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<br />Interbasin Compact Committee <br />Basin Roundtables <br />Southwest Basins Roundtable <br />Meeting Agenda <br />April 11, 2007 <br />DWCD Office, Cortez <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 />1. Introductions and Review Agenda (3 :00 to 3 :05) <br /> <br />2. Administrative Reports (3:05 to 3:20) <br />. Review and approve minutes <br />. Officers and IBCC Representatives Reports <br /> <br />3. Election of Officers (3:20 to 3:40) <br /> <br />4. Determine 2007 Meeting Dates (3:40 to 3:55) Possible Dates: <br />June 13 Durango (State Funding Pool Deadline for Sept CWCB) <br />June 18 West Slope Caucus in Montrose <br />August 8? Cortez <br />October 3? Durango <br />December 12? Cortez <br />(Discuss quarterly instead of bimonthly sometime in future??) <br /> <br />5. Work Tasks for IBCC Consultant (3:55 to 4:10) <br />. Discussion of IBCC proposed process and funding <br /> <br />6. Update on Status ofSB179 Funding Approvals (4:10 to 4:20) <br /> <br />7. Committee Report on Guidelines for Considering SB 179 Applications (4:20 to 4:50) <br /> <br />8. San Miguel Basin Needs Assessment (4:50 to 5:30) <br /> <br />9. Water Supply Reserve Account (SB 06-179) (5:30 to 5:40) <br />. An inquiry ifFEMA Flood Study is eligible <br /> <br />10. Discussion of Whether to Schedule Presentations on General Topics (5:40 to 5:55) <br />Such as: Forest Service Interaction, Endangered Fish Recovery Program, <br />Colorado River Compact, Water Use in San Juan River Basin in Colorado and <br />New Mexico, other topics <br /> <br />11. Wrap Up and Review Next Meeting (5:55 to 6:00) <br />