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1 <br />Glen Canyon Dam Technical Work Group Meeting <br />July 16 -17, 2008 <br />Conducting: Kurt Dongoske, Chairperson <br />Committee Members Present: <br />Jan Balsom, NPS /GCNP <br />Mary Barger, WAPA <br />Charley Bulletts, Southern Paiute Consortium <br />Kerry Christensen, Hualapai Tribe <br />Jonathan Damp, Pueblo of Zuni <br />William Davis, CREDA <br />Jay Groseclose, NM Interstate Stream Comm <br />Norm Henderson, NPS /GCNRA <br />Robert King, UDWR <br />Glen Knowles, USFWS <br />Committee Members Absent: <br />July 16, 2008 <br />Convened: 9:30 a.m. <br />Dennis Kubly, USBR <br />Anthony Miller, Colo. River Comm. /NV <br />John O'Brien, GCRG <br />Don Ostler, UCRC <br />Scott Rogers, AGFD <br />John Shields, WY State Engineers Office <br />Mark Steffen, Federation of Fly Fishers <br />Bill Werner, ADWR <br />Michael Yeatts, The Hopi Tribe <br />Cliff Barrett, UAMPS <br />Rick Johnson, Grand Canyon Trust <br />Steven Begay, Navajo Nation <br />Bill Persons, AGFD <br />Christopher Harris, Colo. River Board of Calif. <br />D. Randolph Seaholm, CWCB <br />' <br />Amy Heuslein, BIA <br />Larry Stevens, Grand Canyon Wildlands Council <br />Alternates Present: <br />For: <br />Garry Cantley <br />Amy Heuslein, BIA <br />Scott Rogers <br />Bill Persons, AGFD <br />' <br />Interested Persons: <br />Matthew Andersen, GCRMC /USGS <br />William Halvorson, SWBC /USGS <br />Glenn Bennett, GCMRC /USGS <br />John Hamill, GCRMC /USGS <br />Shane Capron, WAPA <br />Barbara McKenzie, GCMRC /USGS <br />Helen Fairley, GCRMC /USGS <br />Ted Melis, GCMRC /USGS <br />David & Pam Garrett, M3 Research <br />Tom Ryan, USBR <br />Paul Grams, GCMRC /USGS <br />Tim Steffen, Federation of Fly Fishers <br />Meeting Recorder: Linda Whetton, USBR <br />------------------ - - - - -- <br />Welcome and Administrative. The Chairman welcomed the TWG members, alternates, and interested <br />persons. Attendance sheets were distributed. <br />Approval of Draft Minutes from December 4 -5, <br />2007, Meeting. <br />Motion (Proposed by Bill Davis, seconded by Bill <br />Werner): The TWG should approve the Draft Minutes of <br />the December 4 -5, 2007. Pending two minor corrections the minutes were approved. <br />' <br />Approval of Draft Minutes from April 8 -9, 2008, <br />Meeting. Kurt said the April 8 -9, 2008, meeting minutes <br />were distributed for review only and will be put on <br />the agenda for approval at the next meeting. <br />Review of Action Items. (Attachment 1) <br />