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More minutes... |
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Council Meeting Agenda
December 10-12, 2002
Council Central Offices - Large Conference Room
851 SW Sixth Avenue, Suite 1100
Portland, OR 97204
503-222-5161 fax 820-2370
Tuesday, December 10, 2002
Fish Committee - 9:30 a.m. - large conference room
- Discussion of subbasin plan review schedules and future project
solicitation process; role of level III regional coordination group
- Overview of bull trout recovery plan
- Update on Bonneville's Fiscal Year 2003 project implementation
budget
- Possible project funding and implementation issues
- Request for recommendation to Bonneville for additional funding
for Walla Walla passage improvement project
- Request for additional funding for evaluation of live capture
harvest
Power Committee - 9:30 a.m. - small conference room
Council Meeting - 3:30 p.m. - large and small conference rooms
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1.
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3:30 - 4:30
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Presentation by the Bonneville Power Administration on
Bonneville's financial condition: Steve Wright, CEO;
Paul Norman, Vice President.
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5:30 p.m. - Public hearing on draft mainstem
amendments - Council document 2002-16.
Please be signed up to testify by 5:45.
Please note: After 6 p.m., please enter
through the door on the S.W. Broadway side of the building. |
Wednesday, December 11, 2002 - 9 a.m. - continuation of Council
Meeting
9 a.m. The Council will meet in Executive Session to discuss
matters related to civil litigation.
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2.
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9:30 - 10:15
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Council decision on revised schedule for mainstem amendments: Steve
Crow, executive director; and John Shurts, general counsel.
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Packet
item 2 (10k PDF) |
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3.
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10:15 - 10:30
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Update on research plan process: Brian Allee,manager
of policy and program implementation.
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item 3 (15k PDF) |
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4.
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10:30 - 11:30
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Presentation on proposal by action agencies on mainstem
operations for 2003: Bruce Suzumoto, manager, special
projects; and John Shurts.
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item 4 (20k PDF) |
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5.
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1:30 - 2:30
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Presentation on flow augmentation: Karl Dreher,
director, Idaho Department of Water Resources.
Summary: In 2000, Idaho Department of Water Resources, Idaho
Department of Fish and Game, and the Idaho Water Resources Research
Institute conducted a review of subyearling fall Chinook flow and
survival data. In this presentation, Karl Dreher will give an update
of this review based on 1999-2001 data.
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6.
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2:30 - 3:00
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Briefing on additional analysis of flow augmentation: John
Fazio, senior power systems analyst.
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item 6 (410k PDF) |
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7.
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3:00 - 3:30
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Presentation by University of Washington on CRiSP modeling
results on mainstem operations: Chris Vanholmes, University of
Washington, Columbia Basin Research.
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item 7 (60k PDF) |
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8.
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3:45 - 4:45
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Presentation by the NOAA Fisheries Service on 2002 juvenile
survival and adult returns: John Williams and Bill Muir, NOAA
Fisheries Service.
Summary: John Williams and Bill Muir of NOAA Fisheries'
Northwest Fisheries Science Center (NWFSC) will present the most
recent data on juvenile survival and adult returns in the Columbia
and Snake river basins. The NWFSC provides scientific and technical
support for the management and conservation of the Pacific Northwest
region's anadromous and marine resources. NWFSC research covers
fisheries science, marine biology and ecology, genetics,
biochemistry, molecular biology, oceanography, and aquaculture and
is conducted in cooperation with other agencies, tribes and
universities.
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9.
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4:45 - 5:15
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Council decision on subbasin planning contracts: Brian
Allee; and Lynn Palensky, subbasin planning coordinator.
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item 9 (15k PDF) |
Thursday, December 12, 2002 - 8:30 a.m. - continuation of Council
Meeting
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10.
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8:30 - 9:30
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Presentation on climate change and river operation: Dr.
Dennis Lettenmaier, University of Washington; and John Fazio.
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item 10 (1.1mb PDF) |
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11.
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9:30 - 10:30
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Council decision on Council recommendations on Bonneville's
future role in power supply: Dick Watson, director, power
division.
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item 11 (100k PDF) |
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12.
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10:45 - 11:15
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Council decision on fish and wildlife project funding and
implementation issues: Mark Fritsch, fish production
coordinator.
- Walla Walla passage improvement project
- Live capture harvest project
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Walla Walla (40k PDF)
Live capture (60k PDF) |
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13.
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11:15 - Noon
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Discussion on Bonneville's fish and wildlife project
implementation budget and financial condition: John Ogan, senior
counsel; Mark Walker, director, public affairs division; and Sarah
McNary, Bonneville Power Administration.
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item 13 (20k PDF) |
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14.
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Noon
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Council business:
- Approval of minutes from October and November Council Meetings
- Council decision to release demand response issue paper
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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: 12/4/2002 11:45 AM |
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