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TENTATIVE AGENDA <br />MEETING OF THE <br />UPPER COLORADO RIVER COMMISSION <br />8 :30 A.M. <br />June 29, 2005 <br />Civic Center -Board Room (Room 3) <br />200 West Arrington Street <br />Farmington, New Mexico <br />1 -505- 599 -1145 <br />1. Call meeting to order — roll call — introductions — Chairman Bratton <br />2. Filing documents to conform meeting to By -Laws — Don Ostler <br />3. Approval of minutes of October 7, 2004 Commission meeting <br />4. Report of the Chairman — Dick Bratton <br />5. Report of the Secretary — Don Ostler <br />6. Consideration of proposal to amend Commission By -Laws to allow Commission <br />meetings and actions by phone when determined necessary. — Jane Bird <br />7. Approval of 2006 budget and 2007 budget recommendation — Phil Mutz <br />8. Report of the Bureau of Reclamation —Rick Gold, Regional Director USBOR/ UC <br />9. Report of Western Area Power — Bradley Warren, CRSP Manager <br />10. Report of the Colorado River Salinity Control Forum —Jack Barnett, Executive Dir <br />11. Report of the U.S. Fish and Wildlife Service — Robert Muth <br />12. Tree Ring Reconstructions of Annual Stream flow — Connie Woodhouse/NOAA- <br />National Climate Data Center <br />13. The Tamarisk Problem — John Heideman/Tamarisk Coalition <br />14. Report of the Treasurer <br />15. Business <br />Approval of Resolution honoring Philip B. Mutz <br />16. Other <br />17. Next Meeting <br />18. Adjournment of Commission Meeting <br />19. Upper Basin Commissioners Executive Session <br />Executive Secretary Review <br />