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IPRRIP — ED OFFICE DRAFT <br />1 PLATTE RIVER RECOVERY IMPLEMENTATION PROGRAM <br />2 Water Advisory Committee Meeting Action Item Minutes <br />3 USFWS — Lakewood, CO <br />4 September 17, 2008 <br />5 <br />6 Attendance <br />7 Frank Kwapnioski — WAC Chairman, NPPD <br />8 Jerry Kenny — Executive Director, Headwaters Corp <br />9 Beorn Courtney — Headwaters Corp <br />10 Bill Taddiken — Rowe Sanctuary /Environmental Groups <br />11 Brian Anderson — Bureau of Reclamation <br />12 Cory Steinke — CNPPID <br />13 Dennis Strauch — Upper Platte Water Users <br />14 Don Anderson — US Fish & Wildlife Service <br />15 Duane Hovorka — Environmental Groups/National Wildlife Federation (conf call) <br />16 Duane Woodward — Downstream Water Users /Central Platte NRD <br />17 Jennifer Schellpeper — Nebraska DNR <br />18 Jim Hall — State of Colorado <br />19 Jon Altenhofen — Colorado Water Users/NCWCD <br />20 Kent Miller — Downstream Water Users /Twin Platte NRD <br />21 Matt Hoobler — Wyoming State Engineer's Office <br />22 Mike Besson — Wyoming Water Development Commission <br />23 Ted Kowalski — State of Colorado <br />24 <br />25 Welcome and Administrative <br />26 Introductions; no agenda modifications. <br />27 <br />28 WAC Committee List Update <br />29 The ED Office will update and recirculate the WAC Committee list. <br />30 <br />10/02/2008 <br />31 Water Related Activities Update <br />32 The Executive Director's (ED) Office, Jerry Kenny and Beorn Courtney, provided updates on <br />33 current water related activities. <br />34 <br />35 Water Evaluation Process <br />36 The GC asked the WAC to develop a procedure for how to evaluate water acquisition <br />37 opportunities. The ED's office will work with Duane Woodward to understand the process <br />38 Central Platte NRD uses and a WAC Sub - Committee was established to work with the ED <br />39 Office to flush out the evaluation process. Jennifer Schellpeper will inquire whether the Program <br />40 can have access to the HDR Conjunctive Management model for use in these evaluations. <br />41 <br />42 FY09 Work Plans for Water Related Activities <br />43 Jerry Kenny and Beorn Courtney provided an explanation of draft budget items to be presented <br />44 at the October GC and asked the WAC for input. The ED Office will continue to refine the work <br />Page 1 of 2 <br />