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SPRWAPMeeting
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Last modified
2/25/2014 3:27:56 PM
Creation date
2/25/2014 3:23:38 PM
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Template:
Water Supply Protection
Description
Agreement [CA]; aka Platte River Recovery Implementation Program [PRRIP])
State
CO
Basin
South Platte
Water Division
1
Date
2/15/2007
Author
SPWRAP
Title
SPWRAP Meeting on February 15, 2007
Water Supply Pro - Doc Type
Meeting
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South Platte water Related Activities Program, Inc. <br />220 Water Avenue, Berthoud, Colorado, 80513 <br />Meeting Minutes of the Interim Board of Directors <br />February 15, 2007 <br />1. Call to Order <br />The Interim Board of Directors meeting was called to order by Kevin Urie for President <br />David Little. <br />2. Additions to the agenda: Treasurer's Report and RFP from Nebraska regarding groundwater <br />study and the Compact <br />3. The minutes from the January 18, 2007 Board meeting were approved as revised by Kevin Urie. <br />4. Treasurer's Report. Dennis Harmon provided a handout of SPWRAP's receipts and <br />disbursements. As of January 31, 2007, SPWRAP has a bank balance of $174,074. The Board <br />approved and executed a resolution for Dennis to open and transfer money into an interest <br />bearing money market account. <br />Eric Wilkinson noted that NCWCD has paid Highline Electric Association a $12,000 service <br />charge for the groundwater pumps at Tamarack. Eric's request that NCWCD receive credit for <br />2008 SPWRAP membership dues in the amount of $12,000 was approved by the Board. <br />The Board approved payment of Deb Freeman's invoices. Alan Berryman will forward future <br />invoices directly to Dennis Harmon. <br />5. Discussed the Memorandum of Understanding (MOU) with Division of Wildlife (DOW). <br />Still wrangling with the details of funding a full time employee (FTE) for DOW. <br />Discussed what the formula should be to split the funding between SPWRAP and the State. To <br />some extent the formula will consider the sources of water (whether from public or private lands). <br />The details of this accounting are variable and still about 60 days out. <br />Ted Kowalski stated that the State will meet internally again of this matter with the new <br />DNR Director and discuss the issues and the potential funding options. There may be sources of <br />money, in addition to money from the current allocation, to fund a portion of the FTE for the first <br />year. <br />This item will be placed on the May Agenda in order to have the results of the water <br />accounting in hand. <br />The Board authorized $40,000 to pay for pumping costs at Tamarack. It costs about <br />$2,000 per month to operate a well at Tamarack. Two wells were operated in February <br />and up to nine wells will be operated in March and April to meet Colorado's future <br />depletions plan. <br />7. The Tamarack Decree is stalled until Boulder can look at it in June. <br />8. Ted Kowalski provided an update on the Operating Committee. <br />Progress is being made on the operating plan for Tamarack I which is due January 2008. <br />Page 1 of 2 <br />
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