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PLATTE RIVER RECOVERY IMPLEMENTATION PROGRAM <br />Water Advisory Committee Meeting Agenda <br />Wednesday, September 17, 2008 <br />Fish and Wildlife Service - Lakewood, CO <br />10:00 a.m. - 3:00 p.m. Mountain time <br />Con.ference Call Line Available: <br />•:Dial the Reservationless Conferencing access number: 1-866-427-0083 <br />•:Dial the Reservationless Conferencing room number: *4516837* (Note: the star key must be pressed <br />lbefore and after the room number) <br />•'Wait to be added to the conference; Jerry Kenny will be the moderator <br />S'TART TIME TOPIC, PRESENTER, & PROGRAM PiTRPOSE MATERIALS <br />uration <br />10:00 a.m. Welcome and Administrative: Frank Kwapnioski, Chair <br />(:OS) Information and Discussion <br /> • Introductions <br /> • Agenda Modifications Agenda <br />10:05 a.m. WAC Committee List Update: Jerry Kenny, Executive Director <br />(:10) Information, Discussion Committee <br /> • Identify Member, Alternate, and CC List categories for current WAC Distribution <br /> distribution list List <br />10:15 a.m. Water Related Activities Update: Jerry Kenny and Beorn Courtney, ED <br />(:30) Office <br /> Information and Discussion <br /> • Water Management Study _ <br /> • Water Quality Study - <br /> • Choke Point Study <br /> • Stage Change Study <br /> • Stream Gage Installation <br /> • Vegetation/Geomorphology Protocol RFP <br />10:45 a.m. Water Evaluation Process: Jerry Kenny, Executive Directar <br />(1:15) Information, Discussion <br /> • Draft review procedure/process Draft Water <br /> • Tools and investigations needed for evaluation Evaluation <br /> • Confidentiality during review period Materials <br /> • Pre-qualifying consultants for as-needed services <br />12:00 .m. LUNCH <br />1:15 p.m. FY09 Work Plans for Water Related Activities: Jerry Kenny and Beorn <br />(1:15) Courtney, ED Office Preliminary <br /> Information and Discussion Water Plan <br /> • Discuss tasks and draft water plan budget Budgeting <br />2:30 p.m. Public Comment <br />(:15) In ormation, Discussion, and Action <br />2:45 p.m. Future Meetings, General Discussion, & Closing Business <br />(15) Information and Discussion WAC Meeting <br /> • Next Meeting: November 12, Visitors Center, Lake McConaughy, NE Schedule <br />3:00 .m. ADJOURN