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<br />Colorado Water for the 21st Century <br />Metro Roundtable <br /> <br />Meeting Minutes <br /> <br />October 5, 2005 <br />Brighton Senior Center <br />Brighton, Colorado <br />4:00 - 6:20 PM <br /> <br />Director Russell George chaired the meeting until a chairman was selected by <br />the members in attendance. <br /> <br />The current members in attendance elected the following additional members: <br />. Environmental appointee - David Nickum <br />. Recreation appointee - Jonathan Kahn <br />. Agricultural appointee - Dale DiGiacomo <br />. Local Domestic Water Provider Interests - Peter Binney <br />. Industrial - open <br />. Owners of adjudicated water rights (or agents of owners) - <br />Tom Acre <br />John Hendrick <br />Julia Murphy <br />Robert Sakata <br />Bernard Zimmer <br /> <br />Doug Scott was elected as chairman by acclamation. <br />Gary Thompson was elected as recording secretary by acclamation. <br /> <br />At this point in the meeting, Doug Scott took over the duties of chairman. <br /> <br />After discussion, it was agreed a proxy for any designated member may <br />participate in a meeting if the designated member is unavailable. However, if a <br />designated member is absent for three meetings in a row, he or she may be the <br />subject of removal by the other members of the roundtable. This is a matter that <br />must formally be incorporated into the Metro Roundtable bylaws. <br /> <br />There was general discussion of the desired qualities of the representatives that <br />will be appointed for service on the Interbasin Compact Committee. The group <br />decided to postpone the selection of such representatives at this time. <br /> <br />Page I of 3 <br />