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,1... <br />Agenda <br />1) Introductions <br />2) Update on RPW Finances and new RPW account set up at First National <br />Bank <br />3) Hermosa Creek Workgroup <br />- catching everyone up <br />- basin wide WSR concept: discussion and next steps <br />- timing of Hermosa Creek legislation <br />- roles of all groups involved (RPW, larger Hermosa <br />Creek Workgroup and Drafting Committee): <br />discussion and clarifying <br />- implementation of Working Group recommendations <br />- getting clear on decisions and next steps <br />:1� <br />4) The concept of "negotiations" <br />- what does this mean in the RPW public workgroup <br />process? <br />- does the RPW need to do anything differently? <br />5) San Juan Work Group? When to start? <br />6) Setting three RPW meetings <br />Agreements for First National Checking Account: <br />1) RPW (via Meghan and Bruce) approve all <br />invoices submitted by Marsha. Money is <br />used to pay Marsha. Funds at SJRC &D <br />used to pay all other expenses. <br />2) Checking account is restricted. Two <br />signatures required on all checks (either <br />Bruce, Meghan, Marsha and/or Jane). <br />3) Marsha pays taxes on income. If project <br />ceases and funds have to be returned to the <br />CWCB, money is returned which reduces <br />her tax burden. <br />4) Monthly statements are made available to <br />the RPW. <br />