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August 4, 2008 <br />Liaisons Present: <br />Keith Catlin <br />David Graf <br />Liaisons Absent: <br />Phil Boawn <br />Eric Hecox <br />Dennis Murphy <br />Wayne Schieldt <br />Gary Shellhorn <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 />Michael Gross <br />Steve Harris <br />David Kanzer <br />Jay Winner <br />Colorado Water Conservation Board <br />Division of Wildlife <br />US Army Corps of Engineers <br />Manager, Office of Interbasin Compact Negotiations <br />US Bureau of Land Management <br />Division of Water Resources -Division 4 <br />US Forest Service <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 />Gunnison Basin Advisor -CDM <br />Southwestern WCD <br />Colorado River Water Conservation District <br />Arkansas Basin <br />Public: Nicole Rowan (CDM), Hal Simpson (CDM), Jim Pokrandt (Colorado Basin <br />Roundtable, Colorado River District), Randy See (Senator Ken Salazar), Jim <br />Hougman (City of Montrose), Noelle Hagan (Candidate HD58), Bob Hurford <br />(DWR), Doug Rademacher (Weld County Commissioner), Don Ament (Brown & <br />Caldwell), Diane Hoppe (MWH), Austin M. Keiser (President GMWCD), Jim <br />Durr (GMWCD), Peter Nichols (Metro Roundtable/IBCC), Fred Walker (Weld <br />County), Bill Jerke (Weld County), Meg Frantz (Boyle Engineering Corp.). <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. Bud Burgess seconded and the motion <br />carried unanimously. <br />Approve June 2, 2008 and July 14, 2008 Minutes <br />Tom Alvey made a motion to approve the minutes of both meetings. Frank Kugel seconded and <br />the motion carried unanimously. <br />2