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South Platte Water Related Activities Program, Inc. SPWRAP <br /> 220 Water Avenue, Berthoud, Colorado, 80513 <br /> AGENDA <br /> January 19, 2012 <br /> Board Meeting: 9:00 a.m. <br /> Northern Water, Berthoud, CO <br /> (Call in line 1-888-824-5783, passcode 18138411#) <br /> Call to Order/ Introductions <br /> Additions/Changes to the Agenda <br /> ACTION ITEMS <br /> • Election of Officers <br /> • Minutes from the September 22, 2011 Board Meeting <br /> • Minutes from the October 20, 2011 Annual Meeting <br /> • Financial Report <br /> DISCUSSION ITEMS <br /> • Update on Platte River Recovery Implementation Program Activities <br /> • Update on finalizing Tamarack Decree <br /> • SPWRAP Administrative & Corporate Issues <br /> o Review and renewal of agreement with Lower South Platte Water <br /> Conservancy District <br /> o Update on USFWS permitting/ streamlined process <br /> o Discussion on Parker Water & Sanitation District <br /> o Discussion on CDOT depletions under the State's Class X-1 <br /> membership <br /> ® ib‘)U\O t1eo $011 d' ool <br /> ADJOURN MEETING <br /> CONVENE EXECUTIVE SESSION <br />