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July 14, 2008 <br />Approve June 2, 2008 Minutes <br />There was no quorum present to approve the June 2, 2008 Minutes. <br />Report from the IBCC Representatives <br />There was no IBCC meeting since the last GBRT meeting, and consequently there was no report <br />from the IBCC Representatives. <br />Bill Trampe asked the members if there were any comments on the visioning exercise that took <br />place at the last IBCC meeting. Any comments should be forwarded to him. Eric Hecox <br />referred everyone to the Quarterly Newsletter where the focus was on the visioning exercise. <br />The next IBCC meeting would be August 27, 2008. <br />Report from the Educational Committee <br />There were no Educational Committee members present and consequently there was no report <br />from the Educational Committee. <br />Report from the Black Canyon Quantification Committee <br />See number 2 below. <br />1. Presentation by Arkansas Basin Roundtable <br />Gary Barber of the Arkansas Basin Roundtable gave an overview of the Arkansas Basin and <br />discussed the various activities of the Arkansas Roundtable. <br />2. Black Canyon Quantification Case #2001CW5 <br />John McClow circulated a summary of the Stipulated Decree and gave an overview of the <br />contents. August 8 is the deadline to present any objections in writing. If there are no <br />objections, the court will sign the decree. <br />3. Consumptive and Non-Consumptive Needs Assessments <br />The Needs Assessment Committee met with Nicole Rowan and Hal Simpson of CDM. <br />Several tasks are nearing completion. CDM would like to make a presentation in August on <br />the Consumptive Use tasks. Nicole and Hal recommended that they wait until the pilots were <br />done before presenting information on the non-consumptive tasks. This would be October or <br />November, instead of the original August target. <br />4. Project Proposal <br />Ralph Grover and the Project Screening Committee presented a project proposal for Phase III <br />Engineering for Lake San Cristobal. The Project Screening Committee recommended <br />approval of this project. With no quorum present, it was decided to circulate a resolution to <br />have all members who were present give their vote on the approval of the project. Michelle <br />Pierce would then send out an email to absent members asking for their vote. Ralph advised <br />the group that this project could be delayed until Spring of 2009 without timely approval by <br />the GBRT. <br />3