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Colorado Water for the 21St Century <br />Metro Roundtable -Meeting Minutes <br />January 9, 2008 4:00 - 6:00 PM <br />Parker Water and Sanitation District <br />The meeting was held at the Summit Conference and Event Center in Aurora, Colorado. <br />Doug Scott chaired the meeting. There were 27 people in attendance, but there was no <br />Quorum. <br />Public Comment -There were no public comments. <br />Previous Meeting Minutes -The meeting minutes from the last meeting in November <br />were approved. <br />IBCC Update -The last IBCC meeting was not held and the next standing meeting is <br />scheduled for March 7, 2008. <br />Roundtable Update -The South Platte Roundtable has started a letter to the Colorado <br />Water Conservation Board to begin a comparison of major transbasin projects identified <br />in the SWSI. The letter will urge that the CWCB begin to move some of these issues <br />forward. The letter will be signed by representatives of the Arkansas, Metro, and South <br />Platte Roundtables. It was agreed that Doug Scott would sign the final letter for the <br />Metro Roundtable. <br />State's Technical Assistance Team Report -Nicole Rowan of CDM indicated that <br />they should have information drafts available by the February or March meeting. <br />Upper Mountain County Water Needs Assessment -Hal Simpson provided an <br />information briefing on six objectives that are being developed into a work plan to define <br />water needs in Park, Jefferson, Clear Creek, and Gilpin Counties. There were no <br />ballpark costs for the needs assessment available yet. There were several comments <br />about the potential cost and priority of this assessment. Tracy Bouvette had several <br />comments about how water conservation data would be addressed in these types of <br />evaluations. <br />Available Funds -Doug Scott reported that there is currently $247,000 left for the <br />Metro Roundtable. There was a general consensus to review applications for this <br />funding at the March meeting. <br />Next Meeting -The next meeting is scheduled for February 13, 2008 in Aurora. <br />Tentative agenda items for the meeting included a legislative update or a presentation <br />from John Bickerman, if available. Mr. Bickerman is providing West Slope facilitation <br />services for Denver Water. <br />Prepared by: Steve Jamieson (for Gary Thompson) <br />January 21, 2008 <br />Page 1 of 1 <br />