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<br />May 7, 2007 <br /> <br />Liaisons Absent: <br />Phil Boawn <br />Wayne Cooley <br />David Graf <br />Eric Hecox <br />Mary Henry <br />Harris Sherman <br />Jay Skinner <br /> <br />US Army Corps of Engineers <br />CSU Extension Agent <br />Division of Wildlife <br />Manager, Office of Interbasin Compact Negotiations <br />US Fish and Wildlife Service <br />Executive Director, Dept. of Natural Resources <br />Division of Wildlife <br /> <br />Non-Voting Members Present: <br />Thomas Brubaker <br />Sharon Dunning <br />David Kanzer <br /> <br />Valco <br />Assistant Recorder <br />Colorado River Water Conservation District <br /> <br />Non-Voting Member Absent: <br />Steve Harris <br />Jay Winner <br /> <br />Southwestern WCD <br />Arkansas Basin <br /> <br />Public: <br /> <br />Bob Church, Tome Howe and Philip Ceriani (Overland Ditch & Reservoir Co.), <br />Hannah Holm (Westem Colorado Congress), Dan Crabtree (USBR), Gerry Figueroa <br />(Grand Mesa WCD), Mike Gross (Gunnison Basin Advisor), Bruce Marvin (Westem <br />Engineers), Jason Ullmann (City of Montrose). <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 />Michelle Pierce mentioned that Wayne Cooley, CSU Cooperative Extension Liaison, was ill and <br />would be absent from the Roundtable meetings for the foreseeable future. <br /> <br />Approve Agenda <br />Michelle Pierce announced a few additions to the Agenda; I) to approve the March 2007 meeting <br />minutes, 2) a repOlt from Tom Huerkamp, and 3) David Kanzer will announce an upcoming <br />meeting. <br /> <br />Hugh Sanburg made a motion to approve the Agenda as amended. The motion was seconded by <br />Randy See and the motion carried unanimously. <br /> <br />2 <br />