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<br />. <br /> <br />. <br /> <br />. <br /> <br />MlNUTES <br />of the <br />EXECUTIVE COMMITTEE MEETING <br />of the <br />WESTERN STATES WATER COUNCIL <br />Holiday Inn Capitol <br />Washington, D.C. <br />March 26, 2006 <br /> <br />TABLE OF CONTENTS <br /> <br />Welcome and Introductions ........................................................... 2 <br /> <br />Approval of Minutes ................................................................. 2 <br /> <br />Report on Budget and Finances ........................................................ 2 <br /> <br />A. FY2005-2006 Year-to-Date Status . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 2 <br /> <br />B. Proposed FY2006-2007 Budget and Financial Projections .......................... 2 <br /> <br />Western Governors' Association Work Plan Items <br /> <br />A. Direction from WGA to WSWC to Prepare Recommendations and Policy <br />Options for the Sustainable Development and Use of Water - Draft Report ............ 4 <br /> <br />B. Other Matters ............................................................. 4 <br /> <br />2006 Executive Committee Work Plan - Water Management Symposium ....................... 5 <br /> <br />Sunsetting Policy Positions ............................................................ 5 <br /> <br />Future Council Meetings ............................................................. 5 <br /> <br />Nominating Subcommittee Designation .................................................. 6 <br /> <br />Other Matters ........................................................................ <br /> <br />A. Amendment to Agreement for the Utah Local Governments Trust .................... 7 <br /> <br />B. BOR "Managing for Excellence" Action Plan and Action Items ..................... 7 <br /> <br />C. Sunsetting Positions for 2006 Summer Meeting .................................. 7 <br />