WSP05008

• File Number: 8210.310
• Description: Colo River - Colo River Basin Organizations/Entities - Colo River Water Conservation District‎(CRWCD)‎
• State: CO
• Date: 10/19/2004
• Author: CRWCD
• Title: Agenda - Fourth Regular Quarterly Meeting of the Board of Directors of the Colorado River Water Conservation District
• Water Supply Pro - Doc Type: Agenda

0021112

Agenda
Fourth Regular Quarterly Meeting of the
Board of Directors of the
Colorado River Water Conservation District
October 19-20, 2004
9:00 a.m.
Glenwood Springs, Colorado

9:00

I.

Review and Approve Mecting Agenda and Objectives.

9:00-9:05

2.

Approval of Minutes and Actions Taken:

a. Third Regular Quarterly Meeting, July 20-21, 2004.
b. Special Joint Meeting, September 16, 2004.

9:05-9:25

3.

Personnel Review Matters with General Manager (Executive Session).

9:25-9:45

4.

Personnel Review Mattcrs with General Counsel (Executive Session).

9:45-12:00

5.

General Counsel's Report:

a. Matters Proposed for Executive Session:

I.
11.
111.
IV.
V.

10:30-10:40 Break

vi.

Vll.

C-BT Green Mountain Reservoir Heeney Slide Update.
Green Mountain Reservoir Administrative Fill.
Denver Blue River Decree Issues.
Shoshone Call Reduction.
Southeastern Colorado Water Conservancy District's Boustead
Tunnel Enlargement Cases, Southeastern's Preferred Storage
Option Plan, and Twin Lakes Exchangc.
Application of Flattops Water Company, Case No. 03CW159,
Water Division 5.
City of Golden v. Simpson, Case No. 03CW176, Water Division
5.