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South Platte Basin Roundtable <br />Meeting Agenda -ANNUAL MEETING <br />January 8, 2008 <br />Longmont, CO <br />Southwest Weld County Building <br />4209 Weld County Rd 24 '/z <br />4:00 - 8:00 <br />4:00 - 4:30 Standard Reports <br />• IBCC Report <br />• CWCB Report <br />• Education Liaison Report <br />• Phreatophyte Sub-Committee <br />• Legislative Report <br />4:30 - x:15 Annual Meeting Busiliess - <br />Election of Officers and Setting Regular Meetings for 2008 <br />Position Current Nominees Term <br />Chair Bill Jerke 1 rear <br />First Vice Chair Jim Yahn 1 rear <br />Second Vice Chair Fred Walker 1 rear <br />Recorder Lisa McVicker 1 Year <br />IBCC Rep. Eric Wilkinson 2 ~~ears <br />IBCC Rep. Mike Shilnmin 2 nears <br />Regular meetings of~theSouth Platte Roundtable a~°e setfor the second Tuesday <br />of each mo~th,from -1:00-8:OO~m in Longmont. <br />5:1~ - 6:00 Technical Assistance Task Orders <br />The State's Technical Assistance Team «i11 update the roundtable on their Needs <br />Assessment Task Orders and discuss nett steps. <br />6:00 - 6:4~ Dinner <br />Dinner Presentation -Dave Miller, Central Colorado Project <br />6:45 - 8:00 Water Supply Reserve Account (WSRA) <br />• Presentation from Applicants Seeping Roundtable Approval <br />o Georgeto~sn and Blaclcha«k Water Storage in Georgetown Lake <br />o Pine«~ood Springs Water District <br />• Potential WSRA applications for fixture meetings <br />o Plan of Study for Upper Mountain Counties <br />• Update on previously approved applications <br />o Chatfield Reallocation <br />o Clear Creep Water Banhc /High Altitude Storage <br />o Ovid Reservoir Feasibility- Stud- <br />o Loser South Platte Wetland Initiative <br />