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See minutes (70k PDF) |
The Coeur d?Alene Resort
1st Street and Sherman Avenue
Coeur d?Alene, ID 83816
208-765-4000 fax 664-7276
November 18-20, 2003
Beginning on Sunday afternoon, November 16 and continuing on Monday, November 17, the Council will meet in executive session to discuss matters protectible under the Council retreat exception. The Council will meet in Executive Session beginning at 4pm on November 17 to discuss matters that relate solely to the internal personnel rules and practices of the Council.
Fish and Wildlife Committee - North Cape Bay Room - 9:30 a.m.
Power Committee - Bay 4 Room - 9:30 a.m.
Council Meeting - Bay 4 Room
| 1. |
4 p.m. |
Public comment on Artificial Production Review and Evaluation (APRE) report (Council document 2003-17). |
5 p.m. - The Public Affairs Committee will meet in the North Cape Room.
Council Meeting - Bay 4 Room - 8:30 a.m.
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8:30 - 9 a.m. |
Reports from Fish and Wildlife, Power and Public Affairs committee chairs: Ed Bartlett, chair, fish and wildlife committee; Jim Kempton, chair, power committee; and Larry Cassidy, chair, public affairs committee. |
Packet materials |
| 2. |
9 - 9:45 a.m. |
Update on implementation of 2004 summer mainstem spill evaluation: Doug Marker, director, fish and wildlife division; Bruce Suzumoto, manager, special projects; and John Fazio, senior power systems analyst. |
download 40k PDF |
| 3. |
10 - 11 a.m. |
Presentation on status and implications of recent adult salmon returns: Bruce Suzumoto, manager, special projects. |
download 1mb PDF |
| 4. |
11 a.m. - Noon |
Panel of customer representatives to report on the status of the Joint Customer Proposal: Scott Brattebo, PacificCorp; Jeff Schlect, Avista; John Saven, Northwest Requirements Utilities; and Terry Mundorf, Western Public Agency Group. |
download 30k PDF |
| 5. |
1:30 - 2 p.m. |
Presentation on submission of revised Clearwater subbasin plan: Janet Hohle and Ira Jones, focus program co-coordinators, Clearwater subbasin. |
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| 6. |
2 - 2:45 p.m. |
Presentation by NOAA Fisheries on 2000 Biological Opinion remand: Rob Walton, NOAA Fisheries. |
download 50k PDF |
| 7. |
3 - 4 p.m. |
Briefing on the recent litigation settlement proposal: Steve Oliver, Bonneville Power Administration. |
download 60k PDF |
| 8. |
4 - 5 p.m. |
Briefing and update on a long-term Bonneville fish and wildlife funding agreement: Doug Marker, director, fish and wildlife division. |
presentation as PDF (800k) or PowerPoint (80k) |
| 9. |
5 - 5:30 p.m. |
Council decision to release draft transmission issue paper: Dick Watson, director, power division. |
download 90k PDF |
| 10. |
5:30 p.m. |
Public comment on future role of Bonneville issue paper (Council document 2003-18) |
8:30 a.m. - The Executive Committee will meet in Executive Session to discuss internal personnel matters.
Council Meeting - Bay 4 Room - 9:45 a.m.
| 11. |
9:45 - 10:15 a.m. |
Briefing on the blocked areas and resident fish substitution issues: Warren Seyler, Upper Columbia United Tribes. |
download 2.8m PDF |
| 12. |
10:15 - 10:30 a.m. |
Update on Columbia Basin Trust: Tom Karier, Washington Council Member. |
download 50k PDF |
| 13. |
10:30 - 11 a.m. |
Discussion about NOAA Community-based Restoration Program grants: Doug Marker. |
download 20k PDF |
| 14. |
11 a.m. |
Council business:
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If you?d like to participate in any of the meetings, please call the Council's central office for the phone-in number.
Last updated: 11/13/2003 4:00p
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