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<br />. <br />, <br /> <br />e~OLORADO WATER CONSERVATION BOARD <br /> <br />STATE OF COLOl~DO <br /> <br />721 Stale Centennial BuU(jing <br />1313 ShE"rman Street <br />Denver, C<>>orado 802.03 <br />Phone (303) 866-3441 <br />FAX (303) 8664474 <br /> <br />Notice and Agenda <br /> <br />o <br /> <br />Department of Natural Resources <br /> <br />Notice is hereby given that a regular meeting of the <br />Colorado Water Conservation Board will be held at the <br />Sleepycat Motel, 16064 County Road 8, Meeker, Colorado <br />commencing at 9:00 a.m. on Thursday, July 22, 1993, and <br />continuing on Friday, July 23, 1993, at 8:30 a.m. <br /> <br />Roy Romer <br />Governor <br /> <br />Danes C.lil'e. P E. <br />Dlfedor. ewes <br /> <br />Thursday. July 22. 1993 <br /> <br />Call to Order at 9 a.m. <br /> <br />Approval of Agenda <br /> <br />1. Approval of Minutes <br /> <br />r <br /> <br />2. Directors' Reports <br /> <br />a. CWCB <br />b. Department of Natural Resources <br />c. State Engineer <br />d. Attorney General <br />e. Division of Wildlife <br />f. Water Resources and Power Development Authority <br /> <br />3. Flood Fight 1993 <br /> <br />4. Construction Fund - Revised Guidelines <br /> <br />5. Construction Fund - Emergency Infrastructure Repair Account <br /> <br />a. Criteria and Administrative Procedures <br />b. Summit Reservoir Company <br />c. Military Park Reservoir Company <br />d. Rio Grande Reservoir <br /> <br />6. <br /> <br />Construction Fund - New Prospects <br />a. Lake Avery (Big Beaver Dam) <br />b. Rainbow Park Water Company <br />c. Grand Mesa Water Conservancy District <br />d. Cedar Mesa Ditch Company <br />e. Other prospects <br /> <br />e <br />