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South Platte water Related Activities Program, Inc. SPWRAP <br /> 220 Water Avenue, Berthoud, Colorado, 80513 <br /> AGENDA <br /> Thursday_ October 27, 2016 <br /> SPWRAP Meeting of Members <br /> Following the South Platte Forum at 1:30 pm <br /> Embassy Suites Loveland <br /> 4705 Clydesdale Parkway <br /> Loveland, CO 80538 <br /> Call to Order/Introductions <br /> Additions / Changes to the Agenda <br /> ACTION ITEMS <br /> • Election of Directors <br /> • Minutes from the September 29, 2016 Board Meeting <br /> • Financial Report <br /> • Future Assessment Rates <br /> DISCUSSION ITEMS <br /> • Summary of Past Year's Activities <br /> • Colorado Issues <br /> o Update_PRRIP & Governance Committee <br /> • SPWRAP Administrative & Corporate Issues <br /> o Issues and Objectives for 2017 <br /> o Update_ Operating Committee Discussion, including : <br /> • Tamarack Project <br /> • Heyborne Project <br /> o Questions and Answers <br /> o Ratification of Actions of Board in 2016 <br /> o Member Updates <br /> ADJOURN MEETING <br />