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North Platte Roundtable Meeting Minutes, 03.25.08 <br />Parks District USFS Conference Room, 3-5 pm <br />Minutes submitted by Curran Trick <br />Members/Guests Present <br />Mike Allnutt <br />Debbie Alpe <br />Sandy Knox <br />Pete Conovitz <br />Jim Baller <br />Barbara Vasquez <br />Carl Trick II <br />Tom Hackleman <br />David Meyring <br />Jolu7 Rich <br />Kent Crowder <br />Rick Wyatt <br />Dirk Ramsey <br />Ty Wattenberg <br />Jim Dustin <br />Sue Petersmann <br />Paula Belcher <br />Kincaid Waldron <br />Ann Timberman <br />Hal Simpson, CDM <br />Todd Doherty, CWCB <br />Deius Reich, CSU <br />Mike Alpe <br />Tara Black <br />Carol Purcell <br />Mark Russell <br />Lanny Weddle <br />Greg Kernohan, Ducks Unltd. <br />Matt Reddy, Ducks Unltd. <br />Meeting called to order. <br />AppNOVaI of 02.26.08 Minutes: <br />Dirk Ramsey motioned to accept 02.26.08 meeting minutes, motion seconded and passed. <br />Criteria and Guidelines Discussion: <br />The Criteria and Guidelines Committee met to revise the grading sheets and to make a <br />draft guidance document for applicants. <br />Discussion of whether or not we can use statewide criteria for our roundtable criteria <br />Barb V. wants to use state criteria as a guideline <br />Kent C. explained why basin applications should not be denied for state criteria, but the <br />state criteria can still be general guidance. As long as the application meets the basin <br />threshold criteria, it is eligible for funding. <br />Debbie A. handed out a draft instn~ction sheet for applicants who want to apply for basin <br />account money to the N. Platte Roundtable, and the revised roundtable criteria and <br />guideline sheets. <br />John Rich motioned to approve and adopt Debbie's new instruction sheet and new <br />criteria and guidelines sheet <br />Dirk Ramsey seconded <br />Motion Passed <br />Debbie A. will email the instructions to Curran T. so she can get it off to be added to the <br />IBCC website: http://ibcc.state.co.us/ <br />