Board Memos
Agenda & Reports
Fourth Regular Quarterly Meeting of the Board of Directors of the Colorado River Water Conservation District, Colorado Room of the Hotel Colorado, 526 Pine Street, Glenwood Springs, Colorado.
Tuesday, October 21, 2008
9:00 Review and Approve Agenda and Meeting Objectives.
9:00-9:05 Approval of Minutes and Actions Taken.
9:05-10:45 Executive Session - Personnel Review Matters with General Manager/General Counsel
11:00-11:50 Discussion with Len Loudis of Leadership Excellence Net on CRWCD Culture Survey.
11:50-12:30 Colorado River District Mission Statement Discussion.
1:30-2:00 Discussion with Tom Cech of Central Colorado Water Conservancy District re: SB08-247.
2:00-2:10 Annual Policy Discussion: Pre-Compact Colorado River Basin Water Rights. Colorado's Remaining Allocation of Colorado River Basin Water.
2:10-2:55 General Manager's Report:
10,825 Study Update.
Energy Water Needs Assessment Study.
HB 05-1177 and SB 07-122 Study.
Colorado River Compact Curtailment Alternative.
Colorado River Interstate Issues.
3:10-4:20 External Affairs:
2008 Colorado Conservation Summit.
Information and Outreach Update.
State Ballot Issues
Federal Affairs.
Wednesday, October 22, 2008
8:00-11:00 General Counsel's Report
Executive Session
11:00-11:30 Public Session
11:30-11:55 Financial Matters: Approval of Treasurer's Reports.
11:35-11:55 Budget Hearing.
11:55-12:00 Directors' Concerns.
The Board may address the agenda in any order to accommodate the needs of the Board and the Audience. Persons with special needs due to a disability are requested to call the River District at 970-945-8522 at least three days prior to the meeting.
Agenda & Reports
Fourth Regular Quarterly Meeting of the Board of Directors of the Colorado RiverWater Projects Enterprise, Colorado Room of the Hotel Colorado, 526 Pine Street, Glenwood Springs, Colorado.
12:50 Review and Approve Agenda and Meeting Objectives.
12:50-12:55 Approval of Minutes and Actions Taken.
12:55-1:00 Financial Matters: Approval of Treasurer's Reports.
1:00-1:10 Budget Hearing.
1:10-1:15 Approval of Continuing Services Agreement with CH2M Hill.
1:15-2:15 General Counsel's Report
Executive Session
2:15-2:30 Public Session
April 15 & 16, 2008 Second Quarterly Board Meeting Reports
• 10,825 Discussions • HB 1177 & IBCC Updates and Vision Papers
• Global Climate Change/Risk to Future Water Supplies
• General Counsel's Quarterly Report - General
• General Counsel's Quarterly Report - Enterprise
• Colorado River District Policy Development and Review • Federal Affairs
• Proposed Dominguez and National Conservation Area • Elkhead Reservoir Enlargement Update • Small Grant Program Recommendations • Energy Development Water Needs Assessment/Oil Shale/Tar Sands PDEIS • Colorado River Basin Operations • CWCB Policy #18
January 15 & 16, 2008 First Quarterly Board Meeting Reports: • General Manager's Report on Interstate Issues • General Counsel Quarterly Report • General Counsel Quarterly Report - Enterprise Meeting • Colorado River District Policy Development • Federal Affairs • State Legislative Radar • CWCB Policy #18 • Old Dillon Reservoir • Wolford Mountain Reservoir Operations • Water Marketing Program • Eagle River Status • Ruedi Operations • Yampa Wild and Scenic Suitability Determination • Oil Shale/Tar Sands Programmatic Environmental Impact Statement • Vail Ditch • Elkhead Reservoir Project
| 
