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• <br />U <br />PRRIP — ED OFFICE FINAL 6 03/03/2010 <br />PLATTE RIVER RECOVERY IMPLEMENTATION PROGRAM <br />Governance Committee Meeting Agenda — March 9 -10, 2010 <br />Ramada Inn — Kearney, NE <br />START TIME <br />DOCUMENT # - <br />(Duration) <br />TOPIC, PRESENTER, & PROGRAM PURPOSE' <br />DOCUMENT <br />8:00 a.m. <br />Welcome and Administrative: John Lawson, GC Chair <br />• Introductions /Attendance Roster <br />8:05 a.m. <br />Re- regulating Reservoir Agreement: Jerry Kenny, ED <br />21 - Revised J -2 <br />(:20) <br />Information, Discussion, & Action <br />Agreement <br />APPROVE J -2 RETURN RESERVOIR AGREEMENT <br />8:25 p.m. <br />2009 Tiered Platte River Biological Opinions: Matt Raabe, USFWS <br />22 - USFWS Memo <br />(:15) <br />Information & Discussion <br />• Summary of 2009 Section 7 consultations <br />8:40 a.m. <br />Lower Platte River Stage Change Study: <br />23 - Stage Change <br />(:60) <br />Chad Smith, ED Office /Pat Engelbert, HDR <br />Study Final Report <br />Information & Discussion <br />• Presentation on final Stage Change Study results <br />9:50 a.m. <br />Land Management Plans: Bruce Sackett, ED Office <br />24 - Elm Creek Complex <br />(:60) <br />Information, Discussion, & Action <br />LMP <br />APPROVE LAND MANAGEMENT PLANS: <br />25 - Ft. Kearny Complex <br />• Elm Creek Complex Plan (with associated tract O &M Plans <br />- <br />LMP <br />26 - 2009003 Tract Plan <br />2009002 and 2009005) r <br />i ' <br />27 - 2009003 Work Plan <br />• Elm Creek Complex 2010 Work Plan (located in App. C of <br />28 - 2008002 Work Plan <br />Complex Plan) <br />• Ft. Kearny Complex Plan (with associated tract O &M Plans j <br />2009001 and 2009004) <br />• Ft. Kearny 2010 Complex Work Plan (located in App. C of <br />Complex Plan) <br />• 2009003 Tract Plan <br />• 2009003 2010 Work Plan <br />• 20080}02 Cottonwood Ranch 2010y■1Work Plan <br />10WO, Q01 A 0101" <br />11:05 a.m. <br />GOVERNANCE COMMITTEE EXECUTIVE SESSION <br />(:25) <br />Program Land Tracts & Issues: Bruce Sackett, ED Office <br />Information & Discussion <br />• Land Tract updates <br />11:30 a.m. <br />Miscellaneous Program Business: Jerry Kenny, ED <br />:15) <br />Information & Discussion <br />11:45 a.m. <br />Future Meetings & Closing Business <br />(:10) <br />Information & Discussion <br />• Next Meeting -June 8-9,2010 Che yenne, WY <br />�;1 <br />Items noted in uppercase and red are Action Items equiring Governance Committee motions and approval. <br />PRRIP GC Meeting Agenda.�� (�9 ( 3 ` age 2 of 2 <br />1+ <br />I t <br />