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WSP12618 (2)
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Last modified
1/26/2010 4:18:43 PM
Creation date
10/21/2007 11:25:09 AM
Metadata
Fields
Template:
Water Supply Protection
File Number
8220.101.10
Description
Colorado River Water Projects - Glen Canyon Dam-Lake Powell - Adaptive Management
State
CO
Basin
Colorado Mainstem
Date
12/10/1997
Author
Glen Canyon Dam TWG
Title
Glen Canyon Dam Technical Work Group Operating Procedures - 12-10-97
Water Supply Pro - Doc Type
Report/Study
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<br />002586 <br /> <br />Requests received after the agenda is fina1ized may be considered under new business (time permitting), <br />or may have to be postponed until a future meeting. An agenda will be prepared and approved by the <br />Chairperson and forwarded to the TWG secretary. The secretary will distribute the final agenda (by e- <br />mail and/or by other means) to the TWO members and others on the distribution list. Reclamation is <br />responsible for compliance with federal regulations. Reclamation will include in the Federal Register <br />Notice: meeting dates, times, location, and a list of meeting agenda items. <br /> <br />6. Guidelines for Discussions. - The following ground rules will guide all discussions while the meeting <br />is in session: Members will endeavor to arrive, return from breaks, and depart the meeting on schedule. <br />Any person needing to continue private discussions after the meeting has been called to order will take <br />their business outside the conference room. Members, alternates and visitors wishing to address the <br />TWG will wait to be recognized by the Chairperson or designated discussion leader before speaking. <br />Speakers will make their points succinctly and yield the floor to the next speaker, waiting to again be <br />recognized for rebuttals. Comments are to be applicable to the motion and not repetitive to <br />presentations, group discussion or other comments previously presented. Discussions of new or unrelated <br />business will be postponed until the appointed time on the agenda. <br /> <br />7. Voting. - The maker of a motion must clearly and concisely state and explain their motion. Motions <br />may be made verbal or submitted in writing in advance of the meeting. Motions may be proposed by <br />a member in meetings where they are related to an agenda topic. After a motion and a second to the <br />motion there shall be presentations by staff, where they are necessary or desired. Presentations shall be <br />followed by discussion and a call for questions. The public will be given opportunity to comment during <br />the question period as provided for in these operating procedures. Any member of the public who has <br />asked to address the TWG, shall be provide a reasonable time to comment. The Chairperson may limit <br />the total time allowed to the public for comments. Comments shall be applicable to the motion and not <br />be repetitive of prior presentations, group discussions or other comments. The motion shall be fully <br />documented for the minutes and restated clearly by the Chairperson before seeking a determination of <br />consensus or a vote is taken. <br /> <br />Consensus is the desired result. All reasonable efforts will be made to bring the group to a consensus <br />decision or recommendation. If consensus cannot be achieved, a vote will be taken on motions and <br />recommendations to be forwarded to the AMWG. Only members of the TWG or their alternate may <br />vote. A majority recommendation will go forward along with a minority opinion report (containing the <br />alternate recommendation and identification of who constitutes the minority). Ad hoc groups consisting <br />of the dissenting members may be formed as needed to prepare minority opinions. Each appointed TWG <br />representative is expected to explain and/or clarify issues to their respective AMWO member. <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 to <br />the issue (e.g. ad hoc group or TWG discussions). Requests for actions associated with a briefing <br />document will be posed as a specific written recommendations that can be approved as written, approved <br />with modification, or not approved. Reports and recommendations forwarded to the AMWG will be <br /> <br />3 <br />
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