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Interbasin Compact Committee <br />Basin Roundtables <br />Southwest Basins Roundtable <br />Meeting Agenda <br />January 9, 2008 <br />DWCD Office, Cortez <br />Social Half Hour 2:30 to 3:00 <br />Begin Promptly at 3:00 p.m. to 6:00 p.m. <br />1. Introductions and Review Agenda (3:00 to 3:05) <br />2. Administrative Reports (3:05 to 3:30) <br />• Review and approve minutes <br />• Officers and IBCC Representatives Reports <br />• Meeting Dates for next year (We have generally met on second Wed of odd <br />numbered months, with that criteria the meeting dates for the next year would be - <br />3/12, 5/14, 7/9, 9/10, 11/12, 1/14/09) <br />• Elections at March 12 Meeting (Note: There will not be an election of officers at <br />this meeting as suggested at the last Roundtable meeting. Reasons to be discussed <br />at the meeting. ) <br />3. Dan Birch -Update and Discussion on Issues from Yampa Roundtable (3:30 to 3:50) <br />4. Lynn Herkenhoff, Colorado Foundation for Water Education (3:50 to 4:10) <br />5. David Graff -Presentation on DOW Fishery and Non-Consumptive Activities within <br />southwest Colorado (4:10 to 4:40) <br />6. Mancos Basin Needs Presentation (4:40 to 5:00) <br />7. Reports from Consumptive &Non-consumptive Work Groups (5:00 to 5:15) <br />8. Water Supply Reserve Account (5:15 to 5:55) <br />• Bauer Lake Revised Request <br />• Sawpit Request for Domestic Water System Study Funds <br />• LaPlata West Water Authority <br />9. Wrap Up and Review Next Meeting (5:55 to 6:00) <br />