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Governance Committee Negotiating Team Meeting <br />December 13 - 9:00 a.m. - 5:00 p.m. <br />December 14 - 8:00 a.m. - 4:00 p.m. <br />Renaissance Hotel, 3801 Quebec Street, Denver, Colorado <br />Updates and Status Reports <br />• IMRP/Adaptive Management review <br />o Approach <br />o Role of cooperators and technical support <br />o Schedule <br />o Budget <br />Program Group Efforts - updates and discussion <br />• Flexibility Language <br />• Starting points <br />• Program Description/Summary for EIS <br />• North Platte Channel Capacity and Interim Measures <br />• Normalized flows <br />• Pallid Sturgeon <br />• Tamarack II and III <br />• Depletions Plans <br />• North Platte Fisheries <br />• Other <br />First Increment Milestones Document <br />• Incentives <br />• Agreement on Milestones Document <br />Structures Document <br />• Water Users GC member selection process <br />• Agreement on Structures Document <br />Program Budget with Assumptions <br />• Water budget <br />o Review of current estimate <br />o Inclusion of O/M <br />o Project permitting <br />o Water crediting - input from other projects <br />o Channel capacity and interim measures budget <br />• Land budget <br />o Taxes - review tax structures <br />o Project permitting <br />o Contingencies <br />o Impact mitigation contingencies and general liability <br />• Monitoring and Research <br />o Pallid sturgeon - Use of Recovery Team <br />o Include changes from adaptive management results <br />• Legal Services <br />• Cash and in-kind contribution amounts <br />Review of "Road Map" to complete Program development