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<br />, <br /> <br />., <br /> <br />tit <br /> <br />e <br /> <br />e <br /> <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />1313 Sherman Street <br />Denver, Colorado 80203 <br />Phone, (303) 866-3441 <br />FAX, (303) 866-4474 <br /> <br />STATE OF COLORADO <br /> <br />. <br /> <br />Bill Owens <br />Governor <br /> <br />CWCB Meetinl: <br />May 24-25, 1999 <br />Proposed Agenda <br /> <br />GregE. Walcher <br />Executive Director, DNR <br />Peter H. Evans <br />Director, eWeB <br /> <br />Notice is hereby given that a regular meeting of the Colorado Water Conservation Board <br />(CWCB) will be held at the Doubletree Hotel, 501 Camino Del Rio, Durango, Colorado 81301, <br />beginning at 10:00 a.m. on Monday, May 24,1999, and continuing on Tuesday, May 25, 1999. <br /> <br />Notice is also hereby given that a Colorado River Decision Support workshop will be held by the <br />CWCB at the Doubletree Hotel prior to its regular meeting. This workshop is open to the public; <br />however, public testimony will not be taken. <br /> <br />The programs, services and activities of the Department of Natural Resources and the CWCB <br />comply with the Americans with Disabilities Act. If accommodation is needed because of a <br />disability, please call Susan Maul at (303) 866-3441 at least 7 days in advance. <br /> <br />Although this agenda indicates dates and times, the CWCB may address agenda items in any <br />order to accommodate the needs of CWCB presenters. Known changes in the agenda will be <br />announced at the beginning of the meeting. <br /> <br />This notice, any late notice(s) of additional items, and most briefing memos prepared for the <br />CWCB are posted on the Internet (http:\\www.dnr.co.us/cwcb.html). <br /> <br />Mondav. Mav 24.1999 - Call to order at 10:00 a.m. <br /> <br />1. AgendaslMeeting Dates (10:00 - 10:10) <br />a. Review and Approve Agenda and Review Meeting Goals <br />b. Review Consent Agenda (Agenda Item Nos. 10-18) <br />c. Next meeting dates and locations <br />July 26-27, 1999 Steamboat Springs <br />September 27-28,1999 Buena Vista <br />November 22-23,1999 Denver <br /> <br />2. Review and Approve March 1999 CWCB Meeting Minutes and Ratify March CWCB <br />Actions (10:10 - 10:15) <br /> <br />3. <br /> <br />Directors'Reports (10:15 -10:45) <br />a. DNR Executive Director <br />b. CWCB Director <br />c. State Engineer <br />d. Division of Wildlife <br />e. Attorney General <br />