Metro 11-2-05 Meeting Minutes - Laserfiche WebLink

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Colorado Water for the 21st Century Metro Roundtable - Meeting Minutes November 2, 2005 Parker Water and Sanitation District Office Parker, Colorado 4:00 - 6:20 PM Chairman Doug Scott chaired the meeting. The current members in attendance elected the following additional member: . Industrial appointee - Neil Jaquet It was announced that Hamlet (Chips) Barry has been appointed as the Denver municipal representative. There was a short discussion of the need for designation of two vlce- chairpersons. No names were put forward and no decision was made. There was general review and discussion of provisions contained in the proposed bylaws. The Roundtable tentatively approved the bylaws, as revised pursuant to the discussion. Gary Thompson will re-draft the bylaws containing these revisions for further review and potential adoption at the December 7 meeting. Prior to the next meeting, please review the re-drafted bylaws. There was discussion of the proposed selection process for the Interbasin Compact Committee (IBCC) representatives from the Metro Roundtable. It was agreed that candidates shall submit letters of interest to the IBS website. Such candidates may also speak to the Roundtable in support thereof at the December 7 meeting. The two IBCC representatives will be selected by three-fourths majority vote in accordance with the draft bylaws. The three non-voting members to the Roundtable have not yet been designated. Two year terms were designated for all members who did not draw for terms at the October 5 meeting. The correct terms of office are as follows: Name Tom Aker Mike Bartleson Terry Benton Barbara Biggs Peter Binney Tim Carl Bob Campbell Robert Coney Term Expires July 1, 2008 July 1, 2009 July 1, 2008 July 1, 2008 July 1, 2010 July 1, 2008 July 1, 2008 July 1, 2008 Page lof2 RepresentinQ At large - Water rights owner Brooomfield Weld municipal CWCB member At-large Domestic water provider Jefferson County Teller County Adams County