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Interbasin Compact Committee <br />Basin Roundtables <br /> <br />Arkansas Basin Roundtable Minutes <br />October 27, 2005 - 1:00 – 3:00 p.m. <br />Pueblo, Colorado <br /> <br />Call to Order <br />Meeting was called to order at 1:10 p.m. by Eric Hecox. <br /> <br />Review Membership List/Select Leadership Posi tions <br />The meeting agenda was introduced and explained by Mr. Hecox and reviewed <br />for accuracy. Chairman Hecox lead discussion for developing the leadership positions <br />of chairman and recording secretary for the Arkansas Basin Roundtable. Alan Hamel’s <br />name was placed in nomination by a motion from Denzil Goodwin, seconded by Leroy <br />Mauck. Gus Sandstrom received a nomination from Reeves Brown. Jonathan Fox was <br />nominated by Jay Winner. During discussion, several individuals requested that these <br />nominations i nstall the chairman on a “temporary” basis. It was moved, seconded and <br />approved that nominations cease and members voted by secret ballot. The result of the <br />secret ballot count was that Alan Hamel was selected as chairman of the Arkansas Basin <br />Roundtable . <br /> <br />The Recording Secretary position was filled on a volunteer basis by Garald <br />Barber of Colorado Springs. <br /> <br />Discussion and Selection of Non - Voting Members <br />Non - voting members were discussed. It was explained that Mark Pfifer, <br />representing Aurora, had fill ed out an application as a non - voting member of the <br />Arkansas Basin Roundtable. It was explained that this was a legitimate application. <br />The names of Tom Simpson and Gary Ballew were brought forward but not officially <br />placed in nomination because several members questioned the qualifications and asked <br />for applications be filled out or contacts be made to provide more information to this <br />group before voting would take place. Harold Miskel, the CWCB member, pointed <br />out and clarified sections 6A and 6B in House Bill 05 - 1177. These sections relate to <br />selection of the three non - voting members and how they should be selected. The <br />motion was made to accept the application representing Aurora as one of the three non - <br />voting members. The motion was made by Bud Elliot, seconded by Jane Rawlings, <br />motion passed. <br />Other applications will be secured/recruited for the remaining two seats and will <br />be discussed at the next meeting. <br />