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<br />Interbasin Compact Committee <br />Basin Roundtables <br /> <br />Gunnison Basin Roundtable <br /> <br />Meeting Agenda <br /> <br />June 4, 2007 <br />Holiday Inn Express <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 5/7/07 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. Friends of the River Uncompahgre - Hank Hotze will present information regarding a future application <br />by FORU for study funds to develop a Master Plan for the Uncompahgre River. <br /> <br />2. Project Proposal- The Roundtable members will review and discuss a recommendation made by the <br />Project Screening Committee for the following project (memo attached): <br /> <br />Overland Ditch and Reservoir Company - Firm Yield and Permitting Analysis <br /> <br />3. Gunnison Basin Water Needs Assessment - The Roundtable members will discuss the idea that Basin <br />Water Supply Reserve Account funds be set aside to fund specific needs assessment tasks. The Needs <br />Assessment subcommittee will provide some suggestions to help facilitate this discussion. <br /> <br />4. Colorado River Roundtables Meeting - Monday, June 18,2007 at the Montrose Pavillion. Does the <br />Gunnison Basin Roundtable need to prepare a presentation for this meeting? <br /> <br />5. Roundtable Voting Member Vacancies - A letter has been received from Steve Allen advising the <br />Roundtable that the Fruitland Mesa Water Conservancy District is withdrawing from the roundtable process. <br />The last word from Ute Water Conservancy District indicated that a new representative would soon be <br />appointed. The Roundtable members will discuss any updated information and a possible amendment to the <br />Bylaws regarding membership. <br />