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RGBRT 3/11/08 <br />MINUTES <br />Interbasin Compact Committee Basin Roundtables <br />Rio Grande Inter Basin Roundtable <br />March 11, 2008 @ 2:00 - 5:00 P.M., Holiday Inn Express, Alamosa <br />Attending: Doug Shriver, Jim Rhett, Lewis H. Entz, Ray Wright, Mike Gibson, <br />Nicole Langley, Tony Aloia, Cindy Medina, Erin Minks, Ed Nielsen, Jeremy Yoh, Mel <br />Getz, Allen Brown, Mike Willett, Don Thompson, Steve Russell, Norm Crawford, <br />Richard Luckameier, Perry Cabon, Judy Lopez, Art Hutchinson, Leon Moyer, Fred <br />Bauder, Paul Robertson, Harvey A. Tayler, Charles Spielman, J.B. Alexander, Rio de <br />la Vista, John B. Shawcroft, Patt McDermott, Travis Smith, Alex Rykken, Ruth Heide, <br />Ted Smith, Ralph Curtis, Ronald Peterson, Steve Vandiver, Pete Magee, Damar <br />Ellentuck, Carishma Gokhale-Welch, Rocky White <br />1. Introductions: Chairman Mike Gibson welcomed all. <br />2. Approval of Minutes from February 12, 2008 Meeting. Ed Nielson moved, seconded <br />by Cindy Medina, unanimously carried. <br />3. Reappointment of Members. Membership list as of March 11, 2008 was distributed <br />indicating attendance and non attendance of members, terms, and those for whom <br />membership needs to be renewed, entities for whom members need to be <br />appointed, new members, and empty chairs to be filled by at-large or other <br />representatives. To summarize: <br />Conejos County; Conejos municipality; Costilla County; Costilla Water Conservancy <br />District; Saguache County; Saguache municipality <br />Cindy Medina offered to make contacts and see who might step forward in Costilla, <br />Conejos, and Saguache Counties. <br />Mike suggested Lewis Entz as at-large Agricultural Representative and Judy Lopez <br />to come on as a new member and as at-large educational representative. Cindy <br />Medina was welcomed as at-large representative from Alamosa Riverkeepers. J.B. <br />Alexander moved and Allen Brown seconded motion to approve. Unanimous <br />approval. <br />Melvin Getz said he wanted to resign as a member and as the representative for <br />industrial interests, in order to spend more time with his family and with other <br />endeavors. Mike Gibson did his best to talk him into staying. Mel gave an inspiring <br />farewell talk which was met with applause from all. Mike recognized Mel and <br />thanked him for his tremendous contributions to the Roundtable and to the San Luis <br />Valley, and asked that Mel convey the Roundtable's appreciation to Camille for her <br />contribution to the Valley. Acceptance of Mel's resignation. <br />Mike asked Ted Smith, Aquaculture at TSJC, if he might consider taking the at-large <br />position representing industrial interests. Fred Bauder suggested we wait. Mike <br />Page 1 of 5 <br />