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<br />Harold Evans: Ask Eric Hecox from DNR to explain role ofIBCC; <br />Per 37-75-105 <br /> <br />Eric: <br />--First and major responsibility: charter-what will charter include; how will this <br />process operate; January through March to try to go to legislature, so statutory <br />deadline of July is important; how will the reps facilitate the process of interbasin <br />compact negotiations; it is a facilitation role; <br />--Once charter is completed, there will be a lull, they will be responding to issues <br />coming out of round table; <br />--What is actually in the charter; what comes out of the round tables; respond to needs <br />and help facilitate; two skill sets needed: 1) how do you structure negotiations; <br />multilateral negotiations; 2) then, how do you actually negotiate water agreements. <br /> <br />Term of office not designated in Act; depends on individual Roundtable; Director <br />George would argue that strength is in building the trust and consistency between the <br />individuals; some roundtables have put term limits; section 7: telm ofIBCC no term <br />limits in our bylaws: <br /> <br />To date: other members are: (??) <br />AK: Allan Hammel, Jerris Danielson <br />CO: Stan Kazeeer, Carlysile Kerrier <br />Rio Grande: John Porter, Jamie Russel <br />Metro: Chips Barry <br />Rio Grande: Ray Wright <br /> <br />27 voting members present; need 17 votes for 60% <br /> <br />Endorsements; introductions. <br /> <br />Votes: <br />The two representatives for IBCC from the South Platte Basin Roundtable will be: <br />Eric Wilkenson <br />Mike Shimmin <br /> <br />Next meeting: <br />Fort Morgan: Tuesday, January 31 <br />4 pm: proposed Steak Out: Dinner <br /> <br />Next proposed agenda will include: <br />Goals for our Mission Statement <br />Water bills in legislature <br />Kemper replacement for Aurora seat <br />3 states agreement <br />Election of permanent officers <br />Education on augmentation <br /> <br />10 <br />