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B. Groundwa ter Subcommittee. The committee had no report, however, members were <br />asked to meet with the SB - 193 vendor and CWCB project manager after the meeting to discuss <br />evaluation criteria. <br /> <br /> C. Transfers Guideline Subcommittee. MaryLou Smith reported on the pro gress of the <br />subcommittee, offering an insightful summary of the motivations and concerns of various <br />members as they proceed in formulating a vision statement for their work. <br /> <br /> D. Needs Subcommittee. Subcommittee Chairman Jay Winner reported that Ms. Rac hel <br />Bogner of his staff has taken on the administrative support of this committee. She will distribute, <br />electronically, meeting notices. Gary Barber presented a graphic depiction of the subcommittee’s <br />request for funding of the Needs Matrix, which includ es both HB 1400 and SB 179 funding <br />sources. Wayne Vanderscheure noted that the request as worded need to be corrected to include <br />the requirement that “CWCB contract with USGS” rather than the Roundtable. Following a <br />discussion, the motion to approve the r equest was made by Dan Henrich s and seconded. The <br />Roundtable approved the motion by consensus. <br /> <br /> The Roundtable discussed the appropriateness of the Needs Subcommittee acting as the <br />preliminary reviewing body for funding requests. Noting that this subcom mittee has broad <br />representation, the Roundtable reached consensus on tasking the Needs Subcommittee with this <br />role. The Needs Subcommittee plans to meet on November 29, 2006 and perhaps again in <br />December. Only those requests received prior to or on Novem ber 29, 2006 will be eligible for <br />review by the Needs Subcommittee for consideration at the January Roundtable meeting. The <br />Needs Subcommittee will formulate procedures and report back to the Roundtable concerning the <br />process of funding requests. <br /> <br /> <br />4. Fo llowing discussion, the group determined not to meet in December. The next regular <br />meeting will be January 10, 2007 in La Junta, Colorado. Jay Winner cheerfully offered to help <br />arrange a venue for the meeting. <br /> <br />5. There were no public comments. <br /> <br />The me eting adjourned about 3:00 pm. <br /> <br />Respectfully submitted, <br /> <br /> <br />Gary Barber <br />Recorder <br />