Laserfiche WebLink
South Platte Water Related Activities Program, Inc. <br /> 220 Water Avenue, Berthoud, Colorado, 80513 SPWRAP <br /> 2011 Annual Meeting <br /> October 20,2011 <br /> Directors Present: Alan Berryman, Wayland Anderson, Lisa Darling, Greg Dewey, <br /> Dennis Harmon, Kim Hutton, John Kolanz, Randy Rhodes and <br /> Kevin Urie <br /> Directors Absent: None <br /> 1. Call to Order <br /> President Lisa Darling called the 2011 SPWRAP Annual Meeting of Members to order at <br /> 3:00 pm in the Plaza Hotel & Conference Center, Longmont, Colorado. Introductions <br /> were made. There was a quorum of Directors present. <br /> 2. Copies of the following documents were /d out <br /> • PRRIP 2011 Annual Report, by the Executive Director's Office <br /> • "Platte River Recovery Imple%t-°_. tation Program Summary and South Platte <br /> Water Related Activities Program tll l E � Report" <br /> • "South Platte Water Related Activities' ro 'roposed 2012 Budget, <br /> 3. Summary of the Platte River Recovery Impleme r•n Program (PRRIP or Program). <br /> Deb Freeman summarized the Platte River Recovery 1ementation Program (PRRIP or <br /> Program) and refe7c to the "Platte River Recovery Ini entation Program Summary <br /> and South Pl., W,Related Activities Program X311 Annual Report". Alan <br /> Berryman g 'update .,the status of the milestones required under the PRRIP. <br /> 4. Summary of Sou il1?latte W -Related Activities Program(SPWRAP). <br /> Deb Freeman stated 4t a j a ® � � as formed by Colorado Water Users as a 501(c)(3) <br /> non-profit corporation*insure ; , lorado's obligations under the PRRIP are met. <br /> SPWRAP helps with developing Co . ir•'s water contribution, demonstrates water <br /> deliveries through accounts` end provides a valuable service in educating Colorado <br /> water users about PRRIP. er user who participates with SPWRAP can benefit <br /> from a streamlined process of core ltation with federal agencies and rely on SPWRAP <br /> membership for endangered species compliance. Since 2007, there have been 68 <br /> successful consultations in Colorado where SPWRAP played a key role. <br /> 5. Financial Report. <br /> Dennis Harmon presented the "South Platte Water Related Activities Program Proposed <br /> 2012 Budget". The budget, as recommended by the board and presented to the members, <br /> uses an SPWRAP assessment of 15 cents per unit. <br /> MOTION: Wayland Anderson moved that the 2012 SPWRAP assessment be 15 cents <br /> per unit. Jason Wright seconded the motion. The motion was approved unanimously by <br /> the members present. <br /> MOTION: Jason Wright moved to approve the 2012 SPWRAP budget. Kim Hutton <br /> seconded the motion. The motion was approved unanimously by the members present. <br /> Page 1 of 2 <br />