BOARD02599

• Board Meeting Date: 11/23/1998
• Description: Colorado River Basin Issues - Glen Canyon Adaptive Management Program - Status Report - Letter from the Secretary of the Interior to Al Gore
• Board Meetings - Doc Type: Memo

(7) Hopi Tribe
(8) Hua1apai Tribe
(9) Navajo Nation
(10) San Juan Southern Paiute Tribe
(11) Southern Paiute Consortium
(12) Pueblo of Zuni

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c. One representative each from the seven basin states:

(1) Arizona
(2) California
(3) Colorado
(4) Nevada
(5) New Mexico
(6) Wyoming
(7) Utah

d. Two representatives each from:

(1) Environmental groups.
(2) ReCreation interests
(3) Contractors who purchase Federal power from Glen Canyon Powerplant

Members will be appointed to the AMWG by the Secretary, with input and recommendations .
from the cooperating agencies, States, tribes, contractors for Federal power from Glen Canyon
Dam. environmental representatives, and other stakeholders. To be eligible for appointment to
the AMWG, a person must (a) be qualified through education, knowledge, or experience to
give informed advice on water supply, diversion and delivery facilities, and their operation and
management. or the environmental aspects of such operation; and (b) have the capability to
constructively work in a group setting toward a common objective of structuring a mechanism
for program implementation.

Members of the AMWG will be appointed for a 4-year term. At the discretion of the
Secretary, members may be reappointed to additional terms. Vacancies occurring by reason of
resignation, death. or failure to regularly attend meetings will be filled by the Secretary for the
balance of the vacating member's term using the same method by which the original
appointment was made. Failure to attend two consecutive meetings will substantiate grounds
for dismissal.

To avoid conflict of interest issues arising from entities having representatives on the AMWG
and aiso submitting responses to request for proposals to perform work. the Federal
procurement process shall be strictly adhered to. While members of the AMWG may give

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