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Mike G - issue of TABOR restricting funds for projec ts of Conservation & Conservancy <br />D istricts - cleared with Eric that a non - profit can be the applicant and receive funds and <br />contract with state in order to accomplish work product <br />- e g CRGRF, RC&D , etc — way to make this work <br /> <br />Re non - competitive pot — willing to consider an application at any meeting — provided <br />application made available 10 days beforehand — won’t necessarily approve or <br />disapprove at meeting — no pressure — those applications will come through and be <br />con sidered on their merits — a nd develop a “Wish list”/ s trategic plan for the “big rocks” <br /> <br />Review of CDM matrix of possible Rio Grande Basin Projects/Needs Assessments <br /> <br />See revised list of projects – attached <br /> <br />ANNOU N CEM E N TS <br /> <br />Mike - special welcome to Diane Chung — acting USFS Supervisor <br /> <br />Conservation Easement work shop o n 2 - 15 <br />Water Workshop on 2 - 27 – postpo ned <br />st nd <br />Rio Grande Compact — reception on 21 evening and meeting on the 22 at the Inn of <br />the Rio Grande <br />th <br />RG Water Users Annual Meeting on March 6 , @ 1:30 PM at Methodist Church in <br />Monte Vista <br /> <br />Other Business <br /> <br />Mel G etz – reported on a recent conference in NM on the Rio Grande Compact — only <br />reps from NM and TX were on agenda !! <br /> <br />Next meeting items <br />Educational issues <br /> <br />Next meeting will be on Tuesday, March 13 , 2007 at 2 PM at Adams State College. <br /> <br />There being n o other b usiness , the meeting adjourned at 4:50 PM <br /> <br />Approved:___ __________________________ _________________ , 200 7 <br /> Page 8 of 8 RGBRT Minutes <br /> <br /> February 13, 2007 <br />