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Interbasin Compact Committee <br />Basin Roundtables <br />Southwest Basins Roundtable <br />Meeting Agenda <br />Wednesday, November 12, 2008 <br />Durango Community Recreation Center <br />Social Half Hour 2:30 to 3:00 <br />Meeting Begins Promptly at 3:00 p.m. to 6:00 p.m. <br />1. Introductions and Review Agenda (3:00 to 3:05) <br />2. Administrative Reports (3:05 to 3:30) <br />• Review and approve minutes <br />• Officer and IBCC Representatives Reports <br />3. IBCC Vision Exercise - Discussion and input through IBCC representatives (3:30- <br />3:40) <br />3. Update: La Plata West Water Authority - Progress towards construction of intake <br />structure (3:40-3:50) <br />4. Discuss Criteria for Review and Approval of 179 Funds for M&I Projects (3:50-4:30) <br />5. Water Supply Reserve Account (4:30 to 5:30) <br />• Application - Silverton: Molas Lake Dam and Molas Ditch <br />• Application - Lower Blanco Restoration Project <br />• Concept Presentation - Park Ditch Project <br />• Background Information - Animas River Watershed Project <br />6. Upcoming Events (5:30-5:45) <br />• Next Basin Roundtable - Wed. January 8, 2009, Cortez, DWCD 3:00 - 2:30 <br />Social <br />• Future Roundtable Meeting Dates: March 11-Durango, May 13-Cortez, July 8- <br />Durango, September 9-Cortez <br />• Annual Meeting of the four West Slope Roundtables - Friday, Nov. 14, 10:00AM <br />at the Montrose Pavilion in Montrose. <br />• Announcement of Other Events <br />7. Wrap Up and Review Next Meeting (5:45 to 6:00)