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<br />October 2,2006 <br /> <br />Liaisons Absent: <br />Phil Boawn <br />Wayne Cooley <br />Russell George <br />Eric Hecox <br />Mary Henry <br />Frank Kugel <br />Gary Shellhorn <br />Ed Warner <br />Jay Skinner <br /> <br />US Army Corps of Engineers <br />CSU Extension Agent <br />Dept. of Natural Resources - Executive Director <br />Manager, Office of Interbasin Compact Negotiations <br />US Fish and Wildlife Service <br />Division of Water Resources - Division 4 <br />US Forest Service <br />Reclamation <br />Division of Wildlife <br /> <br />Non- Voting Members Present: <br />Thomas Brubaker <br />David Kanzer <br /> <br />Valco <br />Colorado River Water Conservation District <br /> <br />Non- Voting Member Absent: <br />Steve Harris <br />Kenny Smith <br />Jay Winner <br /> <br />Southwestern WCD <br />Dolores WCD <br />Arkansas Basin <br /> <br />Public: <br /> <br />Steve McCall (BOR), Dan Crabtree (BOR), Rachel Kullman (Aqua Engineering), <br />Terry Franklin (City of Grand Junction), Tom Pitts (Water User Rep/Endangered <br />Species Recovery Program), James Shea (Daily Press), Peter Barkmann (Colorado <br />Geological Survey), Gail Schwartz (Candidate for Senate District 5), Ramon Reed <br />(Self), Jeff Crane (NFWQIP), Sharon Dunning (Assistant Recorder). <br /> <br />Welcome <br />The meeting was called to order at 4:02 p.m. by Chairperson Michelle Pierce. <br /> <br />Roll Call <br />Following roll call it was determined that a quorum was NOT present. <br /> <br />Approve Aeenda <br />Michelle Pierce began the meeting by announcing some updates to the Agenda items. Advertisement <br />for the Environmental representative was delayed and it will be addressed at the next meeting. Add <br />that John McClow will update the group regarding the Black Canyon case. Add annual election of <br />officers. <br /> <br />Thomas Huerkamp made a motion to accept the Agenda as presented and amended. Flynn Mangum <br />seconded and the motion carried unanimously. <br /> <br />Approve September II" 2006 Minutes. <br />Pete Kasper noted that he was not the person who announced that Randy See had resigned as <br />Environmental representative and will fill the Montrose Municipalities seat. Additionally, Ralph <br />Grover requested an amendment to the minutes under 1. Criteria and Guidelines that "the motion <br />was made by Michelle Pierce that funds be distributed..." should read".. . Michelle Pierce suggested <br />that funds. . ." Pete Kasper made the motion to approve the minutes as amended. Edits will be made <br />to the signed 9/11/06 minutes. Marc Catlin seconded and the motion carried unanimously. <br /> <br />2 <br />