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Committee Meetings and Council Meeting Agenda
December 8-9, 2009
Council Central offices
851 SW Sixth Avenue, Suite 1100
Portland, Oregon (map)
503-222-5161 fax 820-2370
Tuesday, December 8
Fish and Wildlife Committee - small conference room – 10:30am
- Project reviews and within-year adjustments - Mark Fritsch
- Accord project #2008-109-00 (60k PDF), Resident Fish Research, Monitoring and Evaluation
- Accord project #2007-007-00 (60k PDF), Determine Status and Limiting Factors of
Pacific Lamprey in Fifteenmile Creek and
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Power Committee – large conference room – 8:30am
- Update (60k PDF) on analysis status
- Wholesale power prices
- $0 to $100 carbon risk scenario
- Carbon target scenario
- Other scenarios that are available
- Discussion (60k PDF) of proposed Plan changes by chapter, highlighting treatment
of key issues, including:
- Integration of additional “needs assessment” information
- Description of resource strategy
- Revised description of scenarios from updated analysis
- Dam removal scenario
- Resource strategy adequacy and reliability
- Appendix M
- Appendix Q
The Council will meet in Executive Session at Noon on Tuesday, December 8 to discuss internal personnel matters.
Council Meeting - large and small conference rooms – 1:30pm
| 1:30 – 1:45pm | Greeting from Phil Anderson, director of Washington Department of Fish and Wildlife | ||
| 1:45 – 2pm | Reports from Fish and Wildlife, Power and Public Affairs committee chair: Rhonda Whiting chair, fish and wildlife committee; Melinda Eden, chair, power committee; and Dick Wallace, chair, public affairs committee. | ||
| 1. | 2 – 5pm | Working session on Draft Sixth Power
Plan Issues: Terry Morlan, director, power division.
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download 60k PDF |
The Public Affairs Committee will meet at the close of business on Tuesday, December 8.
Wednesday, December 9
Continuation of Council Meeting – large and small conference rooms – 8:30am
| 2. | 8:30 – 8:45am | Council decision on project reviews and within-year
adjustments: Mark Fritsch, manager, project implementation.
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| 3. | 8:45 – 9:15am | Briefing on the Quagga-Zebra Mussel Action Plan for
Western U.S. Waters: Eileen Ryce,
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download 860k PDF |
| 4. | 9:15 – 9:45am | Presentation by Natural Solutions on Innovative Project “Physical and Biological Field Testing of a Flow Velocity Enhancement System (FVES)”: Dr. Charles Coutant, Gordon Burns, and Jean Johnson. | download 60k PDF |
| 9:45 – 10am | Break | ||
| 5. | 10 – 10:15am | Update on Research Monitoring and Evaluation (RM&E): Tony Grover, director, fish and wildlife division; and Nancy Leonard, Fish, Wildlife and Ecosystem Monitoring and Evaluation Manager. | download 150k PDF |
| 6. | 10:15 – 10:45am | Status report and discussion on the role of the Independent Economic Analysis Board (tentative): Terry Morlan. | download 60k PDF |
| 7. | 10:45am | Council business: Approval of minutes |
videoThe 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: 12/7/2009 2pm