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1. Lynn Kathleen, PhD., conducted a network analysis survey funded by the IBCC Outreach and <br />Education Subconunittee to deternune spheres of influence among water stakeholders. <br />2. Rick Brown, CWCB, led a discussion of the grants requested by Grand County and the Roaring <br />Fork Watershed Group, and whether the results of the studies funded by these grants could <br />interfere with existing water rights. <br />3. Jolu1 Sikora discussed the energy subcommittee's progress in determining energy development's <br />water needs, and attempts to discover water rights owned by energy companies on the Colorado <br />and White rivers. <br />May 21, 2007 <br />1. Art Bowles presented a request for $25,000 from the Basin Reserve Account for well monitoring <br />equipment and a study in Missouri Heights, in Carbondale. <br />2. Irvin Johnson presented a request for $120,000 from the Statewide Reserve Account to maintain <br />and improve Bull Creek Reservoir No. 4. <br />3. Irvin Johnson presented a request for $50,000 from the Basin Reserve Account to pay for <br />engineering studies of Bull Creek Reservoir No. 5. <br />4. David Merritt of the Colorado River Water Conservation District and CBRT chair, discussed <br />salinity and selenium in the Colorado River. <br />June 25, 2007 <br />1. The Missouri Heights well montoring grant request for $25,000 from the Basin Reserve <br />Account was approved with 22 votes in favor and 0 opposed. <br />2. The grant request to improve Bull Creek Reservoir No. 4 for $120,000 from the Statewide <br />Funding Account was approved with 22 votes in favor and 0 opposed. <br />The grant request to study the spillway at Bull Creek Reservoir No. 5 for $50,000 from the Basin <br />Funding Account was approved with 20 votes in favor and 1 opposed. Phil Overeynder opposed <br />the grant request because he did not feel that Bull Creek Reservoir Company adequately <br />explained how it would pay for the spillway improvements once the engineering studies were <br />complete. <br />4. Jeff Baessler and Linda Basin made a presentation on Colorado's In Stream Flow program <br />administered by the CWCB. <br />5. Eric Hecox of the CWCB made a presentation regarding progress on the Non Consumptive <br />Needs Analysis (NCNA) study of water in Colorado. <br />July 23, 2007 <br />I:AInterbasin Compact Cominittee~Basin Roundtables\Colorado~Minutes~Approved Munrtes Apri12008 CBRT.doc 6 g~2~ <br />