Comments on IBCC Charter for phone call April

• Title: Meeting Notes
• Date: 4/5/2006
• Interbasin CC - Doc Type: Meeting Notes

DON’T DIS CUSS UNLESS BROUGHT UP

III (1) Suggest the replacement of "must" with "should" in the first line.
Section III is the only area that might be contentious. Don’t raise it unless a member
does. If it is raised put it aside until the end.

IV(1) Second li ne -- "...for a statewide perspective" of what? Discussed at last meeting

V (4) How do we define “affected”? Discussed at last meeting

VI (1) (b) Define “adaptive management.” (multiple comments) Discussed at last meeting
This can be removed if it ca uses concern.
Or a definition can be included:
“ Adaptive management is a systematic process for continually improving management
policies and practices by learning from the outcomes of operational programs. ”
OR
“Future management actions can be adjusted based on feedback from implementation of
current management actions.”

Corrections, Clarification, Consistency, Grammar , Typos, etc.:

III Insert "of" between "informed" and "and guided by" in the first paragraph, to read “The
IBCC is informed of and g uided by the following foundational principles…”

V (3) Middle of the 4th line - what "group"? IBCC

V(4) Third line, suggest a comma after Roundtables.

V (4), IX (2) & (3), and X (3) These sections seem inconsistent; the affirmation language should
be c onsistent.

VI (2) (d) Add to the end of the last sentence "at each of its meetings."

IX (6) Needs to confirm as in V(4) that compact or agreements cannot be finalized without basin
roundtables affected, approval and consent.

IX and X Clarify whether t he 75% needed to change the decision making process is 75% of all
members or 75% of those present and voting.

X (2) Delete the first “be”.

X (5) Add “be” so that the next to last line reads “must be present at the meeting.”