BOARD01541

• Board Meeting Date: 1/24/2006
• Description: WSP Section - Statewide Water Supply Initiative
• Board Meetings - Doc Type: Memo

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STATE OF COLORADO

Colorado Water Conservation Board

Department of Natural Resources
1313 Sherman Street, Room 721
Denver, Colorado 80203
Phone: (303) 866,3441
FAX: (303) 866A474
www.cwcb,state.co.use

MEMORANDUM

Bill Owens
Governor

To:

Colorado Water Conservation Board

Russell George
Executive Director

From:

Rod Kuharich, Director
Rick Brown, Acting Deputy Director

Rod Kuharich
CWCB Director

Date:

January 17, 2006

Dan McAuliffe
Deputy Director

Subject:

Agenda Item 12, January 24-25 Board Meeting,
Statewide Water Supply Initiative (SWSI) Implementation Update

Over the last five months, the Statewide Water Supply Initiative (SWSI) team has executed Phase 2
of the SWSI process, To date, we've conducted one round of Technical Roundtables (TRT) and in
the process of conducting the second round, The Board will be provide with and updated of these
meetings, The following items will be discussed:

. Questions that the TRT are addressing as part of Phase 2
. Overview of TRT Subcommittees and their work products
. Summary of CWCB board responsibilitics for TRT meetings

Attachment 1 includes each TRT's mission statement and questions that thcy are addressing as part
of Phase 2, Attachment 2 contains an overview of the work products each TRT subcommittee is
completing, Attachment 3 summarizes TRT meetings that and Board members who are attending
these TRT meetings, This information will be summarizcd in a presentation to the Board and initial
feedback is required, No fom1al action is requested of the Board at this time,

Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning