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Interbasin Compact Committee <br />Basin Roundtables <br />Gunnison Basin Roundtable <br />Meeting Agenda <br />February 4, 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 & 1/7/08 Meeting (attached) <br />Report from IBCC Representatives <br />Report from Educational Committee <br />Report from Black Canyon Quantification Committee <br />1. Statewide Non-Consumptive Needs Assessment -The Roundtable members will continue its review of <br />the compilation of the various non-consumptive attributes identified by the Needs Assessment Conunittee <br />prior to its submission to CDM for inclusion in the statewide study. (See e-mail from Tyler) <br />2. Surface Creek Water Supply Plan -Draft Scope of Work. The Roundtable members will review and <br />discuss the draft scope of work and costs developed for the Surface Creek Water Supply Plan. Draft SOW <br />and Costs attached. <br />3. Proposed Presentations to Eastern Slope Basin Roundtables -The Roundtable members will review a <br />draft of a PowerPoint slide show to be presented during upconung meetings with the Arkansas, South Platte <br />and Denver Metro roundtables. <br />4. Roundtable Membership - Ute Water Conservancy District Representative. The Roundtable members <br />will review a letter received from Ute Water Conservancy District notifying the Roundtable that Chuck <br />Mitisek has been appointed to replace Bob Gobbo as the District's roundtable representative. Letter is <br />attached. <br />5. Meeting Truancy -Informal Hearing for Roundtable Apointees David Baumgarten, Dick Margetts, Ron <br />Shaver. <br />