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4. Mr. Barber, as recorder, presented language proposed by the Bylaw Subcommittee to amend the Bylaws concerning election of an Alternate IBCC Representative. After discussion, the language proposed was: ARTICLE VIII ROUNDTABLE POWERS Section 2. Interbasin Compact Committee . Paragraph E. IBCC Representative Alternate . Following the procedures of Article VI, Section 2, paragraph 1, the Roundtable may determine by a majority vote of an established quorum to elect an Alternate to the IBCC Roundtable. Election of such an Alternate shall be in accordance with the above identified procedures for the election of an IBCC Representative. An Alternate shall be elected for a two year term, and may serve for no more than two full cons ecutive terms. A motion was made by Ms. Kathy Justice, seconded by Mr. Tom Verquer to approve the amendment. By show of hands documenting a greater than two - thirds majority, the Bylaws were amended. The election of an IBCC Alternate will occur at the Sep tember meeting with Chairman Hamel to solicit members to submit information concerning their candidacy. 5. Mr. Steve Witte, Division 2 Engineer, gave an excellent presentation called: “Water Administration in the Arkansas Basin and Salvaged Water.” A qu estion and answer period followed. 6. Mr. Eric Hecox of the IBCC staff offered the use of a conference room and a dial - in conference call phone number to support the many activities of the various subcommittees. 7. Chairman Hamel initiated a discussion of the September meeting agenda by adding the election of IBCC Alternate. The current meeting rooming being unavailable, the Roundtable will meet in September at the prior location, the Pueblo Convention Center. The next meeting will be September 13, 20 06 , 12:30 pm . 8. Chairman Hamel solicited public comments, of which there were none. The meeting adjourned about 3:00 pm. Respectfully submitted, Gary Barber Recorder