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Interbasin Compact Committee <br />Rio Grande Basin Roundtable <br />Meeting Minutes – January 9 , 200 7 <br />Adams State College, Alamosa, Colorado <br /> <br />Attendees: <br /> <br />Mike Gibson, John T o nko , Mel Getz, Cami l le Getz , Ron R e inhar d t, Cind y Medina, <br />T r avis Smith, Charlie Spielman , Ch arles Stillings, Ralph Curtis, Allan Brown, John <br />Shawcroft, D ale Pizel , Steve Vandiver, Ray Wright, Doug Shriver, Karla Shriver, Mike <br />Sullivan, Greg Higel, Jeff Johnson, Steve Baer, Mike Willett, Glen Wie scamp, Ali Morse, <br />JB Alexander, Robert Bagwell, Ruth Heide , Les Dobson, Ed Nielsen, Kelly DiNatale, <br />Ron Peterson, Barry Nelson, Peter Clark, Willie Hoffner, Dan Neufeld, Steve Russell, <br />Zeke Ward, Erin Smith, Eric Hecox. <br /> <br />Mike Gibson, Chairperson opened the meeting at 2 :0 0 P.M. <br /> <br />ANNUAL MEETING <br /> <br />A pproval of A genda <br />Travis moved the Agenda be approved , Dale Pizel , s econded . <br />Motion put to a vote and carried unanimously. <br /> <br />Determination of Public Location for Posting of Meeting Times & Location <br />Moved by Ray Wright, seconded by Doug Shriver that the San Luis Valley Water <br />Conservancy District Office at 415 San Juan Avenue in Alamosa be designated as the <br />location for posting of meeting times and locations. Motion put to a vote and carried <br />unanimously. <br /> <br />Election of Chairperson, Vice - Chair, and Recorder <br />Motion made by D ale Pizel, seconded by Ray Wright that Mike Gibson be retained as <br />Chairperson. Motion put to a vote and carried unanimously. <br /> <br />Motion by Ray Wright, seconded by Dale Pizel to retain Doug Shriver as Vice - Chair. <br />Motion put to a vote and carried unanimously. <br /> <br />Motion by Travis Smith, seconded by Doug Shriver that Rio de la Vista be retained as <br />Recorder. Motion put to a vote and carried unanimously. <br /> <br />REGULAR MEETING <br /> <br /> <br />Introductions <br /> <br />Approval of Minutes of December 12, 2006 Meeting <br />th <br />Travis Smith made a motion tha t the December 12 Minutes be approved as presented. <br />Motion seconded by Doug Shriver. Motion put to a vote and carried unanimously. <br />Reappointment of Roundtable Members <br /> Page 1 of 5 RGBRT Minutes <br /> <br /> January 9, 2007 <br />