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SPWRAP Meeting Minutes <br />January 17, 2008 <br />8. Need for Executive Director. Discussion ensued about the possible need for an executive <br />director or other staff. <br />ACTION REQUESTED: A smaller group was appointed to determine tasks that need to <br />be done and report back to the Board in February. This group consists of: Alan <br />Berryman, Kevin Urie, Greg Dewey, Dennis Harmon and Jon Altenho0a Altenhofen. <br />9. Assessment notices. <br />ACTION REQUESTED: In February, the Board will discuss the need to send out <br />reminder notices for the 2008 assessments. <br />10. Next Meeting of the Board of Directors: <br />February 21, 2008 - 10 a.m. <br />Denver Water <br />Page 3 of 3 <br />