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<br />Colorado Water Conservation Board
<br />Department of Natural Resources
<br />1313 Sherman Street, Room 721
<br />Denver, Colorado 80203
<br />Phone: 13031 866-3441
<br />FAX: 13031 866-4474
<br />www.cwcb.state.co.u5
<br />
<br />STATE OF COLORADO
<br />
<br />Q
<br />
<br />CWCB Meeting Agenda
<br />November 22-23, 1999
<br />
<br />Bill Owens
<br />Governor
<br />Greg E. Walcher
<br />Executive Director
<br />
<br />Notice is hereby given that a meeting of the Colorado Water Conservation Board will be held
<br />in Room 318 of the Centennial Building, 1313 Sherman Street, in Denver, Colorado 80203,
<br />commencing at 10:00 a,m, on Monday, November 22, 1999, and continuing on Tuesday, November
<br />23, 1999,
<br />
<br />All programs, services and activities of the Department of Natural Resources and the CWCB
<br />are operated in compliance with the federal Americans with Disabilities Act. If you need special
<br />accommodation as a result of a disability, please call Susan Maul at (303) 866-3441, To assure that
<br />we can meet your needs, please notifY us of your request at least 7 days in advance,
<br />
<br />Although dates and times are indicated in the following agenda, the CWCB may address and take
<br />action on agenda items in any order. Known changes in agenda order will be announced at the beginning of
<br />the meeting, This notice, any late notice(s) of additional items and most of the briefing memos prepared for
<br />the CWCB will be posted on our Internet site: www.dnr.state.co.us/cwcb.
<br />
<br />An informal workshop to discuss Forest Service Issues will be held on Monday, November
<br />22, 1999 from 8:00 a,m, to 10:00 a,m, at the same location,
<br />
<br />Rod Kuharich
<br />eWeB Director
<br />Dan McAuliffe
<br />Deputy Director
<br />
<br />Mondav. November 22. 1999
<br />
<br />Call to order at 10:00 a.m.
<br />
<br />1. Agendas/Meeting Dates (10:00 - 10:05)
<br />a, Review and Approval of Agenda and Review of Specific Meeting Goals
<br />b, Next meeting dates and locations
<br />January 26-27, 2000 Northglenn
<br />March 27-28, 2000 Colorado Springs
<br />May 22-23, 2000 Alamosa
<br />July 24-25, 2000 Gunnison
<br />
<br />2, Review and Approval of the September, 1999 CWCB Meeting Minutes (10:05 - 10:10)
<br />
<br />3, Director's Reports (10:10-10:45)
<br />a, DNR Executive Director
<br />b, CWCB Director's Report
<br />c, State Engineer
<br />d, Division of Wildlife
<br />e, Attorney General
<br />f, Water Resource and Power Development Authority
<br />
<br />4, Approve and/or remove items from the Consent Agenda (10:45 - 1 I :00)
<br />See attached list of action items,
<br />
<br />I
<br />Flood Protection. Water Project Planning and Financing. Stream and Lake Protection
<br />Water Supply Protection. Conservation Planning
<br />
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