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Council Meeting Agenda
Grouse Mountain Lodge
2 Fairway Drive
Whitefish, MT 59937
406-862-3000 fax 862-0326
March 11-12, 2003
To participate in any of the meetings, call our central
office at 800-452-5161 for the call-in number.
Tuesday, March 11, 2003
Fish and Wildlife Committee - 8 a.m. - Upper Glacier Room
- Update on Bonneville request for expedited decision for RM&E projects
- Review of Mainstem Systemwide project selection issues
- Discussion of the next project selection process
- Update on Fiscal Year 2003 recommendations and policies for
capitalization and ?carry-over? funding
- Briefing on Coeur d?Alene step review issue paper
- Briefing on wildlife crediting issues and workplan - land acquisition
issues
Power Committee - 8 a.m. - Continental Divide Room
- Briefing on Power Plan outline and timeline
- Discussion of draft governors? letter to Bonneville on the Joint
Customer Proposal
- Report on customer input on the Safety Net CRAC
- Discussion of Council participation in the Northwest Regional Carbon
Partnership
Council Meeting - 1 p.m. - Continental Divide Room
| 1. |
1:30 - 2 p.m. |
Remarks by Bill Drummond, Manager, Western Montana
Electric G&T Co-op, Inc. |
Packet
materials |
| 2. |
2 - 2:45 p.m. |
Status report on Fiscal Year 2003 recommendations and
policies for capitalization and ?carry-over? funding: Doug Marker,
director, fish and wildlife division. |
item 2
(10k PDF) |
| 3. |
3 - 3:30 p.m. |
Council decision on approval of subbasin planning work
plans: Peter Paquet, manager, wildlife and resident fish. |
-Salmon
subbasin (90k PDF)
-Oregon Natural Heritage contract
(10k PDF) |
| 4. |
3:30 - 4 p.m. |
Discussion of Council role in Bonneville Rate Case:
John Shurts, general counsel. |
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| 5. |
4 - 6 p.m. |
Council decision on mainstem amendments: Doug Marker;
and John Shurts. |
document 2002-16 |
Wednesday, March 12, 2003
Continuation of Council Meeting - 8 a.m. - Continental Divide West
Room
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8 a.m. - Noon |
Continuation of Council decision on mainstem amendments |
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1:30 - 4:30 p.m. |
Continuation of Council decision on mainstem amendments |
| 6. |
4:30 p.m. |
Council Business: Approval of minutes |
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: 3/7/2003 9:00 am
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