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September 10, 2007 <br />Liaisons Absent: <br />Phil Boawn <br />David Graf <br />Eric Hecox <br />Mary Henry <br />Wayne Schieldt <br />Harris Sherman <br />Jay Skinner <br />Curtis Swift <br />Ed Warner <br />Non-Voting Members Present: <br />Thomas Brubaker <br />Sharon Dunning <br />David Kanzer <br />Non-Voting Member Absent: <br />US Army Corps of Engineers <br />Division of Wildlife <br />Manager, Office of Interbasin Compact Negotiations <br />US Fish and Wildlife Service <br />Division of Water Resources -Division 4 <br />Executive Director, Dept. of Natural Resources <br />Division of Wildlife <br />CSU Extension Agent <br />Reclamation <br />Valco <br />Assistant Recorder <br />Colorado River Water Conservation District <br />Jay Winner Arkansas Basin <br />Michael Gross Gunnison Basin Advisor - CDM <br />Steve Harris Southwestern WCD <br />Public: Harley Jackson (public) and Don Clay (BOR) representing the Grand Valley Lake <br />Proposal; Jeff Baessler and Linda Bassi (Colorado Water Conservation Board). <br />Welcome <br />The meeting was called to order at 4:00 p.m. by Chairperson Michelle Pierce. . <br />Roll Call <br />Following roll call, it was declared that there was a quorum present. <br />Approve Agenda <br />Ralph Grover made a motion to approve the Agenda. Flynn Mangum seconded and the motion <br />carried unanimously. <br />Approve August 6, 2007 Minutes <br />Dixie Luke noted an error under the list of public attendees where Peter Barkmann was listed as <br />being from the Colorado Geological Society, where it should have been the Colorado Geological <br />Survey. <br />Hugh Sanburg made a motion to approve the minutes as amended, and Ron Shaver seconded. The <br />motion carried unanimously. <br />2 <br />