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<br />January 8, 2007 <br /> <br />Liaisons Absent: <br />Phil Boawn <br />Mary Henry <br />Gary Shellhorn <br />Jay Skinner <br />Ed Wamer <br /> <br />US Army Corps of Engineers <br />US Fish and Wildlife Service <br />US Forest Service <br />Division of Wildlife <br />Reclamation <br /> <br />Non-Voting Members Present: <br />None <br /> <br />Non-Voting Member Absent: <br />Steve Harris <br />David Kanzer <br />Kenny Smith <br />Jay Winner <br /> <br />Southwestern WCD <br />Colorado River Water Conservation District <br />Dolores WCD <br />Arkansas Basin <br /> <br />Public: <br /> <br />Tom Howe, Bob Church, and Reg Cridler (Overland Ditch & Reservoir); Jason <br />Ward, Pat McDermott (Division of Water Resources); Rachel Kullman (Aqua <br />Engineering); Michael Dale (National Park Service); Rick Brown (Colorado Water <br />Conservation Board Staff); Terry Franklin (City of Grand Junction); Mike Gross <br />(Gunnison Basin Advisor/Consultant); George Sibley (Upper Gunnison River Water <br />Conservancy District); Tex Bradford, Bill Nesbitt (City of Gunnison); Matt Hildner <br />(Daily Press); Bobby Magill (Daily Sentinel); Sharon 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, the Chair declared the Roundtable one member short of a quorum. Upon arrival <br />of one additional member, a quorum was declared present. <br /> <br />Approve Agenda <br />Michelle Pierce announced the following changes to the Agenda: item 1, the Grand Valley Lake <br />proposal would not be presented at this meeting; items 3 and 4 would be combined; and an <br />additional item of Senate Bill 179 energy bill assessment would be presented. Also representatives <br />of Overland Ditch & Reservoir would submit their grant application. Ralph Grover made a motion <br />to accept the Agenda with the additional items and deletions. Randy See seconded and the motion <br />carried unanimously. <br /> <br />Approve December 4. 2006 Minutes <br />Ralph Grover made a motion to accept the minutes of the December 4, 2006 meeting, Flynn <br />Mangum seconded, and the motion carried unanimously. <br /> <br />2 <br />