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PLATTE RIVER RECOVERY IMPLEMENTATION PROGRAM <br />GOVERNANCE COMMITTEE MEETING <br />December 11-12, 2007 <br />• Country Inn & Suites (Denver Airport) - Denver, CO <br />AGENDA <br />Tuesdav, December 11, 2007 <br />4 <br />START TIME TOPIC, PRESENTER, & PROGRAM PURPOSE' MATERIALS <br />uration <br />1:00 P.M. Welcome and Administrative: Mike Purcell, GC Chair <br />(15) Information, Discussion, and Action <br /> • Introductions/Attendance Roster Roster <br /> • Agenda Modifications Agenda <br /> • APPROVE NIINUTES OF OCTOBER 9-10, 2007 GC MEETING Draft Minutes <br />1:15 p.m. Program Committee Updates <br />(30) Information and Discussion <br /> • Adaptive Management Working Group - Chad Smith, ED Office <br /> • Land Advisory Committee - Mark Czaplewski, LAC Vice Chair <br />1:45 p.m. General Program Updates <br />(60) Information and Discussion <br /> • Program legislation - Ted Kowalski, State of CO <br /> • Program insurance - Jerry Kenny, ED <br /> • Procurement policy - Jerry Kenny, ED <br /> • Land Interest Holding Entity establishment - Jerry Kenny, ED <br />2:45 p.m. FY 2008 Program Budget <br />(60) Information, Discussion, and Action <br /> • Revised FY 2008 Budget - Jerry Kenny, ED/Chad Smith, ED Office Budget <br /> • GC APPROVAL OF FY 2008 BUDGET <br />v3.?????:ar?. $itEA,K <br />15 <br />4:00 p.m. GC Action Items <br />(:60) Information, Discussion, and Action <br /> • NOMINATE/ELECT GC CHAIR <br /> • SELECT GC LIAISONS FOR ADVISORY COMMITTEES <br /> • AMENDMENT TO WYOMING DEPLETION PLAN <br /> • Discussion of potential Program logo Logo <br />3:00 .m: ADJOURN <br />Ll <br />1 Items noted in uppercase and red are Action Items reguiring Governance Committee motions and approval.