Calendar
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Past meetings...
2010
Jan 8, Power committee Web Conference
Jan 12-13, Portland
Jan 25, Power committee Web Conference
Feb 1, Power Committee Web Conference
Feb 3, Power Committee Web Conference
Feb 9-10, Portland
Feb 19, Power Committee Web Conference
Mar 2, Conference Call
Mar 9-10, Portland
Apr 13-15, Boise
May 11-13, Portland
June 8-10, Missoula
July 13-15, Portland
Aug 18-19, Spokane
Sep 21-23, Bend
Oct 13-14, Portland
Nov 17-18, Portland
Dec 14-16, Portland
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Council Meeting Agenda
Heathman Lodge
7801 NE Greenwood Drive
Vancouver, Washington
360-254-3100 fax 254-6100
January 14-16, 2003
To participate in any of the meetings, call our central
office at 800-452-5161 for the call-in number.
Tuesday, January 14, 2003 - Committee meetings
Fish Committee - 9:30 a.m. - Cowlitz Room
- Level III discussion
- Discussion on Bonneville spending
- ISAB discussion
Power Committee - 9:30 a.m.
- Power supply adequacy update
- Discussion of process for arriving at a regional adequacy standard
- Discussion of potential comment on Standard Market Design (SMD) with
focus on power supply adequacy
- Overview of the Power Plan process
- Review of conservation supply curves - residential appliances, water
heating, commercial appliances
Council Meeting - 2:30 p.m.
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1.
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2:30 - 3:30 p.m.
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Presentation by the Bonneville Power
Administration on financial choices and program cost reductions:
Paul Norman, vice president, power business line, Bonneville Power
Administration |
Packet downloads: |
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2.
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3:30 - 4:30 p.m.
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Council decision on approval of proposed subbasin
planning workplans: Peter Paquet, manager, wildlife and resident
fish; Brian Allee, manager of policy and program implementation; and
Lynn Palensky, subbasin planning coordinator |
Asotin (160k PDF)
Clearwater
(30k PDF)
Imnaha (230k PDF)
LCREP (330k PDF)
Lower
Snake (150k PDF)
Salmon Recovery Board
Technical Funding (200k PDF)
Tucannon (130k PDF)
Umatilla (230k PDF)
Walla
Walla (140k PDF) |
5:30 p.m. - Public hearing in Cowlitz Room on draft
mainstem amendments
Wednesday, January 15, 2003 - 8:30 a.m. - Continuation of Council
Meeting
| 3. |
8:30 - 10:30 a.m.
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Presentation by the Columbia Basin Fish and Wildlife Authority
on biological needs of fish using the Columbia River mainstem and
reservoirs: CBFWA fish and wildlife managers
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item 3
(10k PDF) |
| 4. |
10:45 - 11:30 a.m.
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Presentation by University of Washington on CRiSP modeling
results on mainstem operations: Chris Van Holmes, University of
Washington, Columbia Basin Research
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item 4
(10k PDF) |
| 5. |
11:30 a.m. - Noon
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Update on the activities of Northwest Energy Efficiency
Alliance: Margie Gardner, director, Northwest Energy Efficiency
Alliance
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item 5
(10k PDF) |
| 6. |
1:30 - 2:15 p.m.
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Update on power supply adequacy: Dick Watson,
director, power division and John Fazio, senior power systems
analyst, power division
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item 6
(10k PDF) |
| 7. |
2:15 - 3:45 p.m.
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Briefing on Bonneville's fish and wildlife project spending
cap for Fiscal Year 2003: Doug Marker, director, fish and
wildlife division; John Ogan, senior counsel
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| 8. |
4 - 5 p.m.
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Council decision on action agencies? proposal for 2003
mainstem system operations: Bruce Suzumoto; manager special
projects; Kevin Crum and Jim Athearn, U.S. Army Corps of Engineers;
Greg Delwiche, Bonneville Power Administration.
- accelerating removable spillway weir development at Ice Harbor
Dam;
- discussion on chum flow prioritization.
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item 8
(40k PDF) |
| 9. |
5 - 5:30 p.m.
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Presentation on Washington's monitoring and evaluation for
watershed health and salmon recovery: Bruce Crawford,
Salmon Recovery Board
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| 10. |
5:30 p.m.
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Council business: Decision to clarify Council name
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Thursday, January 16, 2003 - 8:30 a.m. - Continuation of Council
Meeting
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8:30 - 10:00 a.m.
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Continuation of briefing on Bonneville's fish and
wildlife project spending cap for Fiscal Year 2003 and potential
decision on Council process (see item 7 above) |
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11.
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10:00 - 10:30 a.m.
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Update on the work of the Citizens' Forum: Lynne
Chamberlain Buchanan, Oregon Wheat Growers League; and Kathryn
Brigham, Confederated Tribes of the Umatilla Indian Reservation
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item 11
(30k PDF; changed 1/14 2:30pm) |
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12.
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10:45 - 11:15 a.m.
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Discussion on Level III regional coordination of subbasin
planning: Peter Paquet
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item 12
(40k PDF) |
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13.
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11:15 a.m.
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Council business:
- Approval of minutes
- IEAB task orders
- Election of officers
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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: 1/13/2003 11:00 am
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