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Interbasin Compact Committee <br />Basin Roundtables <br />Gunnison Basin Roundtable <br />Meeting Agenda <br />January 7, 2008 <br />Holiday Inn Express <br />Montrose, CO <br />4:00 p.m. - 7:00 p.m. <br />Call to Order <br />Roll CalUIntroductions <br />Approve Agenda <br />Approve Minutes from 12/3/07 Meeting (attached) <br />Report from IBCC Representatives <br />Report from Educational Committee <br />Report from Black Canyon Quantification Committee <br />1. CWCB Construction Bill -Chris Treese, External Affairs Manager for the Colorado River Water <br />Conservancy District, will present information regarding the proposed CWCB Constnlction bill and other <br />related pending legislation. <br />2. Statewide Non-Consumptive Needs Assessment -The Roundtable members will review and refine a <br />compilation of the various non-consumptive attributes identified by the Needs Assessment Committee prior <br />to its submission to CDM for inclusion in the statewide study. (See attached memo from Steve Glazer. <br />Tyler's memo was e-mailed to the membership on January 2, 2008) <br />3. Proposed Presentations to Eastern Slope Basin Roundtables -Chairperson Michelle Pierce will update <br />the Roundtable members regarding her recent conversations with the Chairs of the Arkansas, South Platte <br />and Denver Metro roundtables. <br />4. Roundtable Membership -Redlands Water & Power Company. The Roundtable members will discuss <br />the possibility of including the Redlands Water & Power Company as a voting member on the Roundtable. <br />5. Bylaws -The Bylaws Comnuttee will present the results of its aiulual review of the Roundtable Bylaws. <br />