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River Protection Group <br />Tuesday, July <br />10 a.m. to 1:00 <br />Steering Committee <br />28, 2009 <br />Agenda <br />p.m. SWCD <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 />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 <br />Account: <br />1) RPW (via Meghan and Bruce) <br />approve all invoices submitted by <br />Marsha. Money is used to pay <br />Marsha. Funds at SJRC &D used to <br />pay all other expenses. <br />2) Checking account is restricted. <br />Two signatures required on all <br />checks (either Bruce, Meghan, <br />Marsha and/or Jane). <br />3) Marsha pays taxes on income. If <br />project ceases and funds have to be <br />returned to the CWCB, money is <br />returned which reduces her tax <br />burden. <br />4) Monthly statements are made <br />+- +I, -DDII7 <br />