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SPWRAP Meeting Minutes <br /> September 22,2011 <br /> The SPWRAP board concluded that it appreciates CPAW's efforts to coordinate with <br /> SPWRAP; however, because SPWRAP is not a party to Case No. 96CW062, SPWRAP's <br /> approval of the application's withdrawal is not necessary. SPWRAP acknowledges both <br /> CPAW's authority and expertise regarding the conduct of that water court case. <br /> MOTION: Kim Hutton moved that SPWRAP acknowledges that the State is going to <br /> withdraw the Water Court Application for the Pony Express Recharge Program in Case <br /> No. 96CW062, Water Division 11a and SPWRAP does not oppose that action. Further <br /> the board is directing SPWRAP counsel to investigate any course of action that needs to <br /> be taken to amend the MOU between SPWRAP and the State and draft a letter to the <br /> State regarding these issues. Alan Berryman seconded the motion. The motion was <br /> approved unanimously by the directors present. <br /> 8. DISCUSSION OF MEMBERSHIP FOR CITY OF LONGMONT <br /> Kevin Urie introduced this item. Austin Hamre drafted a resolution that was sent to the <br /> board prior to the meeting. Alan Berryman reported that Ken Huson was not ready to <br /> commit to the membership. Discussion ensued. <br /> MOTION: Kevin Urie moved that in the circumstance that Longmont chooses to join <br /> SPWRAP, the board adopt Resolution No. 11-02 Regarding the City of Longmont and <br /> the Timing of Payment of its Membership Fee so that it is in place in the circumstance <br /> that Longmont chooses to join SPWRAP. Alan Berryman seconded the motion. The <br /> motion was approved unanimously by the directors present. <br /> 9. UPDATE ON PLATTE RIVER RECOVERY IMPLEMENTATION PROGRAM <br /> (PRRIP) ACTIVITIES <br /> Alan Berryman gave a brief report on PRRIP activities. <br /> 10. ANNUAL MEETING <br /> Lisa Darling confirmed that the SPWRAP Annual Meeting will be held on October 20, <br /> 2011 in Longmont, immediately following the South Platte Forum. <br /> The following will be presented at the annual meeting as an update. More time will be <br /> spent on the PRRIP and how SPWRAP fits into that, than on the details of the current <br /> year activities. <br /> • Deb—PRRIP background (5 minutes) <br /> • Suzanne— State perspective (5 minutes) <br /> • Kevin / Lisa—How does SPWRAP fit in? Administration, budget (5 minutes) <br /> • Jon—Water accounting and projects (5 minutes) <br /> Directors whose terms are up for consideration are: <br /> Kim Hutton (Class-M, Municipal) <br /> John Kolanz (Class-M, Municipal) <br /> • Alan Berryman (Class-W, Water Conservancy) <br /> These director positions will be placed on the ballot. Kim Hutton and Alan Berryman <br /> would like to be considered for re-election. John Kolanz is stepping off the board at this <br /> Page 3 of 4 <br />