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<br />STATE OF COLORADO
<br />
<br />Colorado Water Conservation Board
<br />
<br />Department of Natural Resources
<br />1313 Shennan 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 />
<br />July 18-19,2005 Agenda
<br />
<br />Bill Owens
<br />Governor
<br />
<br />Notice is hereby given that a meeting of the CWCB will be held on Monday, July 18,
<br />2005 commencing at 10:00 a,m and will continue through Tuesday, July 19, 2005, This meeting
<br />will be held at the Holiday Inn, 1129 Summit Blvd" Frisco, Colorado
<br />
<br />Russell George
<br />Executive Director
<br />
<br />Rod Kuharich
<br />CWCB Director
<br />
<br />Although dates and times are indicated in the following agenda, the CWCB may address
<br />and take action on agenda items in any order. Known changes in agenda will be announced at
<br />the beginning of the meeting, This notice, any late notice(s) of additional items and most of the
<br />briefing memos prepared for the CWCB will be posted either at 1313 Sherman Street, Suite 721, in the newspaper
<br />under Legal Notices or on our Internet website at: \Vww.c\x,'cb.state.co.us
<br />
<br />Rick Brown
<br />Acting Deputy
<br />Director
<br />
<br />Notice is hereby given that the CWCB will hold a Recreational In-channel Diversion (RICD) Application
<br />Hearing concerning The Town of Silverthorne, Case No, 5-04CW129 on Wednesday, July 20,2005 commencing at
<br />8:00 a,m, This hearing will be held at the Holiday Inn, 1129 Summit Blvd" Frisco, Colorado
<br />
<br />CWCB encourages citizens to express their views and provide information to the Board on every
<br />agenda item. This can be done by sending an email to susan.lnaul@state.co.us, sending a letter to the Board
<br />Director or its Chairman, or attending the meeting, If you attend a meeting, simply fill out a comment sheet and
<br />give it to the Acting Board Coordinator, Susan Maul. The Board will appreciate hearing your views when it
<br />reaches that agenda item.
<br />
<br />If you have questions, need special accommodations as a result of a disability, or require further information on
<br />any CWCB activities, please contact Susan Maul at 303-866-3549, All programs services and activities of the CWCB
<br />are operated in compliance with the federal Americans with Disabilities Act (ADA),
<br />
<br />Mondav, Julv 18, 2005 ,
<br />CWCB Call to Order (10:00 a,m,)
<br />
<br />1. Review and Approval of Agenda (10:00 - 10:10)
<br />
<br />2, Approve and/or remove items from Consent Agenda (10: 10- 10:20)
<br />
<br />3, Review and Approval of Meeting Minutes (10:20 - 10:30)
<br />a, May 24-25, 2005 Minutes
<br />
<br />4, Directors' Reports (10:30 - 11 :30)
<br />a, DNR Executive Director
<br />b, Agriculture Commissioner
<br />c, CWCB Director
<br />d, State Engineer
<br />e, Division of Wildlife
<br />f. Water Resource and Power Development Authority
<br />5, Update ofCWCB Strategic Plan (11:30 - 12:00)
<br />
<br />Colorado Water Conservation Board
<br />Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
<br />Water Supply Protection. Conservation and Drought Planning
<br />
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