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Interbasin Compact Committee <br />Basin Roundtables <br />Gunnison Basin Roundtable <br />Meeting Agenda <br />December 1, 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 11/3/08 Meeting (attached) <br />Report from IBCC Representatives <br />Report from Educational Committee <br />1. State of Mountain Forests - Roy Mask, U. S. Forest Service Pathologist will present information regarding <br />current threats to the Colorado Mountain Forests. <br />2. Project Proposal - Upper Gunnison River Water Conservancy District, Mississippi Importation Project, <br />Presentation by Gary Hausler. <br />3. Needs Assessments - Proposed Technical Meeting Plan for 2009 (attached). <br />4. Selenium Reduction - Continued discussion. <br />5. Bylaws - Annual Review. The Bylaws committee will report on its annual review of the Gunnison Basin <br />Roundtable Bylaws.