<p> MEETING AGENDA</p><p>Event: Big Thompson Watershed Coalition May 2017 Board Meeting Date: Wednesday, May 17th, 2017 from 4 – 6:00 p.m. Location: CDOT Residency, 2207 Highway 402, Loveland Call-in information: Access Number 641-715-0700/ Passcode 462301</p><p>I. Welcome and Introductions (5 min)</p><p>II. Educational Series (60 min): Jerry Gibbens – Northern Water and James VanShaar – US Bureau of Reclamation a. BOR and Northern Water manage the water supply between Lake Estes and the plains. Mr. Gibbens and Mr. VanShaar will be describing this collaborative process and their respective roles and the C-BT Headwaters Partnership.</p><p>III. Consent Agenda & Standing Items (10 min) a. Approval of Minutes from April meeting b. Signatory ratification: approval for Shayna to sign lease c. Fundraising Update c.i. Duck Race Update</p><p>IV. Projects Update (10 min) a. Full Set of Project Updates included in Board Packet b. Q & A on projects currently underway or upcoming</p><p>V. Future of the Thompson Watershed event recap (10 min) a. Discuss next steps coming out of the meeting b. Resolution for new development committee</p><p>VI. Board Meeting time decision (5 min)</p><p>VII. Upcoming Events & Meetings (15 min)  May 30-31st Staff moving to new office  June 3rd Loveland National Trails Day - Volunteers needed  June 3rd Regional Stream Recovery Handbook – Workshop #2  June 4th Big Thompson Canyon Association Pancake Breakfast - Volunteers needed  June 14th W/MS/MS2 Landowner Open House  June 21st Board Meeting  July 11 or 12 Planning Grant II Open House: Oxbows, Midway, Rossum-Wilson </p><p>1 (date TBD – will be late June or early July)  July 19th Greendrinks: Watershed Disaster Recovery Panel Discussion  July 19th Board Meeting / Elections  August 5 Outreach event – 3rd Annual Heavens Door Picnic - Volunteers needed</p><p>Other Upcoming Event & Subcommittee Ideas  Tour of recently completed projects – Volunteers needed for a subcommittee to plan the event  Pint Night – June or July event celebrating completed projects and introducing summer/fall projects  Governance Committee – work with DOLA and other coalitions to coordinate efforts regarding potential joint-coalition, assistance with CWA matrix and questionnaire, review bylaws, structure, plan and hold 2017 Board elections  Fundraising Committee – aggressively explore options for ongoing funding for beyond June 2018</p><p>VIII. Recap of 2017 Grant Applications Pending & Anticipated (5 min)  CDBG-DR Watershed Implementation Round 3 – updates expected by next month  CDBG-DR Ditch Grant - updates expected by next month  Cliff Bar – updates expected in June 2017  Patagonia – will be submitted this month  Embrace a Stream – draft will be submitted this month; final due July 15  Orvis - will be submitted this month  CWCB - Watershed Restoration Grant – due 11/4/17</p><p>2</p>