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Governance Committee Negotiating Team Meeting <br />December 6, 2005 - 9:00 a.m. - Completion <br />Country Inn and Suites, DIA <br />Denver, CO <br />9:00-9:15 Agenda review and Announcements <br />9:15-Completion Final Negotiation Team Review and Discussion of Program Items <br />before Program Printing <br />1) Program Agreement <br />a. Comments from WY AG and others <br />b. Include with printing? Same bound document, separate document? <br />2) Program Document <br />a. Choke point language <br />Bypass language <br />. U tion mana ement language <br />. Comments from WY AG and others <br />3) Finance Document (Attachment 1) <br />a. Overall review on credit/exit issues. <br />b. Water credit <br />c. Budget format <br />d. CO funding <br />4) Milestones Document (Attachment 2) - Any outstanding comments? <br />5) Adaptive Management Plan (Attachment 3) <br />a. Review of revised document based October 31 workshop and written comments <br />received after workshop <br />b. ISAC "charter" <br />6) Land Plan (Attachment 4) - Any outstanding comments? <br />7) Water Plan (Attachment 5) <br />a. Bypass (Attachment 5, Section l, Paragraph 3) <br />b. Channel Capacity (Attachment 5, Section 2) <br />c. Nebraska Environmental Account introduction (Attachment 5, Section 5) <br />Revised Federal Depletions plan (Attachment 5, Section 8) <br />i. USFS vegetation management letter <br />e. Revised CO Depletions plan (Attachment 5, Section 9) <br />8) Structures Document (Attachment 6) <br />a. Downstream Water Users GC selection (Attachment 6, Appendix D) <br />b. Colorado Water Users GC selection (Attachment 6, Appendix C) <br />9) Index of terms (Attachment 7) <br />Adjourn