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

June 7, 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: June 18, 2002, Tuesday
Time: 9:00 a.m.
Place: Railhead Room
Boulder Station Hotel and Casino
4111 Boulder Highway, P.O. Box 12027
Lsa Vegas, NEvada 89121
TEL:(702) 432-7777
FAX:(702) 432-7738

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 to discuss matters concerning interstate claims to the use of Colorado River system waters in judicial prodeedings, administrative proceedings, and/or negotiaions with representatives from other states of the federal government.

Requests for additional information may be directed to: Gerald R. Zimmerman, Executive Director, Colorado River Board of California, 770 Fairmont Avenue, Suite 100, Glendale, CA 91203-1035, 818-543-4676. A copy of this Notice and Agenda may be found on the Colorado River Board Internet web page at www.crb.ca.gov.

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
Tuesday, June 18, 2002
9:00 a.m.

Railhead Room
Boulder Station Hotel and Casino
4111 Boulder Highway, P.O. Box 12027
Las Vegas, Nevada 89121


A G E N D A

At the discretion of the Board, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board. Items may not necessarily be taken up in the order shown.


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. Minutes of the Meeting Held April 10, 2002(Action),

b. Minutes of the Meeting Held May 8, 2002 (Action),

c. Governor Appointment of New Board Members and Alternates

d. Approval of Fiscal Year 2002-2003 Budget (Action)

e. Status of the Colorado River Basin Hydrology Workshop

4. Agency Managers Meetings
Informational Report from the Executive Director


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,

7. Las Vegas Wash and Hoover Dam Tour


8. 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 to discuss matters concerning interstate claims to the use of Colorado River system waters in judicial proceedings, administrative proceedings, and/or negotiations with representatives from other states of the federal government.


9. Other Business
a. Next Board Meeting - Regular Meeting:
10:00 a.m., July 10, 2002, Wednesday
Ontario Airport Marriott Hotel
2200 East Hold Boulevard
Ontario, California 91761
TEL: (909) 975-5000
FAX: (909) 975-5050