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SPWRAP Meeting Minutes <br />May 15,2008 <br />10. APPROVAL OF AGREEMENT FOR LEGAL SERVICES FROM AUSTIN HAMRE <br />Austin Hamre will email the proposed agreement for legal services to the Board <br />members. All board members are asked to vote their approval by email. <br />11. PROPOSAL FOR JLJNE 19, 2008 MEETING TO BE FIELD TRIP <br />At the last board meeting, Lisa Darling had suggested that the June SPWRAP board <br />meeting date be used to schedule a field trip to visit the facilities, such as Tamarack, used <br />to meet Colorado's water replacement. However, this date conflicts with the Colorado <br />Foundation for Water Education's tour of the South Platte Basin. <br />MOTION.• Greg Dewey moved to cancel the June 19'h SPWRAP meeting and to proceed <br />with planning so that the July 17th SPWRAP meeting is a field trip. Ra.ndy Rhodes <br />seconded the motion and it was approved unanimously by the directors present. <br />Mary Halstead and Jon Altenhofen will work on the details of the tour. Kevin Urie and <br />Greg Dewey will work on getting RSVP's. <br />12. REPORT FROM THE EXECUTIVE COMMITTEE ON ANY UNADDRESSED <br />ITEMS <br />All of the pertinent items discussed at the Executive Committee were incorporated into <br />the SPWRAP meeting. <br />13. Next Meeting of the Board of Directors: <br />July 17, 2008 - TBD, Field Trip to Northeastern Colorado <br />(No meeting in June) <br />DRAFT Page 3 of 3