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PRRIP - ED OFFICE FINAL 6 11/03/2008 <br />PLATTE RIVER RECOVERY IMPLEMENTATION PROGRAM <br />Finance Committee Conference Call Agenda <br />Monday, November 10, 2008 <br />10:00 a.m. - Noon Central time <br />Call netails: <br />Dial the Reservationless Conferencing access number: 1-866-427-0083 <br />Dial the Reservationless Conferencing room number: *4516837* <br />Wait to be added to the conference; Jerry Kenny will be the moderator <br />START TIME TOPIC, PRESENTER, & PROGRAM PURPOSE1 MATERIALS <br />Duration <br />10:00 a.m. Welcome and Administrative: Mike Purcell, Chair <br />(:15) Information, Discussion, and Action <br /> • Introductions <br /> • Agenda Modifications Agenda <br /> • APPROVE MIN[ ?`1 ?S OF SIsPT1;MBER 2008 Draft Minutes <br /> FC: M"I'G. <br />10:15 a.m. FY 2009 Budget <br />(30) Information and Discussion <br /> • Discuss latest version of draft FY09 Program budget Revised Draft FY09 Spreadsheet <br />10:45 a.m. ED Office Organization <br />(15) Information and Discussion Staff Organization Chart <br /> • Discuss office/staff organization, duties, and FY09 Job Descriptions <br /> ED Office bud et ED Office FY09 Spreadsheet <br />11:00 a.m. Blanket Purchase Agreements <br />(20) Information, Discussion, and Action <br /> ? .:it'PROr'E C'ON'I'RACTOR Contractor Prequalification <br /> PRE;Qi.;A.1AFIC<1`:(:10N REQl.1ES`I7E'0RM FOR Request&Form <br /> RESTORA'TIO;V AC"f IVITII;S <br />11:20 a.m. Program Database Management System <br />(:20) Information and discussion <br /> a AI???OVE RFP Draft RFP <br />11:40 a.m. Tern/Plover Foraging Habits Study Update <br />(10) Information and Discussion <br /> • Res onse to concerns about selection rocess Letter to NGPC Team <br />11:50 a.m. Closing Business <br />(:OS) Information and discussion <br /> • Next meeting date <br />11:55 a.m. WRAP-UP & ADJOU RN <br />1 Items noted in uppercase and red are Action Items requiring Finance Committee motions and approval.