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AGENDA <br />Joint Meeting <br />Colorado Water Conservation Board (CWCB) and <br />Interbasin Compact Committee (IBCC) <br />Colorado Springs, CO <br />Marriott <br />5580 Tech Center Dr. <br />October 29, 2008 <br />9:00 a.m. - 3:00 p.m. <br />Lunch Provided for Members, Staff, and Speakers <br />9:00 - 9:30 Welcome, Introduction, and Agenda Review - Harris Merman, <br />Eric Hecox <br />9:30 - 10:00 Discussion of Roles <br />10:00 - 11:30 Visions and Strategies for Colorado's Water Supply Future <br />• Discuss Draft Vision Statement and Vision Goals <br />11:30 - 1:00 Lunch and Discussion of CWCB Policy 18 (Water Partnership Projects) <br />1:00 - 3:00 Visions and Strategies for Colorado's Water Supply Future - continued <br />• Discuss Evaluation of Strategies: <br />o Compact Development and Transbasin Diversions <br />o Agricultural Transfers <br />3:00 Close of IBCC Meeting <br />Next Meeting: December 12, 2008 in Lakewood <br />For Future Meeting Dates and Content see attached Proposed Agendas