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Interbasin Compact Committee <br />Basin Roundtables <br />Gunnison Basin Roundtable <br />Meeting Agenda <br />October 6, 2008 <br />Holiday Inn Express <br />Montrose, CO <br />4:00 p.m. - 7:00 p.m. <br />Call to Order <br />Roll Call/Introductions <br />Approve Agenda <br />Approve Minutes from 8/4/08 & 9/8/08 Meeting (attached) <br />Report from IBCC Representatives <br />Report from Educational Committee <br />1. Project Proposal - Town of Ridgway, Water Rights Analysis & Needs Assessment for Lake Otonowanda <br />Enlargement Project. (see attached recommendation from the Project Screening Committee) <br />2. Project Proposal - Upper Gunnison River Water Conservancy District, Agricultural Water Needs <br />Assessment & Water Supply Analysis for the Gunnison Basin. <br />3. Proposed Amendment 52 to Colorado State Constitution - the Roundtable members will review the <br />attached data sheet regarding this proposed amendment and will discuss the possibility of adopting a <br />resolution in opposition. <br />4 Project Screening Committee - Update, Ralph Grover. <br />5. Water Project Consultations - U. S. Fish & Wildlife Service & Selenium. Steve Glazer <br />6. Annual Meeting - Election of Officers, etc.