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South Platte water Related Activities Program, Inc. o:e <br />220 Water Avenue, Berthoud, Colorado, 80513 SPWRAP <br />April 17, 2008 <br />Meeting Minutes of the Board of Directors <br />Directors Present: Alan Berryman, Dennis Bode, Lisa Darling, Greg Dewey, <br />Kim Elkins, Dennis Harmon, John Kolanz, Kevin Urie <br />and Randy Rhodes <br />Directors Absent: None <br />1. CALL TO ORDER / INTRODUCTIONS <br />Lisa Darling called the SPWRAP Meeting to order at 10:00 am at the headquarters of <br />Denver Water. There was a quorum of Directors. <br />2. ADDITIONS /CHANGES TO THE AGENDA <br />There was a suggestion to strike the " SPWRAP Administrative & Corporate Issues" <br />portion of the agenda since no additional progress had been made. These additional <br />items were suggested to be added: "Agreements with the State of Colorado ", "Submitted <br />legal fees from Austin Hamre ", "Proposal for June 19, 2008 meeting to be a field trip" <br />and "Report from the Executive Committee ". The revised agenda was approved. <br />MOTION.- Dennis Bode moved that the revised agenda be approved with the changes <br />noted above. Dennis Harmon seconded the motion and it was approved unanimously by <br />the directors present. <br />3. MINUTES FROM THE FEBRUARY 21, 2008 BOARD MEETING <br />Minutes of the February 21, 2008 Board Meeting were approved with one minor change <br />from the version that was emailed out: the location of the meeting was Denver Water and <br />not Northern Water. <br />MOTION: Randy Rhodes moved that the Minutes of the February 21, 2008 Board <br />Meeting be approved with the change noted above. Dennis Harmon seconded the motion <br />and it was approved unanimously by the directors present. <br />4. FINANCIAL REPORT <br />Dennis Harmon presented the SPWRAP financial report. Dennis Harmon also said the <br />following bills needed to be paid: <br />• Hunt, Spillman for accounting services - $95.00 <br />• Trout, Raley, Freeman, et al. for legal services (Jan/Feb) — $4,456.63 <br />MOTION: Kevin Urie moved that the board approve payment of the bills listed in <br />Dennis Harmon's financial report. Greg Dewey seconded the motion and it was <br />approved unanimously by the directors present. <br />Page 1 of 3 <br />