BOARD00055 ‎(2)‎

• Board Meeting Date: 11/13/2006
• Description: IBCC Director's Report - Interbasin Compact Committee Annual Report to the House of Representatives Com. On Agriculture, Livestock, Natural Resources, and Senate Com. On Agriculture, Energy, Natural
• Board Meetings - Doc Type: Memo

Roundtable; Gunnison Basin Roundtable; Colorado Basin Roundtable; Yampa-White Roundtable;
Dolores, San Miguel, and San Juan Basins Roundtable; Metro Roundtable; and North Platte Roundtable.

3.4 Basin Representative(s). Member(s) sele,cted to represent any of the nine Basin Roundtables.

3.5 Chairperson. Chairperson of the mcc, specified in the Act as the Director of Compact Negotiations,
who is appointed by the Governor.

3.6 Charter. The charter governing the process of interbasin compact negotiations created by the Colorado
Interbasin Compact Committee and approved by the legislature in House Bill 06-1400.

3.7 Committee. The Colorado Interbasin Compact Committee.

3.8 e.R.S. Colorado Revised Statues.

3.9 mce. The Colorado Interbasin Compact Committee.

3.10 Members. Individuals who have been appointed or selected as a representative to the mcc, pursuant to
Article IV and applicable sections within the approved bylaws of Basin Roundtables.

3.11 Properly Notified. A member will be con$idered to have been properly notified of a proposed meeting
and or action if the members name is on the Colorado Department of Natural Resources Office of
Compact Negotiations e-mail distribution list used for noticing meetings and agendas, an e-mail has
been sent to them regarding the proposed meeting and or action and the electronic message has not
bounced back to the sender. I

3.12 Stakeholder. Any person or entity interested in or impacted by the decisions of the IDee.

I Article IV
Committee Membership and Leadership

4.1 The Committee shall be comprised of twenty-~even members.

4.1.1 Basin Representatives. Selected by the Basin Roundtables, eighteen Roundtable representatives,
with two representatives from each Basin Roundtable, at least one of whom shall reside within the
borders of the roundtable and at least one of whom shall own adjudicated water rights, including
owners of shares in a ditch or Reservoir Company or their agents.
I

4.1.2 Gubernatorial Appointments. Six at-Ia~ge members appointed by the governor. The governor's
appointments shall come from geograpl}ically diverse parts of the state and shall include individuals
with expertise in environmental, recreational, local governmental, industrial, and agricultural
I
matters. No more than three of the governor's appointees shall be affiliated with the same political
I
party.

Appendix 0

Page 2 of7