members and Staff will tour the Tamarack Project on Sunday, May 19, <br /> <br />2002 at 4:00 p.m. <br /> <br />Mondav. Mav 20. 2002 <br />Call to order at 10:00 a,m, <br /> <br />1. <br /> <br />Review and Approval of Agenda (10:00 - 10:10) <br /> <br />Next meeting dates and locations: July 23 - 24, 2002 <br />September 11 - 12,2002 <br />November 25 - 26, 2002 <br /> <br />Pueblo <br />Alamosa <br />Denver <br /> <br />2, Review and Approval of Meeting Minutes (10:10 - 10:20) <br /> <br />a, January 23 - 24, 2002 <br />b, March 21 - 22, 2002 <br /> <br />3, Directors' Reports (10:20 - 11:20) <br /> <br />a, DNR Executive Director <br />b, Agriculture Commissioner <br />c, CWCB Director <br />d, State Engineer <br />e, Division of Wildlife <br />f, Water Resource and Power Development Authority <br /> <br />4, Approve and/or Remove Items from the Consent Agenda (11 :20 - 11 :35) <br /> <br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation and Drought Planning <br />