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<br />002020 <br /> <br />Agenda <br /> <br />Third Regular Quarterly Meeting of the <br />Board of Directors of the <br />Colorado River Water Conservation District <br />July 19-20, 2005 <br />2:30 p.m. <br />Glenwood Springs, Colorado <br /> <br />2:30 <br /> <br />1. <br /> <br />Review and Approval of Agenda and Meeting Objectives. <br /> <br />2:30-2:35 <br /> <br />2. <br /> <br />Approval of Minutes and Actions Taken: <br /> <br />a. Special Joint Meeting, Telephone Conference, March 31, 2005. <br />b. Special Joint Meeting, Telepbone Conference, April 14, 2005. <br />c. Second Regular Quarterly Meeting, April 19-20, 2005. <br /> <br />2:35-3:00 <br /> <br />3. <br /> <br />Large Grants Program: <br /> <br />a. Discussion of Grant Applications. <br />b. Approval of Grant Recommendations. <br /> <br />3:00-4:15 <br /> <br />4. <br /> <br />Annual Policy Discussion: <br /> <br />a. Colorado River Compacts. <br />b. Interstate Water Marketing. <br />c. Colorado River Projects Storage Act. <br />d. Policy Statement Regarding Transmountain Water Diversions. <br />e. Approval of Proposed Policy Revisions. <br /> <br />4: 15-4: 25 <br /> <br />Break <br /> <br />4:25-4:45 <br /> <br />5. <br /> <br />External Affairs: <br /> <br />a. State Affairs. <br />b. Federal Affairs. <br />