Gunnison 2-5-07 Meeting Minutes PDF

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February 5, 2007 4. Project Screening Guidelines - Ralph Grover began by thanking the committee for their efforts. He said that there had been no comments from anyone on the draft Guidelines document. He went over a few additions that had been made to the document. Ralph requested three more volunteers to be on a project selection subcommittee, which currently held Ron Shaver, Frank Kugel and himself on it. Marc Catlin, Pete Kasper and Dick Margetts volunteered to be on the committee. The Roundtable then decided that the Bylaws would dictate requirements for approval of any request for project funding. The final draft of proposed Project Screening Guidelines was discussed. Ralph Grover made a motion that the Project Screening Guidelines as amended be adopted. The motion was seconded by Greg Clifton. The motion carried unanimously. 5. Gunnison Basin Roundtable Bylaws - Voting/Attendance Requirements - Hugh Sanburg presented a recommended revised draft of the Bylaws by the Bylaws Committee. He mentioned that it was also required to do an annual review of the Bylaws, which resulted in some changes in addition to the Voting and Attendance requirements. Hugh went over proposed changes to the Bylaws. Pete Kasper made a motion to accept the revised Bylaws as presented. The motion was seconded by Ralph Grover, and carried unanimously (See Bylaws amended 2/5/(7). 6. Colorado/White/Yampa Energy Development Water Needs Assessment - Dixie Luke updated the Roundtable members on the grant proposal. She rep0l1ed that the proposal had been forwarded to the State. She said that volunteers were needed to serve on the committee and would appreciate a vote of confidence. A volunteer subcommittee to the Needs Assessment committee was established to include Olen Lund, Hugh Sanburg, Steve Glazer, and Dixie. Dixie then made a motion to authorize Michelle Pierce to write a letter of support for the Colorado Basin Roundtable's request. Frank Kugel seconded. The motion carried unanimously. 7. 2nd Annual Meeting of Colorado River Basin Roundtables - Michelle Pierce asked the Roundtable Members if there were any conflicts with suggested schedule for the meeting on May 25, 2007. The date seemed to work for a significant number of the Members and no alternate date was suggested. Next Meeting The next meeting of the Gunnison Basin Roundtable will be March 5, 2007. Adiourn There being no fUl1her business to come before the Roundtable, the meeting adjourned at 7:23 pm. ~ Mike Berry, Recorder 4