BOARD01854

• Board Meeting Date: 1/12/1998
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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Colorado Water Conservation Board
Department of Natural Resources
721 Centennial Building
1313 Sherman Street
Denver, Colorado 80203
Phone: [phone]
FAX: [phone]

STATE OF COLORADO

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Notice and Agenda
January 12, 1998

Roy Romer
Governor

J;{mes S. Lochhead
Executive Director, DNR

DilriesC.Ule, PE.
Direoor, (WeB

Notice is hereby given that a regular meeting of the Colorado Water Conservation Board
will be held at the Holiday InnDenver Northglenn, 10 E. 120th Ave, Northglenn, Colorado,
80233, commencing at 8:00 a.m. on Wednesday, January 28,1998, and continuing on
Thursday, January 29,1998.

All programs, services and activities of the Department of Natural Resources and the
Colorado Water Conservation Board are operated in compliance with the Federal Americans
with Disabilities Act. If you need a special accommodation as a result of a disability, please
call Susan Maul at [phone]. To assure that we can meet your needs, please notify us of
your request at least 7 days in advance.

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Please note that although dates and times are indicated in the following agenda, the Board may
address the agenda items in any order to best accommodate the needs of the Board and item
presenters. Known changes in agenda order will be announced in Item 1 at the beginning of the
meeting.

This notice, any late notice(s) of additional items and most of the briefing memos prepared for
the Board are posted on our Internet site (www.dnr.state.co.uslcwcb.html)

Wednesday. Januarv 28.1998

Call to order at 8:00 a.m.

1. Review and Approval of Agenda and Review of Specific Meeting Goals and Next Meeting Dates
(8:00 - 8: 15)
Next Meeting Dates and Locations:
March 10-11, 1998 Denver
March 11, 1998 (p.M. ) Workshops in Denver
May 11-12 1998 Location?
July, 1998 To Be Determined

2. Review and Approval of the November 1997 Board Meeting Minutes (8:15 - 8:20)

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