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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 />Wednesdav, December 12, 2007 <br />, <br />START TIME TOPIC, PRESENTER, & PROGRAM PURPOSEZ MATERIALS <br />uration <br />8:00 a.m. Welcome and Administrative: Mike Purcell, GC Chair <br />(:15) In ormation and Discussion <br />8:15 a.m. Adaptive Management Plan Annual Report <br />(1:15) Information and Discussion <br /> • Progress in 2007/Plans for 2008 - Chad Smith, ED Office Presentation <br /> • 2008 Environmental Account Annual Operating Plan (AOP)/Pulse Flow Presentation <br /> plans - Mark Butler, USFWS <br /> • Cottonwood Ranch management/Reimbursement for pre-2007 activities - presentation & <br /> Jim Jenniges, NPPD NPPD Invoice <br />9:30 a.m. FY 2007 Program TasksBudget Items Update <br />(:60) Information and Discussion <br /> • Database Management System contract - Jerry Kenny, ED <br /> • Status of Stage Change Study RFP - Chad Smith, ED Office RIFP <br /> • Change Whooping Crane Monitoring contract from annual to three-year <br /> time period - Chad Smith, ED Office <br />10:30 a.m. BREAK <br /> <br />10:45 a.m. Public Comment <br />(15) In ormation and Discussion <br />11:00 a.m. Future Meeting Dates and Locations <br />(15) In ormation and Discussion <br />_1 1>IS??,<t?. CC MMET1NG VrRAP-Uf"+Si ADJiQURN <br />` 1,45 LUNCH BREAK <br />1:00 P.M. Water Management Study (WMS) Workshop - Jeff BandyBlaine Dwyer, <br />(4:00) Boyle Engineering <br /> Information and Discussion <br /> • WMS update Presentation <br /> • Overview of WMS and Modeling Tools <br /> • WMC Loss Model <br /> • Capacity Tool <br /> • Routing Tool <br /> • Summary & Feedback <br />5:00 .xn. WMS Wt}RKSHOP WRAP-UP & ADJOURN <br />? <br />1 Items noted in uppercase and red are Action Items requiring Governance Committee motions and approval. <br />2