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C-Iowm�' <br />South Platte Water Related Activities Program, Inc. SPWRAP <br />220 Water Avenue, Berthoud, Colorado, 80513 <br />AGENDA <br />May 15, 2008 - 10:00 a.m. <br />Northern Water <br />Call to Order <br />Introductions <br />Additions /Changes to the Agenda <br />Minutes from the April 17, 2008 Board Meeting <br />Financial Report <br />Finance Committee Update <br />Update on Platte River Recovery Implementation Program Activities <br />SPWRAP Administrative & Corporate Issues <br />Agreements with State of Colorado <br />Report from Executive Committee on any unaddressed items <br />Approval of Agreement for Legal Services from Austin Hamre <br />Adjourn <br />Next Meeting: June 19, 2008 field trip. Details to be discussed <br />