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November 3, 2008 <br />Liaisons Present: <br />Keith Catlin <br />Dennis Murphy <br />Wayne Schieldt <br />Gary Shellhorn <br />Liaisons Absent: <br />Phil Boawn <br />David Graf <br />Eric Hecox <br />Harris Sherman <br />Jay Skinner <br />Curtis Swift <br />Ed Warner <br />Vacant <br />Non-Voting Members Present: <br />Sharon Dunning <br />David Kanzer <br />Non-Voting Members Absent: <br />Michael Gross <br />Steve Harris <br />Jay Winner <br />Colorado Water Conservation Board <br />US Bureau of Land Management <br />Division of Water Resources -Division 4 <br />US Forest Service <br />US Army Corps of Engineers <br />Division of Wildlife <br />Manager, Office of Interbasin Compact Negotiations <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 />Colorado River Water Conservation District <br />Gunnison Basin Advisor - CDM <br />Southwestern WCD <br />Arkansas Basin <br />Public: Bob Hurford (DWR, Asst. Div. Engineer), Jeff Crane (Colorado Watershed <br />Assembly), Sara Sauter (Colorado Watershed Assembly), Randy See (Senator <br />Salazar's Office, Grady Harper (NFRIA -North Fork River Improvement <br />Association), David Stiller (NFRIA), Dennis Reich (CSU Extension), Bret <br />Guillory (City of Grand Junction). <br />Welcome <br />The meeting was called to order at 4:00 p.m. by Chairperson Michelle Pierce. <br />Rnll f'.all <br />Following roll call, it was declared that the meeting was two people short of a quorum; however, <br />eventually enough members arrived to have a quorum. <br />Approve Agenda <br />Thomas Alvey mentioned that Item # 1 on the Agenda should be City of Grand Junction, not <br />Gunnison. <br />Dixie Luke made a motion to accept the Agenda with the modification. Greg Clifton seconded <br />the motion, and the motion passed unanimously. <br />2