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Platte River Recovery Implementation Program Governance Committee Agenda 9:00 a.m. - 5:00 p.m. MST Country Inn and Suites, DIA, Denver February 7, 2007 Welcome and Introductions Governance Committee Chair and Vice-Chair Elections Future Meeting Dates and Locations Program Executive Director • Jantiary-June plans and schedule • Report on subgroup activities, review of process and short-list of candidates • Process for interviews and final review/selection • Transition and Overlap with Interim Execlitive Director Program Financial Management Entity and Budget • vlterim contract with Nebraska Community Foundation • Long-tenn Program Financial Management Entity • 2007 Budget review Budget Related Items for Discussion and Approval • 2007 Wllooping Crane Monitoring. GC DECISION NEEDED • Project Engineering and Pernlitting for beginning work on Channel Capacity Issues at North Platte (J.F. Sato recommendation, see Water Plan Section 2 for review of this item). NOT CONSTRUCTION IMPLEMENTATION BUDGET • Review of Water Action Plan projects for achieving 5000 cfs pulse in spring and 800 cfs in summer (assumes channel capacity issues, addressed, see bullet above. See Program Docuinent, pg 16, Delivery of Program Water for discussion of the Year 1 study). Land Interest Holding Entity • Review of subgroup activities and scope of work/contract • Attorney for assisting the LIHE subgroup • Recommendations from subgroup on process for selecting LIHE Program Advisory Committees - • Adaptive Management Work Group in 2007 • Independent Science Advisory Committee (ISAC) • Establish Program Advisory Committees - Review committee charters in Organizational Structures document for memberships. Basically the membership is