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South Platte Water Related Activities Program, Inc. SPWRAP <br /> 220 Water Avenue, Berthoud, Colorado, 80513 <br /> AGENDA <br /> January 21, 2016_ 9:30am <br /> SPWRAP Board Meeting <br /> Lower South Platte Water Conservancy District (LSPWCD) <br /> 100 Broadway Plaza Suite # 12 <br /> Sterling, CO 80751 <br /> (Call in tine 1-888,824-5783, passcode 18138411#) <br /> Call to Order/Introductions <br /> Additions /Changes to the Agenda <br /> Dsrctfa'MO A <br /> ACTON ITEMS <br /> •/ Minutes from the October 29, 2015 Annual Meeting of Members <br /> •J 1 Financial Report <br /> Approval of Board Actions taken by consent, since October 2015 <br /> DISCUSSION ITEMS <br /> • Colorado Issues <br /> d Discussion, with local water users, regarding SPWRAP operations <br /> • SPWRAP Administrative & Corporate Issues <br /> ti Update_ Operating Committee Discussion, including: <br /> • Tamarack Project, Flood Impacts and rehabilitation efforts <br /> • Heyborne Project, Flood Impacts and rehabilitation efforts <br /> o PRRIP Update <br /> o Brief summary of SPWRAP 2015 events <br /> o Issues and Objectives for 2016 <br /> o Questions and Answers <br /> • Member Updates <br /> ADJOURN MEETING <br />