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<br />Election of Officers: <br />Steve said that the by-laws state we elect a chairman, a vice-chairman, and 2 vice-chairmen <br />( or "persons") every year. One suggestion that was made that Steve continue for another <br />year, but that the 151 vice-chairperson be elected now with the understanding they would <br />become the Chair one year from now, but that he's open to other ideas, and he opened <br />floor to discussion. Chuck Lawler said he would be happy to have Steve continue one <br />more year, and there were other similar remarks. Ken Beeg1es added that the by-laws <br />indicated there should an official "annual meeting" and the elections would be held at that <br />meeting. After some discussion, it was agreed that the "official" annual meeting would be <br />in the March/April timeframe, and there was consensus that today's meeting would be <br />considered the official annual meeting for 2007. Jerry McCaw moved that the officers <br />remain the same unti12008. BobWo1ff seconded the motion. There was some discussion <br />about having an automatic move to chair but not included in the motion. All offices will be <br />voted on at the 2008 annual meeting. The motion passed. <br /> <br />Meeting Schedule: <br />Steve pointed out that meeting options were included in the agenda. Chuck Lawler asked if <br />there was a fall date at the State level that we needed to be sensitive to. Monetary <br />assistance applications need to be delivered to our roundtable by June 13 to meet the State <br />deadline in September. Don Schwindt suggested that we meet every other month, <br />beginning in January. Fred Kroeger suggested that we do this quarterly. Steve Fearn <br />shared there was a concern that we would be able to give people more help if we met every <br />other month for the time being. The following schedule was agreed to: <br /> <br />Second Wed everv other month <br />June 13, 2007 Durango <br />August 8, 2007 Cortez <br />Oct 10, 2007 Durango <br />Jan 9,2008 Cortez <br />March 12, 2008 Durango <br /> <br />Note: There is an IBCC June 18-19 in Montrose. Steve will send the schedule to Eric <br />Hecox. <br /> <br />Work Tasks for IBCC Consultant: <br />Steve mailed out a report from Eric Hecox that each basin recd $35,000 to do needs- <br />assessments studies. John Porter said it is up to us as to when we start. Ken Beeg1es, <br />Chuck Lawler, and Jenny Russell will continue to be the committee on this with Steve <br />Fearn joining. Nicole at CDM is our consultant. <br /> <br />Update on SB179 Funding approvals: <br />The two projects we requested both received funding: Dry Gulch for $1 million, and <br />Goodman Point for $77,000. Rick Brown had additional questions and the requests were <br />subsequently approved. Steve commented that the process seems to work. Jenny would <br />have thought other basins would have had more requests. Don Schwindt indicated that <br />