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<br />May 1, 2006 <br /> <br />Liaisons Absent: <br />Phil Boawn <br />David Graf <br />Mary Henry <br />Jay Skinner <br /> <br />US Army Corps of Engineers Liaison <br />Dept. of Wildlife Liaison <br />Fish and Wildlife Services Liaison <br />Dept. of Wildlife Liaison <br /> <br />Non- Voting Members Present: <br />Thomas Brubaker <br />Steve Harris <br /> <br />Valco <br />Southwestern Water Conservancy District <br /> <br />Non- Voting Member Absent: <br />Russell George <br />Eric Hecox <br />David Kanzer <br />Kenny Smith <br />Jay Winner <br /> <br />Dept. of Natural Resources - Executive Director <br />Manager, Office of Interbasin Compact Negotiations <br />Colorado River Water Conservation District <br />Dolores Water Conservancy District <br />Arkansas Basin <br /> <br />Public: <br /> <br />Dan Crabtree (Bureau of Reclamation), Ramon Reed (public), Rachel Kullman (Aqua <br />Engineering), Sharon Dunning (Assistant Recorder). <br /> <br />Welcome <br />The meeting was called to order at 4:00 p.m. by Chairperson Michelle Pierce. <br /> <br />Roll Call <br />Following roll call, a quorum was declared present. <br /> <br />Approve Aeenda <br />Ralph Grover made the motion to approve the agenda as presented. Ken Spann seconded and the <br />motion carried unanimously. <br /> <br />Approve April 3.. 2006 minutes. <br />Pete Kasper made the motion to approve the minutes. Ralph Grover seconded and the motion <br />carried unanimously. <br /> <br />Report from the IBCC Representatives <br />Bill Trampe announced that the final approval of the Charter had been made. He sent a copy to <br />everyone by way of Michelle Pierce. He mentioned that concerns the Roundtable had over the <br />wording were largely ignored, as he had predicted. The change regarding a super majority of 75% to <br />make decisions was the only major change. The Charter was approved by the Representatives and <br />was sent to the State Legislature for its approval. He reminded everyone that the next IBCC meeting <br />would be in Glenwood Springs on May 22. <br /> <br />Ralph Grover extended his gratitude on behalf of the Roundtable to Bill Trampe and Marc Catlin for <br />their efforts at the IBCC meeting regarding the Charter. <br /> <br />2 <br />