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<br />I <br /> <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />721 Centennial Building <br />1313 Sherman Street <br />Denver, Colorado 80203 <br />Phone, (303) 866-3441 <br />FAX, (303) 866-4474 <br /> <br />STATE OF COLORI\DO <br /> <br />- <br /> <br />e <br /> <br />CWCB Meeting <br />May 11-12, 1998 <br />Proposed Agenda <br /> <br />Roy Romer <br />Governor <br /> <br />J..mes S. Lochhead <br />Executive Director, ONR <br /> <br />Daries C. lite, P.E. <br />Director, ewes <br /> <br />Notice is hereby given that a regular meeting of the Colorado Water Conservation Board (CWCB) will be <br />held at the Grand Vista Hotel, (formerly the Ramada Inn) 2790 Crossroads Blyd., Grand Junction, CO <br />81506, commencing tentatively at 8:00 a.m. on Monday, May II, 1998, and continuing on Tuesday, May <br />12,1998 <br /> <br />All programs, services and activities of the Department of Natural Resources and the CWCB are <br />operated in compliance with the federal Americans with Disabilities Act. If you need a 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 />Please note that although dates and times are indicated in the following agenda, the CWCB may address the <br />agenda items in any order to best accommodate the needs of the CWCB presenters. Known changes in <br />agenda order will be announced in Item I at the beginning of the meeting. <br /> <br />e <br /> <br />This notice, any late notice(s) of additional items and most of the briefmg memos prepared for the CWCB <br />will be posted on our Internet site (http://www.dnr.state.co.us/cwcb.htm1) <br /> <br />Mondav.Mavll.1998 <br /> <br />Call to order at 8:00 a.m. <br /> <br />I. Review and Approyal of Agenda and Reyiew of Specific Meeting Goals, and Next Meeting Dates <br />and Locations (8:00 - 8:05) <br />July 13-14, 1998 Telluride <br />September 21-22,1998 Buena Vista (La Junta?) <br />November 23-24,1998 Denyer <br /> <br />2. Introduction of New Board Members and Administration of Oath of Office (8:05 - 8:10) <br /> <br />3. Review and Approval of the March 1998 CWCB Meeting Minutes (8:10 - 8:15) <br /> <br />4. <br /> <br />Directors'Reports (8:15 - 9:00) <br />a. DNR Executive Director <br />b. CWCB Director <br />c. State Engineer <br /> <br />e <br /> <br />I <br />