Draft PRRIP GC Minutes June 2014

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PRRIP—ED OFFICE DRAFT 06/13/2014 403 PRRIP Executive Session Motions 404 Czaplewski moved to approve the LAC recommendation to cease pursuit of Tract 1402; Heaston 405 seconded. Motion approved. 406 407 Heaston moved and Schneider seconded to approve the LAC recommendation for the Platte River 408 Recreation Access Program including: 409 • Continue all prior parts of the agreement. 410 • No change in the list of compatible uses. 411 • All complex lands be able to be used for all compatible uses subject to ecological and good 412 neighbor policies. 413 • Add Tract 2010004, the Binfield property. 414 Motion approved. 415 Heaston moved to put further discussion of the water storage contract with CNPPID on the next FC 416 agenda; Strauch seconded. Czaplewski said in light of the nature of the agreement the NRDs abstain. 417 Kraus abstained. Hovorka said the Program owes CNPPID an answer instead of just saying go back and 418 fix it. Barels said this agreement may also have effects on other agreements between NPPD and Central 419 and they will have other discussions with Central about that. Motion approved. 420 421 Future Meetings& Closing Business 422 Campbell suggested sending a Doodle poll for the first week of August for an additional FC meeting to 423 address the items discussed at the GC meeting today. Kenny said a Doodle poll would be distributed. 424 425 Czaplewski said there has been some discussion at least among parties in Nebraska about trying to wrap 426 up GC meetings in one day when the agenda is on the lighter side. Campbell said the difficulty is the 427 Kearney meeting for the BOR because it will always require an overnight. Schneider said it is worth 428 considering in the future when that is a possibility. 429 430 Upcoming 2014 GC meetings: 431 • September 9-10,2014 @ Kearney,NE 432 • December 2-3, 2104 @ Denver,CO 433 434 Meeting adjourned at 10:28 a.m.Mountain Time. 435 436 Summary of Action Items/Decisions from June 2014 GC meeting 437 1) Approved the March 2014 GC minutes. 438 2) Approved the multi-year contract for Independent Science Review services. 439 3) Endorsed allocating $200,000 per year in Program funds from line item WP1-b for the next three 440 Program fiscal years (FY15-FY17)to be considered as matching funds in the grant application to the 441 Nebraska Environmental Trust subject to Finance Committee approval of the final grant application 442 and distribution of the final grant application to the GC. 443 4) Approved the LAC recommendation to cease pursuit of Tract 1402. 444 5) Approved the LAC recommendation for the Platte River Recreation Access Program including: 445 • Continue all prior parts of the agreement. 446 • No change in the list of compatible uses. PRRIP June 10-11,2014 GC Meeting Minutes Page 10 of 11