BOARD01524

• Board Meeting Date: 3/29/1999
• Description: Agenda
• Board Meetings - Doc Type: Agenda

Colorado Water Conservation Board
Department of Natural Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
Phone: [phone]
FAX: [phone]
www.cwcb.state.co.u5

STATE OF COLORADO

Q

CWCB Meetin2
March 29-30,1999
Proposed Agenda

Bill Owens
Governor

GregE. Walcher
Executive Director

Rod Kuharich
(WeB Director

Dan McAuliffe
Notice is hereby given that a regular meeting of the Colorado Water Conservation Board Dep"'Y D;,ecto,
(CWCB) will be held at the Douglas County Offices' Philip S. Miller Building, 100 3'd Street
in Castle Rock, CO 80104, beginning at 1:00 p.m. on Monday, March 29, 1999, and continuing
on Tuesday, March 20, 1999.

All programs, services and activities ofthe Department of Natural Resources and the CWCB
are operated in compliance with the federal Americans with Disabilities Act. If you need a
special accommodation as a result of a disability, please call Susan Maul at [phone].
To assure that we can meet your needs, please notifY us of your request at least 7 days in
advance.

Please note that although dates and times are indicated in the following agenda, the CWCB may
address the agenda items in any order to best accommodate the needs of the CWCB presenters.
Known changes in agenda order will be announced in Item I at the begilliling of the meeting.

This notice, any late notice(s) of additional items and most of the briefing memos prepared for the
CWCB will be posted on our Internet site (http://www.dnr..co.us/cwcb.html)

Mondav. March 29. 1999

Call to order at 1:00 p.m.

1. Review and approval of agenda and review of specific meeting goals, and next meeting
dates and locations (1 :00 - 1: 10)
May 24-25, 1999 Pagosa Springs/Durango
July 26-27, 1999 Steamboat Springs
September 27-28,1999 Buena Vista
November 22-23, 1999 Denver

2. Review and Approval of the January, 1999 CWCB Meeting Minutes (1:10 - 1:15)

3. Directors'Reports (1:15 -1:45)
a. DNR Executive Director
b. CWCB Director
c. State Engineer
d. Division of Wildlife

Flood Protection. Water Project Planning and Financing. Stream and lake Protection
Water Supply Protectior . Conservation Planning