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<br />STATE OF COLORADO <br /> <br />A:01orado Water Conservation Board <br /> <br />~epartment of Natural Resources <br />1313 Sherman 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 />Q <br /> <br />CWCB Special Meeting Agenda <br />February 13, 2001 <br /> <br />Notice is hereby given that the Colorado Water Conservation Board (CWCB) will <br />meet in Room 318 of the Centennial Building, 1313 Sherman Street, Denver, Colorado 80203, <br />at 1 p.m. <br /> <br />All prograrns, services and activities of the CWCB are operated in compliance with <br />the Federal Americans with Disabilities Act. If you need special accommodation, please call <br />Rebecca Padilla at (303) 866-3441. <br /> <br />Although dates and times are indicated in this agenda, the CWCB may address and take action on <br />agenda items in any order. This notice, any late notice(s) of additional items and most of the briefing memos <br />prepared for the CWCB will be posed on our Internet site: www.cwcb.state.co.us <br /> <br />Tuesdav, Feb. 13, Call to order at 1 p.m. <br /> <br />Bill Owens <br />Governor <br /> <br />Greg E. Walcher <br />Executive Director <br /> <br />Rod Kuharich <br />Director <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />1. Review and Approval of Agenda <br />2. Pending and proposed legislation. (A status sheet is attached for your information. An internet link to <br />~ilI is provided for the public. Board members will receive hard copies of the materials. Copies of bills not yet <br />.troduced are also attached.) <br />a. tSB 01-157, 2001 CWCB Projects Bill <br />b. ...HB 01-1024, Whirling Desease/Hatchery Cleanup Incentives <br />c. ",SB 01-002, Special Water Committee Extension <br />d. v,sB 01"44, San Luis Valley Aquifer Rules <br />e. ...HB 01-1063, Municipal Drainage Facilities p:r'o f/Q.-sJo. (~S<(j{B IVO Ad,_. <br />f. VHB 01-1077, Landowner Notification <br />g. f/HB 01-1111, Water Conservation Incentives pI I D - NO ",dk <br />h. vHB 01-1240, Legislative Review Committee 0-3 <br />]. vHB 01-1250, Ditch Damage <br />j. ,/HBOl-1254, Landowner Notification <br />k. v'SB 01-161, Water Study/Water Bank <br />I. vSB 01-126, CWCB Membership Changes <br />m. vHB 01-1295, Residential Water Conservation <br />n. .vHB01-?,WaterBank <br />o. .;Water Congress State Affairs Study/Water Bank Pilot Project <br />p. VRecreational Flows <br />q. ,10ther legislative pending and legislative proposals <br />. 3. VFlood Program and Projects Funding - A)o.f OlJ)~.t - p~ 8, J& z. "'- <br />4. Executive Session -- City of Golden, Case No. 1-98CW448 <br /> <br />Adjourn 4:'. p.m. <br /> <br />. <br /> <br />1 <br />