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<br />Interbasin Compact Committee <br />Basin Roundtables <br /> <br />Gunnison Basin Roundtable <br /> <br />Meeting Agenda <br /> <br />May 7, 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 4/2/07 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. SWSI II Report - Michael Gross will present information regarding the three primary recommendations <br />contained in the SWSI II Report. <br /> <br />2. Gunnison Basin Water Needs Assessment - Report and Recommendations from Needs Assessment <br />Committee (attached). <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). <br /> <br />4. Project Proposals - The Roundtable members will review and discuss recommendations made by the <br />Project Screening Committee for the following projects (memo attached): <br /> <br />Project 7/Uncompahgre Valley Water Users Assn. - Off-System Raw Water Storage <br />North Fork River Improvement Association - Paonia-Feldman Diversion Reconstmction <br />North Fork Water Conservancy District/Fire Mountain Canal & Reservoir Company - Paonia <br />Reservoir Sedimentation Management Study <br />Overland Ditch and Reservoir Company - Dam Expansion and Restoration (2nd and Final Vote) <br /> <br />5. Meeting Truancy - Informal Hearing for Roundtable Appointees David Baumgarten and Han1e Hotze. See <br />attached letter from David Baumgarten. <br /> <br />6. Resignations - Steve Allen, Fmitland Mesa Water Conservancy District (see attached letter) <br />Lynn Connaughton, Ouray County Representative <br />