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Governance Committee Negotiating Team Meeting <br />February 24, 2005 - 9:00 a.m. - 5:00 p.m. <br />Crvstal Inn- DIA, Denver, Colorado <br />9:00-9:30 Updates and Status Reports <br />• Pallid Sturgeon subgroup progress <br />• Meeting Format - Need far GC meetings for decisions? <br />9:30-12:00 Adaptive Management Plan <br />• Update from February 23 <br />• Items for Policy Decisions <br />• Process for completing document <br />o Adaptive management descriptions and discussion <br />o IMRP <br />o Baseline <br />o Peer Review <br />• Timeline <br />1:00-2:00 Water Plan <br />• Depletions Plans - Process and schedule for review, policy and technical <br />• Other issues for completion <br />2:00-2:30 Milestones and Incentives <br />2:30-3:30 Finance Issues <br />• Crediting and Exit <br />• CA Budget <br />• Program Budget <br />• Finance Document <br />3:30-4:00 CA to Program Transitional Issues <br />• Questionnaire from Larry Schulz <br />• CA and Program staff overlap <br />• Financial management entity <br />• Land management entity <br />4:00-5:00 Review of items needed for FEIS and BO and comments <br />2• ? ?? ? <br />?- <br />1-? <br />--- ----?' <br />? <br />S `7 0 <br />?i??,