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SPWRAP Meeting Minutes <br />April 17, 2008 <br />9. AGREEMENTS WITH THE STATE OF COLORADO <br />Mary Halstead reported the attorney working on behalf of the Division of Wildlife was <br />hoping to have the Tamarack augmentation plan resolved prior to entering into an <br />agreement with SPWRAP. Lisa Darling commented that having the Tamarack plan is <br />place is critical to Colorado's water replacement strategy and is a benefit for the Colorado <br />water users. Resolution of the augmentation plan should be of high priority. <br />10. APPROVAL OF AGREEMENT FOR LEGAL SERVICES FROM AUSTIN HAMRE <br />Not discussed. <br />11. PROPOSAL FOR JUNE 19, 2008 MEETING TO BE FIELD TRIP <br />Lisa Darling suggested that the June SPWRAP board meeting date be used to schedule a <br />field trip to visit the facilities, such as Tamarack, used to meet Colorado's water <br />replacement. SPWRAP members will be invited, with more details forthcoming. <br />12. REPORT FROM THE EXECUTIVE COMMITTEE <br />All of the pertinent items discussed at the Executive Committee were incorporated into <br />the SPWRAP meeting. <br />13. Next Meeting of the Board of Directors: <br />May 15, 2008 - 10 a.m. at Northern Water <br />DRAFT Page 3 of 3 <br />