Colorado 12-12-2005 meeting minutes

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meetings requiring 24 hours posting. Do we allow it or not, or if we allow it, under what parameters? Tom Long said the cost for telephonic conferences is very high. Stan Cazier takes the vote: Those in favor of telephonic meetings: 2 votes. Those not in favor: majority of vote. It was decided that there will be no telephonic meetings. Article VIII - Roundtable Powers, Section 1., Inter-basin Compacts. Mark Fuller's comments taken care of by previous section on voting. Article VIII (cont.), Section 2. Mark Fuller's comments on Section 2(A) to be included re provision to remove IBCC representative. Mr. Cazier: With respect to Section 2(B), do we stay with (B) language or do we limit further the authority and/or ability ofIBCC representative to only this language Mr. Cazier takes the vote: Those in favor of (B) language as written: received majority of votes. More limitations - 2 votes. No to suggested change to Section 2(B). Rose Ann Sullivan questions term length of IBCC representatives appointment. Chris Treese said their functional life ends when they send a charter on to the legislature. Article VIII (cont.), Section 3. - Basin-Wide Water Needs Assessment. Addition to Paragraph (A) suggested by Lurline Curran re this section should recognize the local permitting requirements. Discussion was had and it was agreed the language should be incorporated, but suggested the change from "local" to "applicable" permitting be made. The addition of Lurline Curran's suggested language, with "applicable" instead of "local" permitting requirements accepted by majority of vote. Note: Put change in paragraph 3( c) instead of3(a). Vote: Majority approved change Opposed: 6 Rose Ann Sullivan proposes expanded language beyond (Article III - Definitions, Page 4, def. 3.9) what is already contained. Add: after other local and regional water supplies.... "and studies addressing the environmental, economic....." No objections. Rose Ann Sullivan's language to be added to def. 3.9. Article VIII -Voting Members, Section 4. Discussion of Mark Fuller's and Lurline Curran's comments.