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Interbasin Compact Committee <br />Rio Grande Basin Roundtable <br />Meeting Minutes – November 14 , 2006 <br />Adams State College, Alamosa, Colorado <br /> <br />Attendees: <br /> <br />Mike Gibson , Steve Vandiver, Ray Wrig h t , Greg Higel Peter Clark, Paul Robertson, Jeff <br />Johnson Robert Mathis, Gl en Clark, Mrs. Clark, Ruth Heide, Ron Brink, Al o nozo Payne <br />Ed N i e lsen , Mel Getz, Cindy Medina, Charlie Spielman, Ralph Curtis, Mike Willett , Mike <br />Sullivan , Nathan Cherpeski , Nicole Langley, Charlotte Bobicki, Don Thompson , Leon <br />Moyer <br /> <br />Mike Gibson, Chairpe rson opened the meeting at 2 :05 P.M. <br /> <br />Introductions — <br /> <br />Approval of Agenda <br />Ed Nielsen moved <br />nd <br />Charlie Spielman 2 <br />Motion approved <br /> <br />Approval of Minutes, Meeting of June and August , 2006 <br />Mel Getz - corrections on #’s <br />Ralph Curtis — approved as corrected <br />nd <br />Greg Hige l - 2 <br />Approved <br /> <br />Report of IBCC’ <br />Ray - neither Steve nor Ray were able to attend IBCC meeting in Steamboat due to <br />snowstorm. There was an issue that required a quorum and vote on amount of funds to <br />be allocated to each Round Table (RT) . They p articipated via 3 - hour conference call <br />after which apparently a decision was made to keep the amounts at $1 million per RT. <br />Still there will be a review of these numbers annually in October to assess effectiveness <br />and possibly alter this and possibly add to Basin amou nts in the future. Next meeting is <br />on Thursday, November 16 in Durango. Criteria and guidelines are still to be finalized <br />along with when the formal help for Rio Grande RT Needs Assessment will begin. Also <br />there will be an IBCC self - assessment re their role soon, which they plan to attend. <br /> <br />IBCC is not anticipated to have a role in the RT funding requests, will go directly to the <br />CWCB. Applications for funds must be made to CW CB 60 days befo re any regular <br />meeting. C ompetitive grant/loan — applications wil l be acted up at March and September <br />meetings and app lication s must be received 60 days prior to those meetings. IBCC <br />doesn’t have a design at ed role in “bless ing” any requests for funding. <br /> <br /> Page 1 of 7 RGBRT Minutes <br /> <br /> November 14 , 2006 <br />