Laserfiche WebLink
<br />2 <br /> <br />1. Swear in New and Returning Board Members (10:00 - 10: 10) <br /> <br />2. <br /> <br />Election of Officers (10:10 -10:20) <br /> <br />. <br /> <br />3. Review and Approval of Agenda (10:20 - 10:25) <br /> <br />4. Approve and/or Remove Items from Consent Agenda (10:25 - 10:30) <br /> <br />5. Review and Approval of Meeting Minutes (10:30 -10:35) <br />a. January 24-25,2006 Minutes <br /> <br />6. Water Supply Protection Section - Colorado River Update on 7-State Proposal to <br />Reclamation - Conference Call (10:35 -11:35) <br />a. The Board will be asked to authorize Scott Balcomb to reprcsent Colorado <br />on Colorado River issues. <br /> <br />7. PROPOSED Next Meeting Dates and Locations (11 :35 - 11 :45) <br />a. MayM 17-18,2006 Aven, COLO SPGS OR PUEBLO, CO <br />RICD HearinglBd Meeting <br />b. July 25-27,2006 Durango, CO RICD Hearing/Bd Meeting <br />c. Sept 19-21, 2006 Cole. Sjlgs., SNOMASS, CO Board <br />Meeting <br /> <br />8. Water Supply Protection Section - Animas-La Plata Project Update (11 :45 - 12:05) <br /> <br />BREAK (Lunch & Return for Agenda Item 9) 12:05 - 12:25) <br /> <br />9. Directors'Reports (12:25 -1:15) <br />a. DNR Executive Director <br />b. CWCB Director <br />c. State Engineer <br />d. Division of Wildlife <br />e. Water Resource and Power Development Authority <br /> <br />. <br /> <br />10. Basin Directors' Reports (1:15 - 2:10) <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yampa-White River Basin Director's Report <br />c. San Juan/San Mignel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. North Platte River Basin Director's Report <br />f. South Platte River Basin Director's Report <br />g. Arkansas River Basin Director's Report <br /> <br />11. <br /> <br />Water Supply Protection Section - Request to obtain authorization to expend funds from <br />the Litigation Fund to defend and protect Colorado's allocation of water from the <br />Colorado River. The Board will be asked to authorize the expenditure offunds from the <br />litigation account to continue work necessary for Colorado's protection of its Colorado <br />River compact entitlement. (2: 1 0 - 2:30) <br /> <br />. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. ConselVation Planning <br />