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<br />Interbasin Compact Committee <br />Basin Roundtables <br /> <br />Gunnison Basin Roundtable <br /> <br />Meeting Agenda <br /> <br />April 2, 2007 <br />Hampton Inn <br />4:00 p.m. - 7:00 p.m. <br /> <br />Call to Order <br /> <br />Roll Call/Introductions <br /> <br />Approve Agenda <br /> <br />Approve Minutes from 3/5/07 Meeting (attached) <br /> <br />Report from IBCC Representatives <br /> <br />Report from Educational Committee <br /> <br />Report from Black Canyon Quantification Committee <br /> <br />1. North Fork River Improvement Association - The NFRIA will present information regarding their grant <br />request for two head gate improvements. <br /> <br />2. Gunnison Basin Water Needs Assessment - The Roundtable members will review and discuss a proposed <br />timetable for prioritizing and funding the remaining twelve needs assessment tasks previously reviewed. <br />See attached memo. <br /> <br />3. Project Selection Guidelines - The PSC committee has drafted some changes to the Project Selection <br />Guidelines for review and acceptance by the Roundtable (attached). The PSC committee wants to discuss <br />its recommendations on the resubmitted application from the Overland Ditch & Reservoir Company, along <br />with revisions being made to the State's criteria that might affect projects already approved by the GBRT. <br /> <br />4. Meeting Attendance - The Roundtable members will review and discuss GBRT meeting attendance <br />requirements. <br /> <br />For May: <br /> <br />Presentation by CDM regarding the three primary recommendations contained in the SWSI II report. <br />