Laserfiche WebLink
• PRRIP — ED OFFICE DRAFT 6 04106/2010 <br />429 Purcell moved to end Executive Session; Berryman seconded. GC ended Executive Session at <br />430 11:40 a.m. Central time. <br />431 <br />432 Future Meetings & Closing Business <br />433 Upcoming GC meetings are scheduled for: <br />434 <br />435 June 8-9,2010 @ Cheyenne, WY <br />436 September 14 -15, 2010 @ Kearney, NE <br />438 <br />439 <br />Meeting adjourned at 11:45 a.m. Central time. <br />440 <br />441 <br />Summary of Action Items/Decisions from March 2010GC meeting <br />442 <br />1) <br />Approved December 2009 GC minutes <br />443 <br />2) <br />Approved February 2010 GC Special Session minutes. <br />444 <br />3) <br />Approved Tern and Plover Monitoring Protocol <br />445 <br />4) <br />Approved Water Quality Monitoring Protocol <br />446 <br />5) <br />Approved shifting $10,000 from budget item PD -12 to budget item PD -13. <br />447 <br />6) <br />Approved selection panels for three RFPs: directed vegetation research, Cottonwood Ranch <br />448 <br />OCSW & flow consolidation conceptual design, and wet meadows information review. <br />449 <br />7) <br />Approved proposed process for indexing Program funds. <br />.450 <br />8) <br />Approved use of Program Staff and Program airboat at Cattleman's Ball fundraiser in June. <br />451 <br />9) <br />ED office will prepare a pallid sturgeon summary memorandum for the June 2010 GC <br />452 <br />meeting. <br />453 <br />10) Approved land plans for Elm Creek Complex, Fort Kearny Complex, and 2009003. <br />This document is a draft based on one person's notes of the meeting. The official meeting minutes may be different if corrections are <br />made by the Governance Committee before approval. <br />PRRIP GC Meeting Minutes Page 11 of 11 <br />