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<br />September 11, 2006 <br /> <br />Liaisons Absent: <br />Phil Boawn <br />Russell George <br />David Graf <br />Mary Henry <br />Dennis Murphy <br />Jay Skinner <br />Ed Warner <br /> <br />US Army Corps of Engineers <br />Dept. of Natural Resources-Executive Director <br />Division of Wildlife <br />Fish and Wildlife Service <br />Bureau of Land Management <br />Division of Wildlife <br />Reclamation <br /> <br />Non- Voting Members Present: <br />Thomas Brubaker <br />David Kanzer <br />Sharon Dunning <br /> <br />Valco <br />Colorado River Water Conservation District <br />Assistant Recorder <br /> <br />Non- Voting Member Absent: <br />Steve Harris <br />Kenny Smith <br />Jay Winner <br /> <br />Southwestern Water Conservation District <br />Dolores WCD <br />Arkansas Basin <br /> <br />Public: <br /> <br />Rachel Kullman (Aqua Engineering). <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. Attendance for the meeting was not mandatory. <br /> <br />Approve Aeenda <br />It was requested that an agenda item be added regarding Roundtable membership. <br /> <br />Ralph Grover made the motion to approve the agenda. Randy See seconded and the motion carried <br />unanimously. <br /> <br />Approve Aueust 7.. 2006 Minutes <br />Hugh Sanburg made the motion to approve the minutes. Flynn Mangum seconded and the motion <br />carried unanimously <br /> <br />Chairperson's Report <br />Chairperson Michelle Pierce began the meeting with a request to the Roundtable members that all <br />remarks remain on track with the current discussion, to be concise, and only repeat remarks to clarify <br />a previous point. Private debate should be done outside of the meeting. <br /> <br />2 <br />