COLORADO RIVER BOARD OF CALIFORNIA
770 FAIRMONT AVENUE, SUITE 100
GLENDALE, CA 91203-1035
(818) 543-4676
(818) 543-4685 FAX

April 29, 2002


NOTICE OF SPECIAL MEETING

NOTICE IS HEREBY GIVEN pursuant to the call of the Vice Chairman, Lloyd W. Allen, by the undersigned, the Executive Director of the Colorado River Board of California, that a special meeting of the Board Members is to be held in conjunction with ACWA Spring Conference as follows:

Date: May 8, 2002, Wednesday
Time: 5:30 p.m.
Place: Room De Anza 2
Monterey Double Tree Hotel
Monterey Conference Center
Monterey, California 91761
TEL:(831)649-4511
FAX:(831)649-4115

The Colorado River Board welcomes any comment from members of the public as it continues to develop the Board's position on a "Regional Solution" and related topics to be taken into the interstate negotiations. Oral comments can be provided at the beginning of each Board meeting; written comments may be sent to Mr. Lloyd W. Allen, Vice Chairman, Colorado River Board of California, 770 Fairmont Avenue, Suite 100, Glendale, California 91203-1035.

An Executive Session may be held in accordance with provisions of Article 9 (commencing with Section 11120) of Chapter 1 of Part 1 of Division 3 of Title 2 of the Government Code and in accordance with Sections 12516 and 12519 of the Water Code. These provisions are pursuant to negotiations with representatives from other states and the federal government concerning interstate claims to the use of Colorado River System waters.

A copy of the meeting agenda, showing the matters to be considered and transacted, is attached.





Gerald R. Zimmerman
Executive Director













attachment: Agenda

Special Meeting
COLORADO RIVER BOARD OF CALIFORNIA

Wednesday, May 8, 2002
5:30 p.m.

Room De Anza 2
Monterey Double Tree Hotel
Monterey Conference Center
Monterey, California 91761

A G E N D A *

1. Call to Order


2. Opportunity for the Public to Address the Board (Limited to 5 minutes)
(As required by Government Code, Section 54954.3(a))


3. Administration

*a. Approval of Revised Year 2002 Colorado River Board Meeting Schedule (Action),

*b. Resolution in Memory of Mr. Virgil L. Jones (Action),

*c. Election of Officers (Action).


4. Agency Managers Meetings
(Informational Report from the Executive Director)

a. Agency Managers' Meeting on April 10, 2002 (Canceled).


5. Protection of Existing Rights

a. Colorado River Water Report
Informational Report from Board Staff on current reservoir storage, river discharges, projected water use, forecast of river flow, scheduled flows to Mexico, and salinity)

b. State and Local Water Reports Informational Reports from Board members on current water supply and use conditions including DWR on the State Water Project, LADWP's Los Angeles Aqueduct, and MWD's Reservoir System)

c. Arizona v. California
(Status Report from the California Attorney General's Office on Settlement of Indian Tribal Claims)

d. Colorado River Operations
Reports from the Executive Director:

e. California's Colorado River Water Use Plan
Informational Report from the Executive Director:

f. Basin States/Ten Tribes Discussions
Informational Report from the Executive Director:

g. Colorado River Environmental Activities
Informational Report from Board Staff concerning:


6. Water Quality
Informational Report from Board Staff concerning:

a. Colorado River Basin Salinity Control Program,

b.California Regional Water Quality Control Board, Colorado River Basin Region, Notice of Public Hearing for 2001 Triennial Review of the Water Quality Control Plan for the California Regional Water Quality Control Board, Colorado River Basin Region (2001 Basin Plan).


7. Executive Session
An Executive Session may be held by the Board pursuant to provisions of Article 9 (commencing with Section 11120) of Chapter 1 of Part 1 of Division 3 of Title 2 of the Government Code and Sections 12516 and 12519 of the Water Code.


8. Other Business

a. Next Board Meeting - Special Meeting:

June 18, 2002, Wednesday, 9:00 a.m.
Boulder Station Hotel & Casino
4111 Boulder Highway, P.O. Box 12027
Las Vegas, Nevada 89121
TEL: (702) 432-7777
FAX: (702) 432-7738









* Any item on this agenda is subject to Board action.