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April 7, 2008 <br />Jay Skinner <br />Curtis Swift <br />Ed Warner <br />Vacant <br />Non-Voting Members Present: <br />Sharon Dunning <br />Non-Voting Members Absent: <br />Division of Wildlife <br />CSU Extension Agent <br />Reclamation <br />US Fish and Wildlife Service <br />Assistant Recorder <br />Michael Gross Gunnison Basin Advisor - CDM <br />Steve Harris Southwestern WCD <br />David Kanzer Colorado River Water Conservation District <br />Jay Winner Arkansas Basin <br />Public: Jack Dunn (Public), Gary Hausler (RT Candidate), Todd Doherty (CWCB), Hal <br />Simpson (CDM), Sue Morea (CDM), Chris Landry (Snow & Avalanche), Bob <br />Hurford (DNR), Jeff Crane (IBCC Education Committee), Kathy Ursa (ROCC [Air & <br />Water]), Denis Reich (CSU), Jim Durr (GMWCD), Randy See (Senator Salazar). <br />Welcome <br />The meeting was called to order at 4:00 p.m. by Chairperson Michelle Pierce. <br />Roll Call <br />Following roll call, a quorum was declared present. <br />Approve Agenda <br />Michelle Pierce announced that George Sibley would like to be added to the Agenda to speak about <br />a water workshop being held in May. <br />Flynn Mangum made a motion to accept the agenda as amended. Danny Vanover seconded, and the <br />motion carried unanimously. <br />Approve February 4, 2008 and March 3, 2008 Minutes <br />John McClow mentioned that Dixie Luke had been listed as an At-Large Representative, when all <br />other At-Large seats were listed in the minutes as At-Large Members. <br />John McClow also requested a change to the March 3, 2008 minutes under Miscellaneous, second <br />paragraph, last line, the sentence reads "...is directed... He requested that wording be changed to <br />"...could be directed...". <br />Hugh Sanburg made a motion to accept both meeting minutes as amended. Olen Lund seconded and <br />the motion carried unanimously. <br />2 <br />