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MeetingsSee minutes (80k PDF)
Committee Meetings and Council Meeting Agenda
January 15, 2008
301 West Sixth Street
Vancouver, Washington (map)
360-993-4500
To participate in any of the meetings, call our central office, 800-452-5161, for the call-in number.
Tuesday, January 15
Fish Committee - Oak Room - 8:30am
- Quarterly Review (100k?PDF) of Within-year Project Funding Adjustments for
Implementation
- 1st Quarter Summary (for February decision)
- Follow-up action for Fiscal year 2007 - 2009 projects
- Step Review (90k?PDF) for Sekokini Springs Isolation Facility, Hungry Horse Mitigation, Project #199101903
- Budget and project approvals for regional coordination (970k?PDF)
- Recommendation (70k?PDF) on letter to Bonneville regarding recommendations for Wildlife O&M
- Update on the next Project Review: Lynn and Mark will touch upon the Working group, General concept, Categories, Anticipated timeline, and the February meeting
- Update (60k?PDF) on Fish and Wildlife Program amendments
- Update (1.6mb?PDF) on Data Management Workplan
- Update (60k?PDF) on status of Snake River fall Chinook transportation evaluation
Power Committee - Hemlock Room - 10am
- Wholesale Price Forecast: Comment summary and proposed changes (400k PDF; King, Galbraith)
- Proposed Efficiency Forum (60k PDF; Morlan, Eckman)
- Report (80k?PDF) on Wind Integration Forum (King)
- Charter (60k?PDF) for Conservation Resource Advisory Committee (Eckman)
Council Meeting - Oak/Hemlock Room - 1:30pm
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1:30 - 1:45pm |
Reports from Fish and Wildlife, Power and Public Affairs committee chair: Rhonda Whiting chair, fish and wildlife committee; Jim Yost, chair, power committee; and Larry Cassidy, chair, public affairs committee. | |
| 1. |
1:45 - 2:15pm |
Council decision on follow-up actions for Fiscal Year 2007 - 2009
projects: Mark Fritsch, manager, project implementation; Tony
Grover, director, fish and wildlife division; and Lynn Palensky,
program planning and special projects coordinator.
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| 2. |
2:15 - 2:30pm |
Council decision on letter to Bonneville regarding recommendations for Wildlife O&M: Patty O’Toole, program implementation manager. |
download 70k?PDF |
| 3. |
2:30 - 3pm |
Presentation on the Fall Chinook component of the Umatilla Subbasin Project Review: Gary James, CTUIR Department of Natural Resources, Fisheries; and Kevin Blakely ODFW, Umatilla District Office. |
download 60k?PDF |
| 4. |
3 - 3:15pm |
Public comment on issues for the Sixth Power Plan: Terry Morlan, director, power division. |
download 70k?PDF |
| 3:15pm | Public comment on any item before the Council | ||
| 5. | 3:30 - 3:45pm |
Council decision on Data Management time and place protocols:
Peter Paquet, manager, wildlife and resident fish.
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download 60k?PDF |
| 6. | 3:45 - 4:15pm |
Briefing and retrospective on 2007 litigation: John Shurts, general counsel. |
download 60k?PDF |
| 7. | 4:15 - 4:30pm | Update on Fish and Wildlife Program amendments and Council decision on requests for extension of recommendation deadline: Patty O’Toole and Lynn Palensky. |
download 60k?PDF |
| 8. | 4:30pm |
Council business:
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- The Council’s fish and wildlife staff will be available at the close of business on Tuesday in the Board Room to answer any questions about the Fish and Wildlife Program amendment process.
- The Public Affairs Committee will meet at the close of business on Tuesday in the Oak/Hemlock Room.
The times listed for specific agenda items, and the order of those items, are approximate and are subject to change. Public comment will be taken after each agenda item as time allows.
Last updated: 1/7/2008 1pm