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<br />.. <br /> <br />002462 <br /> <br />4. Late reports <br /> <br />a. Status (Kantola) (10 min) - An updated late reports list will be provided for the Committee's <br />review, <br /> <br />b. Draft policy on late projects (Pitts/Muth) (10 min) - Completing reports and other deliverables in <br />a timely manner is essential to achieving the goals of the Program, and to meeting the <br />Congressionally mandated time frames defined in PL 106-392, The Committee will review a draft <br />policy on late projects. <br /> <br />LUNCH <br /> <br />5. Review of the draft FY 2002-2003 work plan (Muth) (3.5 hours) - The Committee will review the draft FY <br />2002-2003 work plan (Committee members should have received a scope of work package with a memo <br />dated June 15 and additional materials and technical committee comments with a memo dated July 20). <br /> <br />a. Overview (Muth) <br />b. Technical committee comments <br />c. Review of projects in the draft work plan <br />d. General comments <br /> <br />ADJOURN 4:30 p.m. <br /> <br />Evening BBQ/Social Activity - Arrangements in Progress/Details Soon (We will need a head count for those <br />wishing to participate). <br /> <br />Wednesdav. August 8 <br /> <br />CONVENE 8:30 a.m. <br /> <br />6. Funding issues: <br /> <br />a. Capital funds status report (Uilenberg) (10 min.) <br /> <br />Q <br /> <br />Status of state agreements with NFWF (States, Uilenberg) (10 min) - Status of Colorado, Utah, <br />Wyoming, and New Mexico agreements with the National Fish and Wildlife Foundation by which <br />the states can provide their capital cost-share funding to the recovery programs. <br /> <br />Q <br /> <br />Extending the Recovery Program beyond 2003 - (Shields! All) (20 min) - According to the long-term <br />funding legislation, we must extend the Program's Cooperative Agreement by January 2002. The <br />Committee previously developed a draft agreement, but action was deferred at Colorado's request (until <br />recovery goals are complete). <br /> <br />@ <br /> <br />Gunnison River flow recommendations report (Service) (45 min) The report: Flow Recommendations to <br />Benefit Endanf!ered Fishes in the Colorado and Gunnison Rivers by Chuck McAda was elevated to the <br />Management Committee and has been the subject ofrecent meetings between the Service, WAPA, and <br />CREDA. The Committee will discuss Service responses to major issues of minority objectors and offer <br />recommendations on how to proceed. <br /> <br />9. <br /> <br />Section 7 update (45 min) <br /> <br />a. Status updates on programmatic biological opinions (Roehm) <br /> <br />1. <br />~ <br /> <br />Gunnison River (RoehmllJilenberg) - Progress report. <br />Yampa Implementation Plan (Roehm!Tetmev) - Update on current process for NEP A <br />and PBG and proposed RIPRAP revisions. ...",. I . <br />,.. , . "" , ,..c.a.. <br /> <br />t,/ <br /> <br />2 <br /> <br />'... <br />