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Council Meeting Agenda
November 13-14, 2002
Coeur d'Alene Resort
1st Street and Sherman Avenue
Coeur d?Alene, ID 83816
208-765-4000 fax 664-7276
To participate in any meetings, call 800-452-5161 for
conference call numbers.
Wednesday, November 13, 2002
Council Meeting - Bay 4 Meeting Room - 9 a.m.
| 1. |
9 - 9:30 p.m.
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Presentation by the Columbia Basin Trust: Update on
Trust activities in the transboundary area and elsewhere in the
Canadian Columbia River Basin: Josh Smienk, Trust Chair;
Garry Merkel, Trust Vice Chair; Don Johnston, Trust CEO.
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Packet download:
item 1 (10k PDF) |
Note: The Council Meeting will adjourn after the Columbia Trust
item and reconvene in the afternoon when the committee meetings end.
Fish and Wildlife Committee - Bay 4 Meeting Room - 9:30 a.m.
- APRE Status Report
- Response to Bonneville's proposed policy for funding projects on
federal lands
- Update for start-of-year budget for Fiscal Year 2003
- Update on Hatchery Genetic Management Plans (Bonneville and NOAA
Fisheries staff)
- Within-year project implementation issues:
- PTAGIS
- Update on status of Walla Walla Screens
- Update on subbasin planning issues:
- Subbasin assessments
- ISRP review standards
- Subbasin planning schedule
Power Committee - North Cape Bay Meeting Room - 9:30 a.m.
- Discussion of draft Council recommendations for the future role of
Bonneville in power supply
- Discussion of draft electricity market price forecast issue paper
- Discussion of draft demand response draft issue paper
- Discussion of comments to the Federal Energy Regulatory Commission
on standard market design
Council Meeting - Bay 4 Meeting Room - 1 p.m.
| 2. |
1- 1:30 p.m.
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Briefing and submission of the Clearwater Subbasin Plan:
George Enneking, chair; Clearwater Policy Advisory Committee; Janet
Hohle and Ira Jones, co-coordinators, Clearwater Focus
Program.
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Packet downloads |
| 3. |
1:30 - 2:30 p.m.
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Presentation by the Corps of Engineers on project survival
studies: Rock Peters, Kevin Crum, Tim Wik and Rebecca
Kalamasz, Corps of Engineers.
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item 3 (10k PDF) |
| 4. |
2:45 - 3:15 p.m.
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Presentation by the Corps of Engineers and the Bonneville
Power Administration on proposed configuration and operational
changes at mainstem dams: Therese Lamb, Bonneville Power
Administration; and Rock Peters, Corps of Engineers.
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item 4 (15k PDF) |
| 5. |
3:15 - 3:30 p.m.
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Council decision on fish and wildlife projects:
o PTAGIS
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item 5 (30k PDF) |
| 6. |
3:30 - 4 p.m.
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Council decision on comments to the Federal Energy Regulatory
Commission Proposed Rulemaking on Standard Market Design: Dick
Watson, director, power division.
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item 6 (20k PDF) |
| 7. |
4:00 - 4:15 p.m.
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Status report on Council provincial review recommendations: Dr.
Tom Karier, Washington State Council Member.
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item 7 (10k PDF) |
| |
5:00 p.m. |
Public hearing on draft
mainstem amendment document |
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Thursday, November 14, 2002
Council Meeting - Bay 4 Meeting Room - 9:30 a.m.
| |
8:00 - 8:30 a.m. |
The Executive Committee will meet in Executive
Session to discuss internal personnel matters |
Packet downloads |
| |
8:30 - 9:30 a.m. |
The Council will meet in Executive Session to
consider matters protectible under the internal personnel matters
exception and to discuss matters related to civil litigation |
|
| 8. |
9:30 - 10:30 a.m.
|
Discussion of draft Council recommendations for the future
role of Bonneville in power supply: Dick Watson, director,
power division; and Mark Walker, director, public affairs division.
|
item 8 (10k PDF) |
| 9. |
10:45 - 11:45 a.m.
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Presentation by ISRP on mainstem/systemwide
project review: Dr. Rick Williams, chair, ISRP.
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item 9 (10k PDF) |
| 10. |
1 - 1:45 p.m.
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Presentation by Chelan County PUD and Grant County PUD spill
evaluation studies: Chuck Peven, Chelan County PUD; and
Stuart Hammond, Grant County PUD.
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item 10 (10k PDF) |
| 11. |
1:45 - 2:30
|
Presentation by Chelan County on PUD Habitat Conservation Plan
(HCP): Shaun Seaman; Tracy Yount and Roger Purdom: Chelan
County PUD.
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item 11 (70k PDF) |
| 12. |
2:30 - 3 p.m.
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Discussion of Council budget process report to Congress:
Steve Crow, executive director; and Jim Tanner, administrative
officer.
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item 12 (10k PDF) |
| 13. |
3 p.m.
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Council Business:
- Approval of minutes (download 60k PDF)
- Approval of subbasin planning contracts (download 130k PDF)
- Approval of proposed letter to Bonneville seeking tribal
scholarship funding (download 15k PDF)
- Request for ISAB review of flow and flow augmentation
questions (download 15k PDF)
- Request for approval of APRE/HGMP contract work (download 30k PDF)
- Renewal of Independent Economic Advisory Board charter (download 25k PDF)
- Appointment of four new members of the IEAB and approval of
four-year contracts for the new members (download 20k PDF)
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Last updated: 11/6/2002 1:49 PM |
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