Laserfiche WebLink
South Platte Water Related Activities Program, Inc. (SPWRAP) <br />Meeting Minutes of the Interim Board of Directors <br />June 15, 2006 <br />1. Call to Order <br />The Interim Board of Directors meeting was called to order by President David Little. <br />2. Minutes from the May 18, 2006 meeting of the Interim Board of Directors were approved. <br />Deb Freeman and Ted Kowalski reported on the Program. The Final EIS is out and the Final <br />Biological Opinion should be released shortly. Governance Committee sub - committees are <br />beginning start-up tasks. Federal authorizing legislation should be introduced soon in the Senate. <br />4. Kevin Urie will finalize the SFE calculation. Questions were raised about equity, penalizing late <br />joiners, exit strategy, and what happens in the next increment. Deb Freeman is going to revise the <br />outreach documents to highlight and clarify the benefits, trade offs and costs of joining and not <br />joining the Program. The Board will develop a policy to add additional interest on past <br />assessments for entities that join late. <br />5. Discussed the budget. Alan Berryman, Deb Freeman, Mary Halstead and Ted Kowalski are going <br />to provide capital costs for the budget. Kevin Urie and Austin Harare are going to write up the <br />schedule and process for assessments, payment due dates, annual meeting, etc. <br />6. Board needs to review Travis Bray's task timeline handout. <br />7. Deb Freeman and Kevin Urie will finalize outreach materials, and Austin Hamre will finalize the <br />mailing list. <br />Ted Kowalski reported that the parties are narrowing issues related to the MoA between <br />SPWRAP and the State. The parties will be meeting to hopefully finalize the agreements. <br />9. Next meeting is Thursday July 20, 2006 at NCWCD at 10 am. <br />