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Interbasin Compact Committee <br />Basin Roundtables <br />Gunnison Basin Roundtable <br />Meeting Agenda <br />May 5, 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 4/7/08 Meeting (attached) <br />Report from IBCC Representatives <br />Report from Educational Committee <br />Report from Black Canyon Quantification Committee <br />Report from Project Screening Conunittee <br />1. Project Proposal -Phase 1 Engineering for Lake San Cristobal Storage Project (see attached report from <br />Project Screening Committee) <br />2. Statewide Non-Consumptive Needs Assessment - CDM will present information on the Flow Evaluation <br />Tool currently being piloted in the Colorado & Arkansas Basins to quantify non-consumptive needs. The <br />Roundtable members will also review draft maps showing the location of identified environmental <br />attributes. <br />3. Meetings with Eastern Slope Basin Roundtables -The Roundtable members will discuss a schedule for <br />reciprocal meetings with the South Platte, Arkansas and Metro Roundtables. <br />4. Letter from Eastern Slope Roundtables -Proposed Response. The Colorado River Water Conservancy <br />District plans to re-draft the proposed response to simply conunuiucate the Western Slope roundtables' <br />willingness to meet with Eastern Slope Roundtables. The River District has asked that each Western Slope <br />Roundtable appoint 2 or 3 of its members to have some iiutial meetings to set a course for these tallcs. <br />5. Roundtable Membership -Resignation of Thomas Huerkamp. <br />6. Gunnison State of the River Meeting -May 12, 2008, 7:00 p.m. to 9:00 p.m., DMEA Commuiuty Room, <br />Montrose. <br />