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<br />March 5, 2007 <br /> <br />Liaisons Absent: <br />Phil Boawn <br />Wayne Cooley <br />David Graf <br />Mary Henry <br />Dennis Murphy <br />Harris Sherman <br />Jay Skinner <br /> <br />US Army Corps of Engineers <br />CSU Extension Agent <br />Division of Wildlife <br />US Fish and Wildlife Service <br />US Bureau of Land Management <br />Executive Director, Dept. of Natural Resources <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 />Bob Church and Tom Howe (Overland Ditch & Reservoir), Dan Crabtree (USBR), <br />Matt Hildner (Daily Press), Bruce Marvin (Western Engineers), Rachael Kuhlman <br />(Clear Water Solutions), Pat McDermott (DWR), Kent Holsinger (Holsinger Law, <br />LLC), Michael Dale (NPS), Keith Peterson (Orchard City), Nathan Fey (American <br />Whitewater/Uncompahgre River Stewardship Alliance), Beverly Corbell (GJ. Daily <br />Sentinel), Cary Denison (Colorado Land and Water Specialists), Gerald Figueroa <br />(Grand Mesa Water WCD), Eric Jessen (Delta Conservation District), Sharon <br />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 Agenda <br />Michelle Pierce requested an update by Steve Glazer on the SWSI II be added to the agenda. Pete <br />Kasper requested recommendations to the project screening process be added. Randy See made a <br />motion to accept the agenda with the additional items. Ralph Grover seconded and the motion <br />carried unanimously. <br /> <br />Approve Februarv 5. 2007 Minutes <br />Dixie Luke recommended a change to item 6 regarding the ColoradolWhitelYampa Energy <br />Development Water Needs Assessment, to reflect that a subcommittee had been appointed and those <br />members were Olen Lund, Hugh Sanburg, Dixie Luke, and Steve Glazer. Hugh San burg made a <br />motion to accept the minutes with the revision. Pete Kasper seconded and the motion carried <br />unanimousl y. <br /> <br />2 <br />