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June 2, 2008 <br />Liaisons Absent: <br />Phil Boawn <br />Eric Hecox <br />Dennis Murphy <br />Wayne Schieldt <br />Gary Shellhorn <br />Jay Skinner <br />Harris Sherman <br />Ed Warner <br />Vacant <br />Non-Voting Members Present: <br />Sharon Dunning <br />David Kanzer <br />Non-Voting Members Absent: <br />US Army Corps of Engineers <br />Manager, Interbasin Compact Negotiations <br />US Bureau of Land Management <br />Division of Water Resources -Division 4 <br />US Forest Service <br />Division of Wildlife <br />Executive Director, Dept. of Natural Resources <br />Reclamation <br />US Fish and Wildlife Service <br />Assistant Recorder <br />Colorado River Water Conservation District <br />Michael Gross Gunnison Basin Advisor - CDM <br />Steve Harris Southwestern WCD <br />Jay Winner Arkansas Basin <br />Public: Jim Hougnon (City of Montrose), Jennifer Gimbel (CWCB Exec. Director), Hal <br />Simpson (CDM), Rick Brown (CWCB), Nicole Rowan (CDM), Dennis Reich <br />(CSU Extension), Bob Hurford (DWR). <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 />Hugh Sanburg made a motion to approve the Agenda for the May 5, 2008 meeting. Ron Shaver <br />seconded and the motion carried unanimously. <br />Approve May 5, 2008 Minutes <br />It was noted that there was an inconsistency in the reported time of the Salinity Control Program <br />meeting that took place on May 28-30th. The time of 5:30 p.m. was deleted on page 3, as well as <br />the second reference to the meeting on page 4. <br />Ralph Grover made a motion to approve the Minutes with the amendments. Ron Shaver <br />seconded, and the motion carried unanimously. <br />2