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0 PRRIP — ED OFFICE FINAL 6 <br />• <br />PLATTE RIVER RECOVERY IMPLEMENTATION PROGRAM <br />Governance Committee Meeting Agenda - March 9 -10, 2010 <br />Ramada Inn - Kearney, NE <br />03/03/2010 <br />START TIME <br />DOCUMENT # - <br />(Duration) <br />DOCUMENT <br />TOPIC, PRESENTER, & PROGRAM PURPOSE' <br />2:00 p.m. <br />Welcome and Administrative: John Lawson, GC Chair <br />01- GC Agenda <br />(:15) <br />Information, Discussion, & Action <br />02 — GC Minutes <br />03 — GC Special Session <br />• APPROVE DEC. 2009 MINUTES <br />Minutes <br />• APPROVE FEB. 2010 SPECIAL SESSION MINUTES <br />2:15 p.m. <br />Program Committee Updates <br />04 — LAC Minutes <br />(:30) <br />Information & Discussion <br />05 — WAC Minutes <br />• LAC — Mark Czaplewski, CPNRD (Vice Chair) <br />06 — TAC Minutes <br />• WAC — Cory Steinke, CNPPID (Chair) <br />07 — FC Minutes <br />• TAC — Mike Besson, State of WY (Chair) <br />• FC — Mike Purcell, State of WY Chair <br />2:45 p.m. <br />Program Outreach Update: Jerry Kenny, ED <br />(:15) <br />Information & Discussion <br />• Recent media stories/upcoming stories/upcoming Program presentations <br />3:00 p.m. <br />AMP Implementation Update: Chad Smith, ED Offi <br />08 — PRRIP Responses <br />(:30) <br />Information & Discussion <br />to 2009 ISAC Findings <br />• 2010 AMP Reporting Session debrief <br />• PRRIP Responses to 2009 ISAC Findings <br />3:30 p.m. <br />AMP Monitoring Protocols <br />09 - Tern /Plover Memo <br />(:20) <br />Chad Smith, ED Office <br />10 — Tern /Plover <br />Information, Discussion, & Action <br />Protocol <br />• APPROVE REVISED TERN /PLOVER MONIT. PROTOCOL <br />11 -Water Quality Memo <br />• APPROVE REVISED WATER QUALTIY MONIT. PROTOCOL <br />12 — Water Quality <br />Protocol <br />4:00 p.m. <br />FY 2010 Program Budget and Contracts <br />13 - Budget Spreadsheet <br />(:15) <br />Jerry Kenny, ED /ED Office Staff <br />14 — Financial Status <br />Information, Discussion, & Action <br />Report <br />• Program budget status update <br />15 - Sod Aug Memo <br />• APPROVE BUDGET SHIFTS FOR SED. AUG. CONTRACT <br />16 -Sed Aug Contract <br />Amendment <br />4:15 p.m. <br />Program RFPs: Chad Smith, ED Office <br />17 - Directed Vegetation <br />(:15) <br />Information, Discussion, & Action <br />Research RFP <br />APPROVE PROPOSAL SELECTION PANELS: <br />18 — Cottonwood Ranch <br />• Directed Vegetation Research — Smith, Farnsworth, Jenniges, <br />OCSW & Flow <br />Consolidation <br />Drain, Czaplewski, Fritz, Harper <br />Conceptual Design RFP <br />• Cottonwood Ranch OCSW & Flow Consolidation Conceptual <br />Design Farnsworth, Jenniges, Smith, Rabbe, Besson, Urie, <br />rr 19 —Wet Meadows <br />44hformation <br />— <br />Review RFP <br />• Wet Meadows Information Review — Smith, Baasch, <br />Czaplewski, Heaston, Rabbe, Jenniges, Hallum, Fritz <br />4:30 p.m. <br />Indexing of Program Funds: John Lawson, Chair <br />20 - Indexing Memo <br />(:30) <br />Information, Discussion, & Action <br />• APROVE INDEXING PLAN <br />5:00 P.M. <br />(:101 <br />Water Action Plan Scoring Status Update: John Lawson, Chair <br />Information & Discussion <br />PRRIP GC Meeting Agenda <br />Page 1 of 2 <br />�J <br />