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Interbasin Compact Committee <br />Basin Roundtables <br />Yampa/White Basin Roundtable <br />Meeting Agenda <br />January 16, 2008 <br />White River Electric Association Building <br />233 6t'' Street (Corner of 6t'~ Street & Highway 13) <br />Meeker, Colorado <br />6:00 p.m. - 9:00 p.m. <br />Call Meeting to Order <br />Review and Approval of Minutes of October 17 meeting <br />Report from IBCC Representatives (Darryl Steele; Dan Birch) <br />• Discussion of IBCC Meetings <br />• Feedback from the Roundtable <br />Reports on Status of SB-179 Grants and Studies: <br />1. Joint Grant Application for Energy Water Needs Assessment -Dan Birch <br />2. Grant Application for Agricultural Needs Assessment -David Smith or T. <br />Wright Dickinson <br />3. Morrison Creek Reservoir Feasibility Study -Steve Colby or Kevin McBride <br />4. Grant Application for Water Quality Study of Yampa River -Doug Monger <br />Or City of Steamboat Springs representative <br />5. IBCC Consumptive and Non-Consumptive water needs studies state wide - <br />Eric Hecox <br />Presentations <br />1. Presentation of Municipal Needs proposal by Towns of Oak Creek and <br />Yampa - ?? <br />2. Presentation on Rehabilitation of Stillwater Reservoir <br />Other Items of Discussion/New Business <br />Discussion of "Process" For Re-appointments to Round Table from Statutory <br />Interest Groups, and for Other Representatives Selected Per Statute by Core <br />Group <br />Discussion of Round Table Staff Needs and Procedures <br />• Other business of interest to the Roundtable <br />Dates of Future Meetings <br />Adjournment <br />