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Interbasin Compact Committee <br />Basin Roundtables <br />Yampa/White River Basin Roundtable <br />Meeting Agenda <br />Wednesday, May 7, 2008 <br />Olympian Hall, 845 Howelsen Parkway, Howelsen Park <br />Steamboat Springs, Colorado <br />6:00 p.m. - 9:00 p.m. <br />Call Meeting to Order <br />Review and Approval of Minutes of April 16 meeting <br />Report from IBCC Representatives (Dan Birch) <br />Items of Discussion and Action: <br />1. Discussion of Bylaw Amendments to Clarify Member Positions and terms <br />of office, and Vote on Bylaw Amendments. <br />2. Description of Round Table Membership seats whose terms have expired <br />under the Bylaws. Description of process of appointment/election to such <br />seats by the "Statutory Entity Appointees" listed on Exhibit A to this <br />Agenda. <br />3. Election/Appointment of 12 Members with the following Representations: <br />-The three at-large representatives, representing recreation, local <br />domestic water provider and industrial interests; <br />-The five at-large unaffiliated seats,; <br />-The seat representing the Green River basin,; <br />-The three non-voting seats representing interests outside the <br />basins that own water rights within the basins; <br />The current members expressing an interest in being reappointed are: <br />Forrest Luke <br />Milce Camblin <br />Jeff Comstock <br />Kent Vertrees <br />Bill Haffner <br />Steve Colby <br />Toiua Folks <br />T. Wright Dickinson <br />New applicants include (in order of application received): <br />Ren Martyrs <br />