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IBCC Agenda Planning <br /> <br />th <br />November 16 , Durango (Southwest Roundtable) <br /> <br />? <br /> <br />Presentation from San Juan/Dolores Roundtable <br />? <br /> <br />Work group reports <br /> <br />Public education, participation, and outreach <br />o <br /> <br />Needs assessment – including on an ongoing basis a review/approval of requests <br />o <br />for contract assis tance <br /> <br />Water Supply Reserve Account (should the Criteria and Guidelines Work Group <br />o <br />stay together to provide assistance to the roundtables?) – if so, this report could <br />include on an ongoing basis 1) an update/discussion of assistance to roundtables <br />in using the Account; and 2) a review/discussion of requests for funding from this <br />Account. <br />? <br /> <br />SWSI Phase II – Alternatives to permanent agriculture transfers OR Conservation – <br />Presentation of White Paper and discussion <br /> <br />Future Meeting Dates: Attempt to set 2007 Janu ary – June meeting dates at the November <br />meeting. <br /> <br />Ongoing Topics for 2007 Meetings: <br />? <br /> <br />Working group presentations/updates/discussions <br /> <br />Public Education & Outreach <br />o <br /> <br />Needs assessment – including on an ongoing basis a review/approval of requests <br />o <br />for contract ass istance <br /> <br />Water Supply Reserve Account – including on an ongoing basis: 1) an <br />o <br />update/discussion of assistance to roundtables in using the Account; and 2) a <br />review/discussion of requests for funding from this Account. <br />? <br /> <br />Presentation from host roundtable – Presen tations Outstanding: <br /> <br />Metro Roundtable <br />o <br /> <br />Colorado Roundtable <br />o <br /> <br />South Platte Roundtable <br />o <br /> <br />North Platte Roundtable <br />o <br /> <br />Gunnison Roundtable <br />o <br />? <br /> <br />January or February – Creation of a Mission Statement and being Strategic Planning <br /> <br />Facilitated discussion of what the group is wil ling to do, i.e. what role will the <br />o <br />IBCC play – Basis can be the roles outlined in the Charter <br /> <br />Discuss education the IBCC needs to begin fulfilling their mission <br />o <br /> <br />Strategic planning on how to achieve the mission <br />o <br />? <br /> <br />January or February Meeting: SWSI Phase II – Alternatives to permanent agriculture <br />transfers OR Conservation (which ever was not presented in November 2006) – <br />Presentation of White Paper and discussion <br />? <br /> <br />February or March Meeting: SWSI Phase II – Filling the Gap – Presentation of White <br />Paper and dis cussion <br />? <br /> <br />Invite the new Governor to meet with the IBCC <br /> <br /> 13 <br />