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SPWRAP Meeting Minutes <br />June 21, 2007 <br />Altenhofen will write a Memo describing why this commitment is a good approach and works <br />with future SPWRAP and State efforts on developing PRRIP water contributions. It was pointed <br />out that such funds are included in SPWRAP's current budget. SPWRAP representatives will <br />need control on where the projects are developed so acceptable water credits result. Deb Freeman <br />noted that the commitment letter should state that projects will be mutually agreeable and <br />payment made on a project -by- project basis. Deb will work on a draft commitment letter. <br />7. Joe Frank discussed the Ovid Reservoir Study. He mentioned that the South Platte Roundtable <br />Committee approved $176,000 to do the Phase 1 studies. Ted Kowalski noted that the CWCB is <br />also doing part of the study on this reservoir such as the legal issues. <br />Austin Hamre was not present so no discussion or action was taken on a new Class X -3 <br />membership for the Center of Colorado Water Conservancy District. This will be handled at next <br />months Board meeting. <br />9. Alan Berryman briefly discussed the Federal Depletion issue and their request to SPWRAP for a <br />mechanism in Colorado for water replacements. With time at this meeting running short, this will <br />be discussed next month. <br />10. Next Meeting: <br />July 19, 2007 <br />NCWCD Board Room at 10:00 am <br />Page 2 of 2 <br />