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<br />January 4, 2006 <br /> <br />Tyler Martineau made the motion that the direction of the Roundtable to Representative Curry is that <br />the charter should be developed from the bottom up and driven by the members that make the <br />roundtables and not the legislature. The charter development will take whatever time that is <br />necessary for the draft changes to go back and forth for discussion and review and shall be carried by <br />consensus. The "mles of the game" will be specified prior to the charter being submitted to the <br />legislature for approval. Randy See seconded and the motion carried unanimously. Michelle Pierce <br />stated that she would relay the information to Representative Kathleen Curry. <br /> <br />Proposed 2006 Agenda <br />Eric Hecox reviewed his "Proposed Agenda for 2006" which is incorporated herein and attached <br />hereto as Exhibit A. He said that it was merely a suggestion to start in setting goals, objectives, time <br />frames, and mile stones. Eric stated that "Definition of Challenges" was the subject others have <br />stmggled with and he felt that the Roundtable should take this opportunity to step back and discuss <br />the needs of the basin and to become educated. Later data bases that are available will be utilized. <br />Eric stated that the roundtables are out of the push mode and are encouraged to move at their <br />comfort level. Revisions to the Agenda were discussed. <br /> <br />Discussion was held on how the Roundtable was going to go about educating each other. A list of <br />topics, issues, and entities was suggested. It was agreed to start with a presentation from Eric Kuhn <br />of the Colorado River Water Conservancy District at the next meeting if possible. An Education <br />Committee of Pete Kasper, Randy See, and Dennis Steckel was formed to develop a plan and agenda <br />for the education of the Roundtable on issues and concerns in the basin. <br /> <br />The Roundtable agreed that the issue of funding at ground level needs to be addressed. Will the <br />funding come from the State or by the individual members and/or the organizations that they <br />represent? This issue will be added to the list presented to Representative Kathleen Curry. <br /> <br />Central Colorado Proiect (formerly Union Park) <br />Dave Miller's request to address the Roundtable in the near future was tabled and he will be <br />contacted when the time is appropriate. <br /> <br />Next Meeting <br />The Roundtable shall have monthly meetings on the first Monday of each month from 4pm to 7pm. <br /> <br />Adiourn <br />There being no further business to come before the Roundtable, the meeting adjourned at 5 :56 pm. <br /> <br />Mike Berry, Recorder <br /> <br />Action Items (January 4,2006 meeting) <br /> <br />Mike Berry, Marc Catlin, Jim Hokit, Wayne Cooley <br /> <br />4 <br />