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SPWRAP Meeting Minutes <br />March 15, 2007 <br />Request by Loveland to Waive SPWRAP Fee for ldylwilde Hydro Project <br />It was determined the under the SPWRAP Articles and Bylaws that hydroelectric projects <br />are covered under an entity's existing membership and that hydroelectric projects are not assessed <br />sepazately. <br />Membership Certificates <br />It was discussed whether or not the certificate of inembership had to physically list the <br />member entities voting individual. After reviewing the Bylaws of the corporation it was <br />suggested that the bylaws be amended to modify language in IIA. "Members" by removing the <br />second sentence and replacing it with "Members other than a natural person shall designate the <br />individual authorized to cast votes for the member." <br />A list of voting individuals for member entities will be compiled for the annual meeting. <br />10. Ovid Reservoir Funding/Support <br />The Ovid Reservoir board is requesting a letter from SPWRAP in support of a SB-179 Grant <br />request for funding to study Ovid Reservoir uses and potential operations. The SPWRAP board <br />agreed to submit a letter of support. Joe Franlc will draft a letter to be sent to president Dave <br />Little for signature. <br />11. Next Meeting: <br />April 19, 2007 <br />Denver Water at 10:00 am <br />Page 1 of 3