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I� <br />Glen Canyon Dam Technical Work Group Meeting <br />March 16 -17, 2009 <br />Conducting: Shane Capron, Chairperson <br />Committee Members /Alternates Present: <br />Mary Barger, WAPA <br />Cliff Barrett, DAMPS <br />Charley Bulletts, Southern Paiute Consortium <br />Kerry Christensen, Hualapai Tribe <br />William Davis, CREDA <br />Jay Groseclose, NM Interstate Stream Comm. <br />Norm Henderson, NPS /GCNRA <br />Amy Heuslein, BIA <br />Rick Johnson, Grand Canyon Trust <br />Robert King, UDWR <br />Dennis Kubly, USBR <br />Committee Members Absent: <br />Christopher Harris, Colo. River Board of Calif. <br />Glen Knowles, USFWS <br />Interested Persons: <br />Matthew Andersen, GCRMC /USGS <br />Glenn Bennett, USGS /GCMRC <br />Mike Berry, USBR <br />Jen Dierker, NPS /GRCA <br />Helen Fairley, USGS /GCMRC <br />David Garrrett, Science Advisors <br />Pamela Garrett, M3 Research <br />John Hamill, USGS /GCMRC <br />Doug Hendrix, USBR <br />Meeting Recorder: Linda Whetton, USBR <br />March 16, 2009 <br />Convened: 9:30 a.m. <br />Steve Mietz, NPS /GRNP <br />John O'Brien, GCRG <br />Don Ostler, UCRC <br />Clayton Palmer, WAPA (alternate) <br />Bill Persons, AGFD <br />D. Randolph Seaholm, CWCB <br />Sam Spiller, USFWS (alternate) <br />Mark Steffen, Federation of Fly Fishers <br />Bill Werner, ADWR <br />Michael Yeatts, the Hopi Tribe <br />John Shields, WY State Engineers Office <br />Larry Stevens, GCWC <br />Loretta Jackson - Kelly, Hualapai Tribe <br />Leslie James, CREDA <br />Andy Makinster, AGFD <br />Barbara McKenzie, USGS /GCMRC <br />Emily Omana, Grand Canyon Wildlands Council <br />Clayton Palmer, WAPA <br />Tom Ryan, USBR <br />Jason Thiriot, Colo. River Commission of Nevada <br />Welcome and Administrative. The Chairman welcomed the TWG members, alternates, and interested <br />persons. Attendance sheets were distributed. Bill Werner welcomed everyone to the meeting and gave <br />logistics for the meeting. <br />Shane reviewed the TWG Ground Rules and encouraged everyone to be on time for the agenda items. He <br />said the Science Advisors' Update on staffing would be presented tomorrow at 2:00. He also said resolution <br />on the management actions may occur during today's budget discussion and not be needed tomorrow. He <br />distributed copies of the follow -up from the March 16 -17, 2009, meeting (Attachment 1). <br />Approval of Draft Minutes from July 16 -17, 2008. These will be ready for the June 2009 meeting. <br />Approval of Draft Minutes from October 15 -16, 2008. Pending a few minor edits, the minutes were <br />approved without objection. <br />Action Item Tracking Report: Shane reviewed the action items (Attachment 2). <br />Old Business: <br />