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February 4, 2008 <br />3. Proposed Presentation to Eastern Slope Basin Roundtables <br />Randy See presented a draft PowerPoint slide show that he developed for the purpose of <br />presenting Gunnison Basin issues to the Eastern Slope Basin Roundtables. The Roundtable <br />members made some suggestions and a few offered to send Randy some additional content <br />for the presentation. Three meetings were scheduled with the Arkansas (Feb. 28), South <br />Platte (Feb.12), and Denver Metro (Mar. 12) Roundtables. <br />Marc Catlin suggested that these Roundtables also be invited to the Western Slope and that <br />they be taken on a tour of the area. <br />4. Roundtable Membership <br />Several changes were made and more changes were anticipated to the Roundtable <br />membership: <br />^ Chuck Mitisek would replace Bob Gobbo on the Ute Water Conservancy District <br />voting member seat. <br />^ David Baumgarten resigned his At Large voting member seat by email to the <br />Roundtable. <br />^ Randy See announced he would be leaving his Montrose Municipalities seat as he <br />taken a job with Senator Ken Salazar and the ethics rules would prohibit him from <br />continued participation. <br />^ John McClow stated that Pete Kasper will be resigning his Agricultural seat. <br />^ Frank Kugel announced that John Hokit has mentioned to several folks that he <br />intends to resign his seat. <br />Michelle Pierce announced that she would take care of advertising for the vacant <br />positions with a deadline of February 27. Ken Spann made a motion that letters be <br />written to both Randy See and David Baumgarten thanking them for their service on the <br />Gunnison Basin Roundtable. Thomas Huerkamp seconded, and the motion passed <br />unanimously. Michelle said she would prepare and send the letters. <br />5. Meeting Truancy <br />Ron Shaver discussed his attendance difficulties with the Roundtable. Dick Margetts made <br />no comment. David Baumgarten resigned as a result of his difficulties to attend the <br />meetings. Tyler Martineau extended his appreciation to John Sikora, Nicole Rowan and <br />Todd Doherty for their attendance and participation in this meeting. <br />4 <br />