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Interbasin Compact Committee <br />Basin Roundtables <br />Gunnison Basin Roundtable <br />Meeting Agenda <br />November 3, 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 & 10/6/08 Meetings (attached) <br />Report from IBCC Representatives <br />Report from Educational Committee <br />1. Project Proposal - City of Gunnison, Juniata Reservoir Spillway Modification Project. <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 Resolution opposing this amendment <br />was circulated via e-mail to the members for their vote after the October meeting. A total of 17 responses <br />were received - 15 in favor and 2 opposed. <br />4. Selenium Reduction - Possible projects. The Roundtable members will continue their discussion regarding <br />possible projects to reduce selenium contamination in the Gunnison Basin. <br />5. IBCC Visioning Process - Revised Vision Statement, Goals & Supply Strategies. The members will <br />review and discuss the revised visioning process document (attached). <br />6. Annual Meeting - Election of Officers, etc.