Interbasin Compact Committee
<br />Rio Grande Basin Roundtable
<br />Meeting Minutes – January 9 , 200 7
<br />Adams State College, Alamosa, Colorado
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<br />Attendees:
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<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.
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<br />Mike Gibson, Chairperson opened the meeting at 2 :0 0 P.M.
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<br />ANNUAL MEETING
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<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.
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<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.
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<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.
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<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.
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<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.
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<br />REGULAR MEETING
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<br />
<br />Introductions
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<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
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<br /> January 9, 2007
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