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<br />Interbasin Compact Committee <br />Basin Roundtables <br />Southwest Basins Roundtable <br />Meeting Agenda <br />November 16, 2006 <br />Doubletree Hotel in Durango <br /> <br />Social Half Hour 2:30 to 3:00 <br />Begin Promptly at 3:00 p.m. to 6:00 p.m. <br /> <br />The IBCC is planning a meeting at the same location beginning at 10:00am. You <br />are welcome to attend. <br /> <br />Introductions and Review Agenda (3:00 to 3:05) <br /> <br />Administrative Reports (3 :05 to 3 :20) <br />. Review and approve minutes for September meeting <br />. Officers and IBCC Representatives Reports <br /> <br />Select Replacement for At Large Member (3:20 to 3:45) <br />There are two applicants who will attend meeting <br />Jim Siscoe, Manager ofMVIC <br />Ann Oliver, The Nature Conservancy in Durango <br /> <br />Needs Assessment and Sub-Basin Issues (3:45 to 5:00) <br />Sub-Basin Reports - San Juan/Piedra (Carrie Campbell) and Pine River (Hal <br />Pierce) - Vision, review ofSWSI information, consumptive water needs, non- <br />consumptive water needs, water supplies, proposed projects or methods, major <br />Issues. <br /> <br />Water Supply Reserve Account (SB 06-179) (5:00 to 5:55) <br />. Final CWCB Criteria and Guidelines <br />. Process for our Roundtable to process Funding Requests <br />. When do we begin accepting Requests <br />. How do we reach consensus <br /> <br />Wrap Up and Review Next Meeting(s) (5:55 to 6:00) <br />. Next Meeting: January 10, 2007 in Cortez, DWCD Office <br /> <br />**** The November IBCC meeting will be held in conjunction with our roundtable <br />meeting - the Southwest Roundtable will have time during the IBCC meeting to present <br />to the IBCC <br />