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<br />Interbasin Compact Committee <br />Basin Roundtables <br /> <br />Gunnison Basin Roundtable <br /> <br />Meeting Agenda <br /> <br />January 8, 2007 <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 12/4/2006 Meeting (attached) <br /> <br />Report from IBCC Representatives <br /> <br />Report from Educational Committee <br /> <br />Report from Black Canyon Quantification Committee <br /> <br />Report from Project Selection Guidelines & Criteria Committee <br /> <br />1. Presentation - Grand Valley Lake Proposal. Members of the Grand Valley <br />Lake ad hoc committee will update the committee members regarding the Grand <br />Valley Lake proposal. <br /> <br />2. Draft Gunnison River Basin Water Needs Assessment and Related Task <br />Orders. The Roundtable members will review and discuss the attached memo <br />from the Water Needs Subcommittee. <br /> <br />3. SWSI Phase 2 Gap Technical Roundtable - Update by Rick Brown. Rick <br />Brown, CWCB, will update the Roundtable members regarding the work being <br />done by the Gap Technical Roundtable. <br /> <br />4. Blue Mesa Pump-Back Proposal by SWSI Phase 2. The Upper Gunnison <br />River Water Conservancy District has requested time for discussion about this <br />topic. <br /> <br />5. Colorado River Water Conservancy District Grant Program. Pete Kasper <br />will make a short presentation regarding the River District's grant program. <br /> <br />6. Gunnison Basin Roundtable Bylaws - Super Majority for Voting. The <br />Roundtable members will review and discuss the provision in the Roundtable <br />Bylaws requiring a 'super majority' vote to pass on certain policy questions. <br />