Laserfiche WebLink
<br />Mary Henry <br />Gary Shelhorn <br />Ed Warner <br />Dennis Murphy <br />Russell George <br />Jay Skinner <br /> <br />Non-Voting Members Present: <br />David Kanzer <br />Jay Winner <br /> <br />Non-Voting Member Absent: <br />Steve Harris <br />Kenny Smith <br />Thomas Brubaker <br /> <br />Fish and Wildlife Services Liaison <br />Forest Service Liaison <br />Bureau of Reclamation Liaison <br />Bureau of Land Management Liaison <br />Department of Natural Recourses - Executive Director <br />Dept. of Wildlife Liaison <br /> <br />Colorado River Water Conservation District <br />Arkansas Basin <br /> <br />Southwestern Water Conservancy District <br />Dolores Water Conservancy District <br />Valco <br /> <br />Public: <br /> <br />Sally Spaulding (Newspaper), Karen Shirley (UGRWCD), Tom Morgan (consultant), <br />and Kathleen Margetts (minutes). <br /> <br />Welcome <br />The meeting was called to order by chair Michelle Pierce <br /> <br />Roll Call <br />Following roll call, a quorum was declared present. <br /> <br />Approve Agenda <br />The agenda was approved as presented. <br /> <br />Chairperson's Report <br />Michelle Pierce referenced her report. No questions were asked. <br /> <br />Approve 12/02/05 Minutes <br />Bill Trampe suggested an amendment to note the fact that Olen Lund withdrew his name for <br />consideration for the appointment to the State's IBCC and that Marc Catlin was subsequently elected <br />by consensus. Pete Kasper made the motion to approve the minutes as amended. Edits are done on <br />the 12/2/05 minutes. Ron Shaver seconded and the motion carried unanimously. <br /> <br />Resignation of Ute Water Conservancy District's Representative <br />Resignation of Ray Werner as the UWCD representative was acknowledged. Harmon Lowman III <br />has been appointed as his replacement and was introduced to the Roundtable. <br /> <br />January 4, 2006 <br /> <br />Election of Officers - Recorder and Recorder's Assistant <br /> <br />2 <br />