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May 5, 2008 <br />Liaisons Absent: <br />Phil Boawn <br />Keith Catlin <br />Dennis Murphy <br />Harris Sherman <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 />US Army Corps of Engineers <br />Colorado Water Conservation Board <br />US Bureau of Land Management <br />Executive Director, Dept. of Natural Resources <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: Bruce Hovde (Delta County), Noelle Hagan (Dist. 58 Representative Candidate), <br />Nicole Rowan (CDM), Amy Ackerman (CWN -Colorado Watershed Network), <br />Dennis Reich (CSU), Kathy Ursa (ROCC -Air & Water). <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 />Ralph Grover made a motion to approve the Agenda for the May 5, 2008 meeting. Ron Shaver <br />seconded and the motion carried unanimously. <br />Approve April 7, 2008 Minutes <br />Steve Glaser requested a change on page 4, item 2, last paragraph to read "...to present the Flow <br />Evaluation Tool," rather than "...the mapping on the environmental flow evaluations." <br />Ralph Grover made a motion to approve the May 5, 2008 Meeting Minutes with the amendment. <br />Ron Shaver seconded, and the motion carried unanimously. <br />Report from the IBCC Representatives <br />Bill Trampe stated that there had been no IBCC meeting since the last Roundtable meeting. The <br />next IBCC meeting would be on May 15, 2008 in Walden, Colorado. <br />Eric Hecox added that the May meeting would be a continuation of the visioning exercise. The <br />meeting would be conjunction with the North Platte Roundtable meeting. There would also be a <br />presentation on the Pine Beetle. The Agenda for that meeting was on the website. <br />2