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Interbasin Compact Committee <br />Basin Roundtables <br />Southwest Basins Roundtable <br />Meeting Agenda <br />March 12, 2008 <br />Doubletree Hotel, Durango <br />Social Half Hour 2:30 to 3:00 <br />Begin Promptly at 3:00 p.m. to about 6:00 p.m. <br />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 Report <br />• Report by Eric Hecox, IBCC Manager <br />Nominations and Election of Chair and IBCC Representatives (3:30 to 4:15) <br />• Chair -The bylaws (Article V, Section 2) call for a Chair, First and Second Vice <br />Chairs -Nominations and election is by secret ballot. The Chair must receive a <br />majority of votes; First Vice Chair has second highest votes, and Second Vice <br />Chair, third highest votes. Tlus election will be first on the agenda. <br />• IBCC Representatives (2) -The bylaws (Article VIII Section 2) require one of the <br />IBCC representatives to own water rights. Nomnations and election is by secret <br />ballot. A super majority (75%) is required to be elected as an IBCC <br />representative. <br />4. Denise Rue-Pastin -Presentation on Water Information Program (4:15 to 4:35) <br />5. Mancos Basin Needs Presentation (4:35 to 5:05) <br />6. Reports from Consumptive &Non-consumptive Worlc Groups (5:05 to 5:30) <br />7. Water Supply Reserve Account (5:30 to 5:35) <br />• No applications. <br />8. Wrap Up and Review Next Meeting (5:35 to 5:40) <br />Future meeting dates: May 14 -Cortez, July 9 -Durango, September 10 -Cortez, <br />November 12 -Durango, January 14, 2009 -Cortez <br />