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<br />Interbasin Compact Committee <br />Basin Roundtables <br /> <br />Gunnison Basin Roundtable <br /> <br />Meeting Agenda <br /> <br />November 6, 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 10/2/06 Meeting <br /> <br />Report from IBCC Representatives <br /> <br />Report from Educational Committee <br /> <br />Report from Needs Assessment Committee <br /> <br />1. Presentation - North Fork Valley. Thomas Alvey and Dixie Luke will make a presentation <br />to the roundtable members regarding needs in the North Fork Valley. <br /> <br />2. Black Canyon Quantification Committee - Memo and discussion regarding <br />intent of the committee and actions to be taken. A copy of David Baumgarten's <br />memo is attached. <br /> <br />3. Project Selection Criteria for Gunnison Basin - Ralph Grover will review <br />proposed project selection criteria for the Gunnison Basin with the roundtable <br />members. <br /> <br />4. Roundtable Vacancies - The roundtable members will review letters of <br />application and support for the following individuals to fill the following <br />vacanCIes: <br /> <br />Environmental: <br />At Large: <br /> <br />Steve Glazer, Jeff Crane <br />Frank Kugel, Lee M. (Chuck) Farmer <br /> <br />5. Overland Ditch and Reservoir Company - Bob Church, President of the <br />Overland Ditch and Reservoir Company, has asked for time on a future agenda to <br />present information about their project. <br />