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Governance Committee Negotiating Team Meeting October 31, 2005 - 9:00 a.m. - 5:00 p.m. November 1, 2005 - 5:00 a.m. -12:00 p.m. Coantry Inn and Suites, DIA Denver, CO October 31, 2005 9:00-9:15 Agenda review and Announcements 9:15-12:00 DepleNons Plans - GC Ne otiati'n_g Team review, discussion, and decision Formal GC decisions on each plan for printing will occur at December 6-7 meeting • Nebraska • Colorado o North Platte o South Platte • Federal o USFS Vegetation Management 12:00-1:00 Lunch 1:00-5:00 Adaptive Management Plan Workshop with AMWG and Advisors 1:00-1:05 Overview of Workshop and Ground Rules Aumen 1:05-1:15 Summary of AMWG process and dynamics Aumen 1:15-1:30 Summary of the AMP modified areas Strickland/AMWG 1:30-2:00 Description of CEMs AMWG Members 2:00-2:30 Discussion of CEM Presentation Group 2:30-2:45 Summary of the consultants "big-picture" issues McBain 2:45-3:15 Discussion of consultants issues Group 3:15-330 Break 3:30-3:45 Presentation of AMWG issues 3:45-4:30 Discussion of AMWG issues 430-5:00 Additional Issues from the Negotiating Team 5:00-5:30 Identification of remaining edits and schedule for approval Strickland Group Team Strickland 5:30 Adjourn (Discussion ofAMP could extend beyond 5:00 p.m. as most or all of the consultants are staying the night) November 1, 2005 8:00-10:30 Finance Workshop • Finance Document - draft provided by subgroup • Cash equivalents • Program Budget and Cash flow projections • Federal FY 2007 Budget and assumptions • Format for finance information to be provide with proposed legislation 10:30-11:30 Program Document Status and Update • Finance Document language • Hydro-cycling language • Bypass flow language • USFS Vegetation Management language • Choke Point language (in Water Plan) 11:30-12:00 Workshop Review, Wrap-up, and Assignments