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DRAFT AGENDA <br />PLATTE RIVER GOVERNANCE COMMITTEE MEETING <br />October 15,1999,8:00 A.M. - 3:00 P.M. <br />Holiday Inn <br />Kearney, Nebraska <br />8:00 -8:05 Opening Remarks Besson <br />8:05 -8:15 Approval of September 17, 1999 Meeting Notes Besson <br />8:15 -8:30 Executive Director Strickland <br />• Report on Approved Invoices, Reimbursements, <br />Foundation Expenditures, Subcontracts, and Funding <br />Agreements <br />8:30 - 9:15 Report on the Water Action Plan Committee <br />Open Discussion with the Governance Committee Lawson <br />9:15 -9:45 Demonstration Projects <br />• Process Lawson/Strickland <br />• Proposal Krause <br />! 9:45 -10:00 Break <br />10:00 -10:15 Migratory Bird Issues Ralph Morganweck <br />10:15 -10:30 Carroll Sheldon <br />10:30 -11:45 Subcommittee Reports <br />• Water Management Committee Lawson <br />• Water Conservation/Supply Study <br />• Committee Actions <br />Land Vernon Nelson <br />• 3`d Party Impacts Rhodell Jameson <br />• Land Ownership Entity <br />• Land Measures EIS Needs <br />• Habitat Acquisition Plan LC /TC <br />Technical Tebbel <br />• FWS Baseline Document Review <br />• Research & Monitoring Information for the EIS <br />• Research & Monitoring Protocols <br />Outreach Buettner <br />