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SPWRAP Annual Meeting Minutes <br /> October 20,2011 <br /> 6. Issues and Objectives for 2012. <br /> Lisa introduced Joe Frank from LSWPWD who is acting as an administrative agent of <br /> SPWRAP. Joe reviewed the "Platte River Recovery Implementation Program Summary <br /> and South Platte Water Related Activities Program — 2011 Annual Report". Jon <br /> Altenhofen discussed the development of Colorado's water contribution through the <br /> Tamarack Plan, including Tamarack Project and other managed groundwater recharge <br /> projects. <br /> 7. Ratification of Actions of Board in 2011 <br /> Austin Hamre, corporate attorney representing SPWRAP reviewed the actions of the <br /> board for 2011. <br /> MOTION: John Kolanz moved to ratify the 2011 actions of the SPWRAP board of <br /> directors. Wayland Anderson seconded the motion. The motion was approved <br /> unanimously by the members present. <br /> 8. Election of Directors. <br /> Lisa Darling expressed her appreciation for all the work done by each person on behalf of <br /> SPWRAP and especially thanked current director, John Kolanz, who is not running for <br /> re-election. Lisa Darling stated that there were three directors' seats up for re-election. <br /> These include 2 municipal (Class-M) members and 1 Water Conservancy and Water <br /> Conservation Districts (Class-W) member. The seats are currently held by John Kolanz, <br /> Kim Hutton and Alan Berryman, respectively. The board recommended a ballot with the <br /> names Jim Hall, Kim Hutton and Alan Berryman. This information and ballot were <br /> previously distributed to all SPWRAP members via email. Lisa Darling asked if there <br /> were any nominations from the floor. Swithin Dick nominated Jason Wright as a <br /> candidate for Class-M director. Lisa Darling asked members to write-in"Jason Wright" <br /> if voting for him. The ballots were collected from the members at meeting and counted. <br /> RESULTS: Jim Hall and Kim Hutton were selected as the 2 Class-M members and Alan <br /> Berryman was selected as the Class-W member. <br /> 9. Question&Answer Session. <br /> Lisa Darling thanked everyone and asked if there were any questions. There were none. <br /> 10. Lisa Darling adjourned the meeting at 4:15 pm. <br /> Next Meeting of the Board of Directors: <br /> January 19, 2012-9:00 a.m. <br /> Northern Water <br /> Respectfully submitted, <br /> ,,„ J <br /> Greg Dewey <br /> Secretary, SPWRAP,Inc. <br /> Page 2 of 2 <br />