BOARD02123

• Board Meeting Date: 5/24/1999
• Description: Agenda
• Board Meetings - Doc Type: Agenda

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Colorado Water Conservation Board
Department of Natural Resources
, 31 3 Sherman Street
Denver, Colorado 80203
Phone: [phone]
FAX: [phone]

STATE OF COLORADO

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Bill Owens
Governor

Notice of Additions to the
CWCB Meeting
May 24 - 25, 1999
Proposed Agenda

CregE. Walcher
Executive Director, DNR
Peter H. Evans
Director, ewes

Notice is hereby given that a regular meeting of the Colorado Water Conservation Board
(CWCB) will be held at the Doubletree Hotel, 501 Camino Del Rio, Durango, Colorado 81301,
beginning at 10:00 a.m. on Monday, May 24,1999, and continuing on Tuesday, May 25,1999.

All programs, services and activities of the Department of Natural Resources and the CWCB
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.

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

This notice, any late notice(s) of additional items and most of the briefing memos prepared for the
CWCB will be posted on our Internet site (http://www.dnr.state.co.us/cwcb.html)

Additions to Agenda:

5h. Executive Session - Stockman's Water Project - Division 3.

21. Water Project Construction Loan Program - Emergency Loan Account - Model Land &
Irrigation Company - Model Reservoir

Deletions to Agenda

19a. Instream Flow Program - Summary of Resolved Cases
(I) Case No. 1-96CWII17; Coors, Thornton, Golden (West Fork Clear Creek)
(3) Case No. 2-97CW031; Upper Arkansas WCD, Salco Associates (Middle Fork
South Arkansas River)

.. L:\boardmem\May99\added - deleted items.doc

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