Memos/Reports
AgendaThird 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 July 15, 2008
9:00 Review and Approve Agenda and Meeting Objectives.
9:00-9:05 Approval of Minutes and Actions Taken.
General Counsel's Report:
9:05-11:15 a. Executive Session.
11:15-12:00 b. Public Session
1:00-1:30 Presentation by Jay Winner of the Lower Arkansas Valley Water Conservancy District on the "Super Ditch" Concept.
1:30-1:55 Financial Matters.
1:55-2:25 General Manager's Report:
a. Employee Housing Assistance Program.
b. Retirement Health Savings Plan.
c. Colorado River Interstate Issues.
2:25-2:55 Annual Policy Discussion:
a. Existing Transmountain Diversion Projects.
b. Pre-Compact Colorado River Water Rights.
c. Colorado's Remaining Allocation of Colorado River Water.
3:10-3:40 Colorado River District Mission Statement.
3:40-4:30 External Affairs:
a. State Issues.
b. Federal Issues.
c. Information and Education
Wednesday July 16, 2008
8:15-8:45 Discussion of the Draft Plan to Address a Compact Curtailment.
8:45-9:05 Interbasin Compact Committee Update:
a. Energy Water Needs Assessment Study.
b. SB-122 Study.
9:05-9:20 Presentation by Tim Carlson of the Tamarisk Coalition.
9:20-9:50 Presentation by Tom Ryan, Joe Busto and Arlen Huggins on Weather Modification.
9:50-9:55 Directors' Concerns.
9:55-10:00 Adjourn.
AgendaThird Regular Quarterly Meeting of the Board of Directors of the Colorado River Water Projects Enterprise of the Colorado River Water Conservation District Colorado Room of the Hotel Colorado, 526 Pine Street, Glenwood Springs, Colorado. Wednesday July 16, 2008
10:15 Review and Approve Agenda and Meeting Objectives.
10:15-10:20 Approval of Minutes and Actions Taken.
10:20 Financial Matters.
10:20-10:35 10,825 Water Supply.
10:35-11:15 Enterprise Projects:
a. Wolford Mountain Project and Hydroelectric Power Discussion.
b. Eagle Park Reservoir.
c. Ruedi Reservoir:
i. Request of West Divide Water Conservancy District for
Water Marketing Contract.
d. Elkhead Reservoir.
General Counsel's Report:
11:15-12:00 Executive Session.
12:00-12:15 Public Session.
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 (970-945-8522) at least three days prior to the meeting.
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
October 16 & 17, 2007 Fourth Quarterly Board Meeting Reports:
• Colorado River Water Availability Study • General Counsel's Quarterly Report • State Legislative Radar • Federal Affairs
• General Counsel's Quarterly Report - Enterprise • Energy Development Water Needs Assessment
• Water Adaptation Policy Work Group to the Climate Action Panel
• Wolford Mountain Reservoir • Eagle River Operations • Ruedi Reservoir Operations • Elkhead Reservoir Enlargement Project
• Old Dillon Reservoir Enlargement • Water Marketing • Update on the 10,825 Study • Revenue Enhancement Alternatives
• Project Financing Alternatives: Discussion Draft
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