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<br />Interbasin Compact Committee <br />Basin Roundtables <br /> <br />Gunnison Basin Roundtable <br /> <br />Meeting Agenda <br /> <br />December 4, 2006 <br />Holiday Inn Express <br />4:00 p.m. - 7:00 p.m. <br /> <br />Call to Order <br /> <br />Roll Call1Introductions <br /> <br />Approve Agenda <br /> <br />Approve Minutes from 11/6/06 Meeting (attached) <br /> <br />Report from IBCC Representatives <br /> <br />Report from Educational Committee <br /> <br />Report from Needs Assessment Committee <br /> <br />Report from Black Canyon Quantification Committee <br /> <br />1. Presentation - Overland Ditch and Reservoir Company. Bob Church and Tom Howe will <br />present information regarding their proposed Dam and Reservoir Expansion project (outline <br />attached). <br /> <br />2. Project Selection Criteria for Gunnison Basin - Ralph Grover will review <br />proposed project selection criteria for the Gunnison Basin as developed by the <br />project selection criteria committee. <br /> <br />3. Environmental/Recreational Needs Assessment - Steve Glazer has asked for <br />time for an initial discussion of determining the environmental and recreational <br />needs in the Gunnison Basin. <br />