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<br />Draft <br /> <br />Mr. Trampe stated that while the votes were being counted, he would like the group to <br />discuss by-laws. The group needed to work on the formation of these and the timeline. <br />They all had been given a sample set of by-laws. <br /> <br />Tom Huerkamp asked whether everyone could comment on the draft version and work <br />on this at the next meeting. <br /> <br />Bill Trampe stated that the group should keep in mind that ten new people will be part of <br />the process from here on. <br /> <br />Director George stated that the draft by-laws have parts that were intentionally left blank <br />so as to be completed individually by the basins. The group could form a committee to <br />work on this and bring back recommendations to the group at its next meeting in two <br />weeks. <br /> <br />Michelle Pierce suggested that they take volunteers for the committee. Olen Lund and <br />John McClow volunteered. <br /> <br />Bill Ferguson suggested that all individuals also review the draft by-laws and be prepared <br />to provide comments. Tyler Martineau said that it would be helpful to have a report from <br />the committee prior to the meeting. Director George stated that they could put any <br />documents that the group wanted distributed on the web. Michelle Pierce stated that she <br />would like to see this go out to the group by a general email to all roundtable members. <br />Staff from the Department of Natural Resources indicated that was possible to do. <br /> <br />Non- Voting Applicants <br /> <br />Bill Trampe indicated that they had some applications from a non-voting applicants. <br /> <br />Director George wondered if the group would like its new members to be part of the <br />selection of the non-voting members. This could be left open until the next meeting. <br /> <br />Bill Trampe asked that non-voting applicants present give a presentation to the group. <br /> <br />Steve Harris and Kenny Smith with the Southwestern Water Conservation District and <br />the Dolores Water Conservancy District were present and requested consideration for on <br />of these seats. Mr. Harris stated that they would like to share the seat because it would be <br />hard to ensure that one of them would always be available to attend the meetings. Both <br />entities had contracts with the BOR and have a great interest in the basin because how the <br />Aspinall Unit is operated affects their projects. <br /> <br />Bill Ferguson moved that the non-voting applicants not be voted on today. 2nd?? Motion <br />passed. The group agreed to accept additional applications for these positions through <br />the next meeting. <br /> <br />Eric Hecox announced that Marc Catlin and Dixie Luke had each received 14 votes. <br /> <br />12 <br />