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South Platte water Related Activities Program, Inc. <br />220 Water Avenue, Berthoud, Colorado, 80513 <br />AGENDA <br />February 15, 2007 - 10:00 a.m. <br />Denver Water <br />Cheesman Room of the Three Stones Building <br />Call to Order <br />Additions / Changes to the Agenda <br />Minutes from the January 18, 2007 Board Meeting <br />DoW MoU <br />Budget for pumping costs <br />Authorization for expenditure of funds to pay for pumping cost at Tamarack for <br />meeting Colorado's future depletions plan. <br />Update from the Operating Committee <br />Coverage for Federal Depletions <br />Final Report on Interim Measures <br />USFWS Letter and Final Templates <br />Funding D.C. Lobbyist <br />Ag Sub - Committee Report on Reporting Form and Assessment <br />Future Depletion Accounting and Reporting Sub - Committee <br />SPWRAP Administrative & Corporate Issues <br />Small Depletions: coverage and cost <br />Next Meeting: March 15, 2007 at NCWCD at 10 am <br />