STATE OF CALIFORNIA - THE RESOURCES AGENCY                                                                                                                                       ARNOLD SCHWARZENEGGER, Governor

COLORADO RIVER BOARD OF CALIFORNIA 

770 FAIRMONT AVENUE, SUITE 100

GLENDALE, CA 91203-1035

(818) 543-4676

(818) 543-4685 FAX

January 30, 2004




NOTICE OF REGULAR MEETING OF THE

COLORADO RIVER BOARD


            NOTICE IS HEREBY GIVEN pursuant to the call of the Chairman, Lloyd W. Allen, by the undersigned, the Executive Director of the Colorado River Board of California, that a regular meeting of the Board Members is

to be held as follows:


Date: February 11, 2004, Wednesday

Time:10:00 a.m.

Place:Ballroom 4

Ontario Airport Marriott Hotel

2200 East Holt Boulevard

Ontario, CA 91761

TEL: (909) 975-5000, FAX: (909) 975-5050



            The Colorado River Board of California welcomes any comments from members of the public pertaining to items included on this agenda and related topics. Oral comments can be provided at the beginning of each Board meeting; while written comments may be sent to Mr. Lloyd W. Allen, Chairman, Colorado River Board ofCalifornia, 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 proceedings, administrative proceedings, and/or negotiations with

representatives from other states or 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

 

 

 

 

 

 

 

 


Regular Meeting

COLORADO RIVER BOARD OF CALIFORNIA

Wednesday, February 11, 2004

10:00 a.m.

 

Ballroom 4

Ontario Airport Marriott Hotel

2200 East Holt Boulevard

Ontario, CA 91761

 

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 January 14, 2004

Consideration and Approval of Minutes (Action)

      b.   Appointment of CDFG Director, Loris Ryan Broddrick

      c.   Appointment of Deputy Director for the Resources Agency, Karen Scarborough

      d.   Statement of Economic Interests

 

4.   Agency Managers Meetings

      Report(s) from the Executive Director

      

5.   Protection of Existing Rights

      a. Colorado River Water Report(s)

            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

Report(s) 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

            Aqueduct Reservoir System

      c. Arizona v. California

            Status Report(s) from the California Attorney General’s Office on Settlement of Indian  

            Tribal Claims

      d. Colorado River Operations

Report(s) from the Executive Director

                      Letter from the Board Regarding Proposal to Rename Lake Powell

                      PPR #32 with Sonny Gowan

      e. California’s Colorado River Water Use Plan

            Report(s) from the Executive Director

                      Status of Plan Update

 

 

 

 

 

                                           

                                                                                      

Agenda (continued)

 

      f.   Basin States

Report(s) from the Executive Director

                      Report on Lower Division States’ Meeting of February 6, 2004

                      Upper Colorado River Commission Vacancy Announcement           

                      Grand Junction Newspaper Article Regarding the Upper Colorado River

                        Commission Office Location

                      DOI Budget Request for the “Water 2025" Program

      g. Colorado River Environmental Activities

Report(s) from Board Staff

                      Status of the Lower Colorado River Multi-Species Conservation Program             

                        (LCR MSCP)

                      Proposed Designation of Critical Habitat for the Southwestern Willow

                        Flycatcher

                      Status of the Glen Canyon Dam Adaptive Management Work Group           

      h.   Lower Colorado Water Supply Project

            Report(s) from Board Staff

                      Status Report

                       Letter to Reclamation Regarding LCWSP Well Field Water Quality Criteria

 

6.   Water Quality

      Report(s) from Board Staff

      a.   Report on Salinity Control Forum Work Group Meeting, January 22-23, 2004  

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 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 or the federal government.

 

8.   Other Business

       a. Next Board Meeting -  Regular Meeting

                                                March 10, 2004, Wednesday

                                                Ontario Airport Marriott Hotel

                                                2200 East Holt Boulevard

                                                Ontario, CA 91761

                                                TEL: 909-975-5000, FAX: 909-975-5050