Laserfiche WebLink
August 6, 2007 <br />Liaisons Absent: <br />Phil Boown <br />Keith Catlin <br />Mary Henry <br />Wayne Schieldt <br />Harris Shenilan <br />Curtis Swift <br />Ed Warner <br />Non-Voting Members Present: <br />Thomas Brubaker <br />Sharon Dunning <br />Non-Voting Member Absent: <br />US Army Corps of Engineers <br />Colorado Water Conservation Board <br />US Fish and Wildlife Service <br />Division of Water Resources -Division 4 <br />Executive Director, Dept. of Natural Resources <br />CSU Extension Agent <br />Reclamation <br />Valco <br />Assistant Recorder <br />Michael Gross Gunnison Basin Advisor -CDM <br />Steve Harris Southwestern WCD <br />David Kanzer Colorado River Water Conservation District <br />Jay Winner Arkansas Basin <br />Public: Noell Hagan (Montrose), Eric Jessen (SCD), Peter Barkmann (Colorado Geological <br />Survey), John Almy (USFS), George Sibley (UGRWCD), Eric Kuhn (CRWCD), <br />Michael Dale (NPS), Susan Morea (CDM), Todd Doherty (CWCB), Rick Brown <br />(CWCB), Jim Isgar (Senator). <br />Welcome <br />The meeting was called to order at 4:20 p.m. (late due to the IBCC meeting) by Chairperson <br />Michelle Pierce. <br />Roll Call <br />Following roll call, it was declared that there was a quorum present. <br />Approve Agenda <br />Michelle Pierce announced an additional Agenda item would be added to discuss rescheduling the <br />September meeting. <br />Ralph Grover made a motion to approve the Agenda with the additional item. Randy See seconded <br />and the motion carried unanimously. <br />Approve July 2, 2007 Minutes <br />Bill Trampe suggested a change to the 3'~`i page, second paragraph of the minutes regarding the AG's <br />office and the State Engineer's office working together. What he was trying to communicate was <br />that they were trying to develop a process and plan for administering the compact call. <br />Mike Berry mentioned a change on the last line of the minutes where it said that a copy of the <br />amended Bylaws was attached. It had been decided that those Bylaws would not be attached to the <br />minutes, and that last line should be removed from the minutes. <br />Pete Kasper made a motion to approve the minutes as amended. The motion was seconded by Ron <br />Shaver, and the motion carried unanimously. <br />2 <br />