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<br />February 5, 2007 <br /> <br />Liaisons Absent: <br />Phil Boawn <br />Eric Hecox <br />Mary Henry <br />Gary Shellhorn <br />Harris Sherman <br />Jay Skinner <br /> <br />US Army Corps of Engineers <br />Manager, Office of Interbasin Compact Negotiations <br />US Fish and Wildlife Service <br />US Forest Service <br />Director, Department of Natural Resources <br />Division of Wildlife <br /> <br />Non-Voting Members Present: <br />Thomas Brubaker <br />Steve Harris <br />David Kanzer <br /> <br />Valco <br />Southwestern WCD <br />Colorado River Water Conservation District <br /> <br />Non-Voting Member Absent: <br />Kenny Smith <br />Jay Winner <br /> <br />Dolores WCD <br />Arkansas Basin <br /> <br />Public: <br /> <br />Tom Howe (Overland Ditch & Reservoir), Jason Ward and Pat McDermott (DWR), <br />Ramon Reed (Gunnison Basin Citizen), Mike Baker and Dan Crabtree (USBR), Mike <br />Gross (CDM), Nathan Fey (Uncompahgre River Stewardship Alliance), Matt Hildner <br />(Montrose Daily Press), Bobby Magill (GJ Daily Sentinel), Cary Denison (Colorado <br />Land and Water Specialists), Michael Dale (NPS), Bruce Marvin (Western <br />Engineers), Eric Jessen (Delta Conservation District), Sharon Dunning (Assistant <br />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 Agenda <br />Item I on the agenda was postponed to the March 5th meeting. Ralph Grover made a motion to <br />accept the agenda with the change, and Tom Huerkamp seconded. The motion carried unanimously. <br /> <br />Approve Januarv 8. 2007 Minutes <br />John McClow requested two changes to the minutes. Black Canyon Quantification Committee; the <br />matter was remanded back to the Park Service, not the State Water Court. Page 4, 2nd paragraph, the <br />name should be Ken Spann, not Lee Spann. Hugh Sanburg commented that he had made a motion <br />that was not included in the minutes, to authorize the original Bylaws Committee to review the <br />Bylaws in regard to the subject of super majority voting. That motion had been seconded by <br />Thomas Alvey, and carried unanimously. Bill Trampe noted that the IECC meeting was on the 2nd <br />rather than the 4th of February. Ron Shaver then made a motion to accept the minutes with the <br />amendments. The motion was seconded by Pete Kasper, and carried unanimously. <br /> <br />2 <br />