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WSP12654
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Last modified
1/26/2010 4:17:09 PM
Creation date
8/6/2007 1:40:52 PM
Metadata
Fields
Template:
Water Supply Protection
File Number
8220.101.10.B
Description
Colorado River - Water Projects - Glen Canyon Dam-Lake Powell - Glen Canyon TWG
State
CO
Basin
Colorado Mainstem
Water Division
5
Date
9/7/2001
Author
Glen Canyon Dam TWG
Title
Glen Canyon Dam Technical Work Group - Operating Procedures - 09-07-01
Water Supply Pro - Doc Type
Report/Study
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<br />J23tl3 <br /> <br />~ 2.. 3 '2.. .:3 <br /> <br />. <br /> <br />planning. The agenda will be finalized when the schedule is filled or when the pre-meeting briefing <br />documents are distributed. Requests received after the agenda is finalized may be considered under <br />new business (time pennitting). or may have to be postponed until a future meeting. An agenda <br />will be prepared and approved by the Chairperson and fOlWarded to the TWG meeting recorder. The <br />meeting recorder will distribute the fmal agenda (bye-mail and/or by other means) to the TWG <br />members and others on the distribution list. Reclamation is responsible for compliance with federal <br />regulations. Reclamation will include in the Federal Register Notice: meeting dates. times, location, <br />and a list of meeting agenda items. <br /> <br />ft <br /> <br />7. Guidelines for Discussions. - The following ground rules will guide all discussions while the <br />meeting is in session: Members will endeavor to arrive, return from breaks, and depart the meeting <br />on schedule. Any person needing to continue private discussions after the meeting has been called <br />to order will take their business outside the conference room. Members, alternates, and visitors <br />wishiilg to address the TWG will wait to be recognized by the Chairperson or designated discussion <br />leader before speaking. Speakers will make their points succinctly and yield the floor to the next <br />speaker, waiting to again be recognized for rebuttals. Comments are to be applicable to the motion <br />and not repetitive to presentations, group discussion or other comments previously pf'"...sented. <br />Discussions of new or unrelated business will be postponed until the appointed time on the agenda. <br /> <br />I <br /> <br />8. Votinl!:. - The maker of a motion must clearly and concisely state and explain their motion. <br />Motions may be made verbally or submitted in writing in advance of the meeting. Motions may be <br />proposed by a member in meetings where they are related to an agenda topic. After a motion and <br />a second to the motion there shall be presentations by staff, where they are necessary or desired. <br />Presentations shall be followed by discussion and a call for questions. The public will be given <br />opportunity to comment during the question period as provided for in these operating procedures. <br />Any member of the public who has asked to address the TWG, shall be provided a reasonable time <br />to comment. The Chairperson may limit the total time allowed to the public for comments. <br />Comments shall be applicable to the motion and not be repetitive of prior presentations, group <br />discussions, or other comments. The motion shall be fully documented for the minutes and restated <br />clearly by the Chaitperson before seeking a determination of consensus or a vote is taken. <br />Consensus is the desired result. All reasonable efforts will be made to bring the group to a consensus <br />decision or recommendation, including, for example, formation of ad hoc groups. If consensus <br />cannot be achieved, a vote will be taken on motions and recommendations to be fOlWarded to the <br />AMWG. Only members of the TWG or their alternate .may vote. A majority recommendation will <br />go fOlWard along with a minority opinion report (containing the alternate recommendation and <br />identification of who constitutes the minority). Ad hoc groups consisting of the dissenting members <br />may be formed as needed to prepare minority opinions. Each appointed TWG representative is <br />expected to explain andlor clarify issues to their respective AMWG member. <br /> <br />lit, <br /> <br />I <br /> <br />Recommendations to the TWG or AMWG will be summarized in report form, will contain relevant <br />background material on the issues, and will include a brief summary of previous discussions related <br />to the issue (e.g., ad hoc group or TWG discussions). Requests for actions associated with a briefing <br /> <br />4 <br />
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