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Governance Committee Meeting AGENDA, December 17, 1999 <br />110" <br />Water Management <br />Water Conservation/Supply Study <br />Demonstration Projects <br />Tracking and Accounting <br />Committee Actions <br />11:45 -12:00 Public Comment Period <br />12:00 -1:00 Lunch <br />http://www.platteriver.org/actions/govem/991217g.htm <br />Lawson <br />1:00 -2:30 Subcommittee Reports (con't) <br />Land <br />Vernon Nelson/Rhodell <br />3rd Party Impacts <br />Jameson <br />Land Ownership Entity Workshop <br />Water Leasing <br />Habitat Protection Plan (GC Comments <br />LC /TC <br />on Outline) <br />Technical <br />Tebbel <br />Integrated Monitoring and Research <br />Component <br />Proposal for Protocol Development <br />Proposal for Cottonwood Ranch Property <br />Demonstration Project <br />Compliance vs. Biological Response <br />Monitoring <br />Outreach <br />Buettner <br />Finance <br />Todd <br />Action Items <br />Crediting Workshop <br />2:30 -2:45 Update on Groundwater Study <br />EIS Team <br />2:45 -3:00 Milestone Reports <br />CO, NE, WY, DOI <br />Status of EIS Effort <br />Brown <br />• <br />2 of 3 12/15/99 9:37 AM <br />