Gunnison 2-6-06 Minutes PDF - Laserfiche WebLink

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Liaisons Absent: Phil Boawn Russell George Mary Henry Dennis Murphy Jay Skinner Non- Voting Members Present: Thomas Brubaker David Kanzer Kenny Smith Non- Voting Member Absent: Steve Harris Jay Winner Public: February 6, 2006 US Army Corps of Engineers Liaison Department of Natural Recourses - Executive Director Fish and Wildlife Services Liaison Bureau of Land Management Liaison Dept. of Wildlife Liaison Valco Colorado River Water Conservation District Dolores Water Conservancy District Southwestern Water Conservancy District Arkansas Basin Dan Crabtree (BOR), Stephen Smith (Aqua Engineering), Rachel Kulman (Aqua Engineering), Mary Lou Smith (Aqua Engineering), Kathleen Margetts (Tri-County WCD), Joe Sperry (Ragged Mountain Water Users), Jason Ward (Division of Water Resources), Frank Green (Dolores Water Conservancy District), Eric Kuhn (Colorado River Water Conservation District), George Sibley (Gunnison Water Workshop), Sharon Dunning (Recorder Assistant). Welcome The meeting was called to order at 4:05 p.m. by Chairperson Michelle Pierce. New Assistant Recorder, Sharon Dunning, was introduced to the Roundtable. Roll Call Following roll call, a quorum was declared present. Approve Aeenda Change to the Agenda included: Conference call moved from 4:30 pm to 5:00 pm. Flynn Mangum made the motion to approve the agenda as amended. Bill Brougham seconded and the motion carried unanimously. Approve 1/4/2006 minutes. Tyler Martineau suggested a change to the minutes under the Inter-Basin Compact Committee Agenda item that defined the "rules of the game". The third to last sentence should read "The process for Charter approval by the legislature will be specified prior to the submittal of the Charter to the Legislature." Pete Kasper made the motion to approve the minutes as amended. Ron Shaver seconded and the motion carried unanimously. 2