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_ - -- ?- r - - ? . Platte River Recov ey Implementation Program Governance Committee Agenda Country Inn and Suites, DIA May 2, 2007 10:00 a.m. -12:00 p.m. Welcome and Introductions Agenda Modifications Minutes - Finalize April Governance Committee minutes - GC ACTION REQUIRED Updates • Colorado Depletions Plan • Program Legislation-t:::?) • North Platte Channel Restoration and Enhancement Project • Long-term Program FME Executive Director Selection Committee Report and Recommendation • Report on selection and rankings • Recommendation on how to proceed with negotiations • GC Decision on how to proceed - GC ACTION REQUIRED LIHE - Approval of Contract to begin negotiations with a LIHE - GC ACTION REQUIRED 2007 Work Plan • Updates since April meeting • Reconciliation with 2007 Program Budget - GC ACTION REQUIRED Budget Related Items • Task H-4: Unsteady flow model documentation and calibration - GC ACTION REQU]RED • Task WP-3 (former H-6): 2008 pulse flow modeling and monitoring (2008 EA Augmented pulse flow) - Two Parts o Further EA Modeling o Develop RFP for field monitoring - may need fa112007 pre-pulse flow data collection for an early 2008 pulse - GC ACTION REQUIRED to initiate development of the RFP. RFP will be brought back for approval before announcing for proposals. • Task WMV-1: Review existing vegetation mapping effort and evaluate whether it provides utility to the program to document existing location/extent of wet meadows (need to update 1998 map). This was presented at the April meeting by Felipe Chavez-Ramirez - GC ACTION REQUIRED • PS-2: Lower Platte River Stage Change Study (Year 1 of 3) - GC decision on developing RFP - GC ACTION REQUIRED • Database Management System - Update on discussions with FAC Future Meeting Dates and Locations Public Comment Period