Agenda Draft March 3

• Title: Meeting Agenda
• Date: 3/3/2006
• Interbasin CC - Doc Type: Agenda

INTERBASIN COMPACT COMMITTEE (IBCC)

Meeting II
Holiday Inn
Denver International Airport
March 3, 2006
12:00 - 5:00 PM

DRAFT AGENDA

12:00 - 1:00 Working Lunch
. Agenda Review - CDR Associates
. Discussion and approval of Groundrules in preparation for discussion
of the Charter (Discussion and decision)
. Committee expectations for Meeting Notes (Discussion)
. Discussion of public participation at IBCC meetings

1:00 - 1:15 Break

Discussion of Charter Elements

1:15 -2:15 What is the authority, role and leadership function of the IBCC?
(mandated by legislation and other possible areas) (Discussion)

2: 15 - 2:45 Section 5 of the Charter - Who are the negotiating parties? Roundtables?
The IBCC? Others? (Discussion)

2:45 - 3:30 What will the final agreements look like? How do we handle
enforceability? (Discussion)

3 :30 - 3:45 Break

3:45 - 4:15 What decision making process will the IBCC use? (Discussion)

4: 15 - 4:45 Targeting areas and topics for discussion at the next meeting - Where do
IBCC members, their roundtables or constituents need more discussion of
a component of the draft Charter in order to agree? (Discussion)

4:45 - 5:00 Logistics for March 24th meeting and discussion of future meeting times