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D-SM-SJ 11-7-05 Minutes
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D-SM-SJ 11-7-05 Minutes
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8/16/2009 4:15:15 PM
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Basin Roundtables
Basin Roundtable
Southwest
Title
Minutes
Date
11/7/2005
Basin Roundtables - Doc Type
Minutes
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<br />Selection of 2 Interbasin Compact Committee Representatives <br />The process of selecting 2 IBCC Representatives consisted of secret nomination and <br />secret ballot. Twelve individuals were nominated. These included John Porter, Don <br />Schwindt, Steve Harris, Kay Hastman, Fred Kroger, Jenny Russell, Carrie Campbell, <br />Chuck Wanner, Gary Kennedy, Ken Beegles, John Taylor, and Mike Preston. Four <br />individuals (Fred Kroger, Carrie Campbell, John Taylor and Mike Prestion) declined the <br />nomination. In order to be elected a super majority was required. On the first ballot John <br />Porter was elected. On the next ballot no one received a super majority and the <br />candidates were narrowed down. The third ballot consisted of two candidates (Steve <br />Harris and Jenny Russell) and it was decided a simple majority would be followed. <br />Jenny Russell was elected. <br /> <br />Next Meeting <br />The next meeting was set for January 1 th 2-4pm in Durango at the La Plata Electric <br />Board Room. Agenda items may include SWSI, approval of the by-laws, reports from <br />the IBCC representatives, and election of permanent officers. <br />
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