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<br />Phil Boawn <br />Mary Henry <br />Gary Shelhorn <br />Ed Warner <br />Eric Hecox <br />Dennis Murphy <br />Russell George <br />Jay Skinner <br /> <br />Non- Voting Members Present: <br />Kenny Smith <br />Thomas Brubaker <br /> <br />Non- Voting Member Absent: <br />Steve Harris <br />David Kanzer <br />Jay Winner <br /> <br />US Army Corps of Engineers Liaison <br />Fish and Wildlife Services Liaison <br />Forest Service Liaison <br />Bureau of Reclamation <br />Manager, Office of Interbasin Compact Negotiations <br />Bureau of Land Management <br />Department of Natural Recourses - Executive Director <br />DOW <br /> <br />Dolores Water Conservancy District <br />Valco <br /> <br />Southwestern Water Conservancy District <br />Colorado River Water Conservation District <br />Arkansas Basin <br /> <br />Public: James Shea (media), and Rick Stender (minutes). <br /> <br />Welcome <br />The meeting was called to order by interim chair Bill Trampe. <br /> <br />Approve Aeenda <br />Bill Trampe requested additions, corrections, and changes to the Agenda. After discussion it was <br />decided that the agenda order be; 1 st - Bylaws, 2nd - Election two State Roundtable members, 3rd - <br />Election Chair, Vice Chair, and Recorder. Added item to discuss Recorder's Assistant and meeting <br />minutes. Motion carried to approve amended agenda. <br /> <br />Approve 11/08/05 Minutes <br />The minutes were approved as circulated. <br /> <br />Replacement of Bill Fereuson - Ouray County <br />David Baumgarten made a motion to accept Lynn Connaughton as Ouray County's Replacement <br />and allow her to vote. John McClow seconded. Motion carried unanimously. <br /> <br />Secretarial Services <br />A committee to hire secretarial services for recording of the minutes was formed. Jim Hokit will <br />chair the committee with Mike Berry and Marc Catlin as members. Dixie Luke motioned to appoint <br />Wayne Cooley to the committee. Pete Kasper seconded. Motion carried unanimously. <br /> <br />Bylaws - Discussion and Adoption <br />The second amended draft of the bylaws was presented for discussion. It was determined at the <br />meeting on November 11, 2005 that the process for developing the bylaws would be by discussion <br />and agreement and not by motions. The changes are as follows in bold: <br /> <br />December 2, 2005 <br /> <br />Page 1, under Preamble, will keep the 1 st paragraph (starting with; In Colorado, water <br />. . . .) thru #9 of the list of roundtable basins. Will delete the last paragraph (starting with; In the <br /> <br />2 <br />