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WSP10577
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Last modified
1/26/2010 3:13:41 PM
Creation date
10/12/2006 4:24:33 AM
Metadata
Fields
Template:
Water Supply Protection
File Number
8220.101.10.B
Description
Glen Canyon Dam/Lake Powell
State
AZ
Basin
Colorado Mainstem
Date
9/1/2000
Title
Glen Canyon Dam Technical Work Group Operating Procedures
Water Supply Pro - Doc Type
Report/Study
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<br />f <br />I <br />,. <br /> <br />.."t:' <br /> <br />to the issue (e.g., ad hoc group orTWG discussions). Requests for actions associated with a briefing <br />document will be posed as a specific written recommendation that can be approved as written, <br />approved with modification, or not approved. Reports and recommendations forwarded to the <br />AMWG will be identified as having been approved through consensus of the entire TWG, except <br />when a minority opinion is submitted to the Chairperson in writing prior to the agreed date for <br />forwarding TWG recommendations to the AMWG (generally 60 days before the next AMWG <br />meeting). Members subscribing to the minority opinion will be listed in the minority report, which <br />shall follow the same format outlined above for the consensus or majority report, The TWO <br />Chairperson may invite a representative of the minority group to present the minority opinion to the <br />AMWG. <br /> <br />J <br />~ <br /> <br />~~... <br /> <br />9. Ad Hoc GrOUDS and MeetiDlts. - Ad hoc groups can be formed by the TWG as needed with <br />membership consisting ofTWG members and alternates only. Groups may invite technical advisors <br />outside the TWG membership to assist on some issues. These groups may meet to discuss <br />assignments from the TWG. Ad hoc meetings will not require federal register notices. Minutes are <br />recommended, but not required. Ad hoc groups shall report of their deliberations and findings to the <br />TWG. Presentations of findings from Ad Hoc groups may be given by individual members of the <br />group. Ad hoc groups shall report only to the main body of the TWG. The AMWG may provide <br />direction to the TWG on the flexibility they have in forming ad hoc groups. Ad hoc groups shall be <br />formed by the consensus or vote of the TWG and shall terminate as soon as the assigned task is <br />completed. <br /> <br />, <br /> <br />" <br /> <br />~ <br />t.;': <br /> <br />~ <br /> <br />~.i <br />~~ <br /> <br />~.I <br /> <br />10. Minutes. Reports. and Record KeeDinl!. - Minutes will be recorded by TWG staff support from <br />Reclamation. Minutes will address the key topics of the TWG meetings including proposals, <br />motions, voting/approval of motions, majority/minority opinions, public comments, presentations, <br />fmdings from ad hoc groups, and other pertinent information. Minutes will not be a complete <br />transcript of the discussions. An audio tape recording of the meeting will be kept for each meeting. <br />The corrections and adoption of the minutes will be reached by consensus of the TWG at the <br />following meeting, <br /> <br />Minutes, attachments, agendas, and materials for upcoming TWG meetings will be distributed <br />according to the schedule below: <br /> <br />.' <br /> <br />.:' <br /> <br />:~ J;. <br /> <br />A. Submittal of materials for upcoming TWG Meetings. <br /> <br />:> <br />^, <br /> <br />~ <br /> <br />15 Business Davs Prior to TWG Milt: <br /> <br />Responsible Person <br /> <br />Submit To <br /> <br />~ <br />" <br /> <br />. Agenda items <br />. Materials for duplication & dist. <br /> <br />Committee Members <br />Committee Members <br /> <br />Chairman <br />Staff <br /> <br />TWG members responsible for materials for an upcoming meeting shall forward them to the <br />designated staff member in time to be included with the distribution which will occur 10 days prior <br /> <br />5 <br />
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