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Interbasin Compact Committee <br />Rio Grande Basin Roundtable <br /> <br />Meeting Minutes – June 12 , 2006 <br />Adams State College, Alamosa, Colorado <br /> <br />Attendees: <br />See separate record. <br />Mike Gibson, Mike Willett, Travis Smith , Jo hn Shawcroft, Fred Bauder , Marvin Reynolds, <br />Ed Ni e lse n , Mel Getz, Steve Vandiver , Jerry Pacheco , Ray Wright, Rio de la Vista , Ed <br />Neilson, Paul Robertson , Charlie Spielman, Ruth Heide, Charles Stillings, Bonnie <br />Monnet , Doug Shriver , Mike Sullivan , Jason Crowe (DNR) , Robert Bagwell, Allen Brown <br /> <br />Mike Gibso n, Chairperson opened the meeting at 5 :00 P.M. <br /> <br />Approval of Revised Agenda <br />Ed Neilson <br />Paul Robertson <br /> <br />Introductions <br /> <br />Approval of Minutes, Meeting of May 9 , 2006 <br />Moved to accept – John Shawcroft <br />nd <br />2 – Steve Vandiver <br />Approved <br /> <br /> <br />Mike G - <br />called for Needs Asses sment Sub - Committee meeting <br />- determine if SWSI Report is adequate, if not how to include additional issues <br />- members: Steve Vandiver, Mike Sullivan, Travis Smith , Rio de la Vista, Ed N i e lson, <br />Dale Pizel, Steve McCormick, Mike Gibson, Charlie Spielman, Fred Bauder, Bonnie <br />Monnet. <br /> <br />Report on IBCC <br />Steve Vandiver — <br />met in Glenwood on May 22 <br />- tremendous amount of process takes up a fair amount of time <br />- core discussion about HB 06 - 1400 <br />- approved charter, changed boundarie s and allocated $1.2 million from Severance Tax <br />for RT’s and hire 2 FTE for <br />- SB 179 – $10 million per year over 4 years to fund projects initiated and approved by <br />the RT’s - process of RT’s from their needs assessment to develop projects and submit <br />for funding — criteria and process being developed fo r IBCC and draft e - mailed to all <br />members and comments are requested - sets up a joint process <br />-- $ to be managed by CWCB but selection process will be joint effort with IBCC <br />- Concerns: Committees (CWCB & IBCC) selected to come up with the criteria have no <br />We st Slope or RG reps <br />- Current CWCB programs will NOT be affected by this program or funds <br /> Page 1 of 11 RGBRT <br />Minutes <br /> <br /> June 12 , 2006 <br />