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9 PRRIP — ED OFFICE DRAFT 6 12/07/2009 1 PLATTE RIVER RECOVERY IMPLEMENTATION PROGRAM 2 Governance Committee Meeting Minutes 3 DIA Marriott Residence Inn — Denver, CO 4 December 1 -2, 2009 Tuesday, December 1, 2009 9 Jerry Kenny — Executive Director 10 Bridget Barron 11 Chad Smith 12 Beom Courtney 13 Jason Farnsworth 14 Bruce Sackett 15 Steve Smith 16 Laura Belanger 17 18 Governance Committee (GC) 19 Don Ament — State of Colorado, Chair 20 Brian Barels — Nebraska Public Power District 21 John Kolanz — Greeley Water and Sewer Department 22 Alan Berryman — Northern Colorado Water Conservancy District 23 Kevin Urie — Denver Water 24 Deb Freeman — SP WRAP /Colorado Water Users 25 Ted Kowalski — Colorado Water Conservation Board 26 Mark Czaplewski — Central Platte Natural Resources District 27 Don Kraus — Central Nebraska Public Power and Irrigation District 28 Mike Purcell — State of Wyoming 29 John Lawson — Bureau of Reclamation 30 Kent Miller — Twin Platte Natural Resources District 31 Jennifer Schellpeper —Nebraska DNR 32 Dennis Strauch — Pathfinder Irrigation District 33 Michael Thabault — U.S. Fish and Wildlife Service 34 Bill Taddicken — Audubon Rowe Sanctuary 35 Felipe Chavez - Ramirez — Platte River Whooping Crane Maintenance Trust 36 37 Participants 38 Brock Merrill — Bureau of Reclamation 39 Greg Wingfield — U.S. Fish and Wildlife Service 40 Matt Rabbe — U.S. Fish and Wildlife Service 41 Jeff Runge — U.S. Fish and Wildlife Service 42 Bob Harms — U.S. Fish and Wildlife Service 43 Lindsay Vivian — U.S. Fish and Wildlife Service This document is a draft based on one person's notes of the meeting. The official meeting minutes may be different if corrections are made by the Governance Committee before approval. PRRIP GC Meeting Minutes Page 1 of 11