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<br />Interbasin Compact Committee <br />Basin Roundtables <br /> <br />Dolores, San Juan, San Miguel Basins Roundtable <br /> <br />Meeting Agenda <br /> <br />October 25, 2005 <br />La Plata Electric <br />Durango, Colorado <br />6:00-8:00 p.m. <br /> <br />Opening Remarks - Russell George, Director of Compact Negotiations <br /> <br />Staff Introductions <br /> <br />Review of Membership List <br /> <br />Selection of At-Large Members <br />. Decide on selection process <br />. Introduction of applicants <br />. Discussion <br />. Selection <br /> <br />Leadership positions - Discuss selection <br /> <br />Discuss process for selecting non-voting members <br /> <br />IBCC Representatives - Discuss process for selecting 2 Representatives to the Interbasin <br />Compact Committee <br /> <br />By-Laws - Discuss proposed by-laws and process/timeline for Roundtable revision and <br />adoption <br /> <br />Next Meeting - Schedule time and location for the next meeting <br /> <br />Optional <br />Overview of Colorado Water for the 2151 Century Act - Intended for at-large members or <br />other individuals who did not come to the August 23,2005 meeting. <br />