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See minutes (200k PDF) |
Committee Meetings and Council Meeting Agenda
Marcus Whitman Hotel
6 West Rose Street
Walla Walla, WA 99362
509-525-2200 fax 529-9282
May 11-13, 2004
Tuesday, May 11
Council Meeting - 10:30 am - Renaissance room
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1. |
10:30-11:30 am |
Public comment on the Future Role of Bonneville issue paper |
download |
Fish and Wildlife Committee - 1 pm - Empire Room
- Presentation (2.7m PDF) on the Chief Joseph hatchery proposal
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Discussion (40k PDF) of Columbia River Regional Implementation Forum for mainstem operation decisions
- APRE issue paper (200k PDF) - continuation of this month's discussion and NOAA's hatchery policy if available
- Report (30k PDF) on summer
operations
- Montana summer reservoir operations
- Summer spill operations
- Credit methodology (30k PDF) for fish and habitat projects
- Status (40k PDF) of the 2005-2007 program budget process
- Within-year funding (40k PDF)
- Specific project funding and implementation issues (70k
PDF)
- Yakima Habitat Improvement Project, Project #2002-038-00: sponsor seeking a no budget increase addressing a scope change
- Yakima Klickitat Fisheries Project (YKFP) Design and Construction, Project # 1988-115-25: BPA seeking approval for a well field mitigation and monitoring plan
- Yakima Klickitat Fisheries Project (YKFP) Design and Construction, Project # 1988-15-25: Yakama Nation seeking approval for construction of an Office/Research facility at Nelson Springs
Power Committee - 12:30pm - Renaissance Room
- Finalize proposed Future Role of Bonneville recommendations
- Update (450k PDF) on incorporation of power/fish interactions in the power plan
- Briefing on analysis of transmission requirements for Montana resources
- Discussion (1.2m PDF) of draft portfolio recommendations
- Follow-up (70k PDF) on fuel switching analysis
- Briefing (430k PDF) on Model Conservation Standards and surcharge methodology
- Briefing and discussion (30k PDF) of the plan for completing the Fifth Power Plan
Wednesday, May 12
Continuation of Council Meeting - 8:30am - Renaissance Room
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2. |
8:30 - 8:45am |
Walla Walla District Commander of the U.S. Army Corps of Engineers: Lt. Colonel Edward J. Kertis, Jr. |
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3. |
8:45 - 9am |
Presentation on Northwest wind development: Don Bain, Aeropower Services, Inc. |
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9 - 9:30am |
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. |
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4. |
9:30 - 10am |
Council decision to release for public comment the Council budget for Fiscal Year 2006 and revised Fiscal Year 2005: Jim Tanner, administrative officer; and Sharon Ossmann, business manager. |
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5. |
10 - 10:45am |
Briefing on Draft Portfolio Recommendations for the Fifth Power Plan: Dick Watson, director, power division; and Michael Schilmoeller, senior power systems analyst. |
download 500k PDF |
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6. |
11am - Noon |
Briefing on the draft Action Plan for the Fifth Power Plan: Dick Watson. |
download 40k PDF |
Noon - Public Affairs Committee - Empire Room
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7. |
1:30 - 2:30pm |
Presentation by Independent Scientific Review Panel on the U.S. Army Corps of Engineers Anadromous Fish Evaluation Program (AFEP): Dr. Richard Williams, Chair; and Dr. Richard Whitney, member, ISRP. |
download 30k PDF |
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8. |
2:30 - 3:15pm |
Presentation by Bonneville Power Administration on process improvement initiative: Scott Hampton, Bonneville Power Administration |
download 120k PDF |
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9. |
3:15 - 3:45pm |
Presentation on Walla Walla subbasin planning process: Brian Wolcott, director, Walla Walla Basin Watershed Council; and Cathy LaRoque, watershed coordinator, Walla Walla County. |
download 30k PDF |
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10. |
3:45 - 4:30pm |
Discussion with the Upper Columbia United Tribes: Mary Verner, executive director. |
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11. |
4:30 - 5pm |
Possible Council decision on specific project funding and implementation issues:
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download 70k PDF |
Thursday, May 13
The Council will meet in Executive Session at 8am on Thursday, May 13, to discuss matters pertaining to civil litigation.
Continuation of Council Meeting - 9am - Renaissance Room
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12. |
9 - 10am |
Council decision on Future Role of Bonneville recommendations: Dick Watson. |
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13. |
10 - 10:30am |
Briefing on hydrosystem conditions and related operation issues: Cathy Hlebechuk, U.S. Army Corps of Engineers; and Bruce Suzumoto, manager, special projects. |
download 30k PDF |
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14. |
10:30 - 11am |
Status report on 2004 summer river operations for fish and wildlife including spill and reservoir operations: Greg Delwiche, Bonneville Power Administration. |
download 30k PDF |
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15. |
11 - 11:30am |
Status report on the long term fish and wildlife funding agreement with Bonneville: John Ogan, senior counsel; and Doug Marker, director, fish and wildlife division. |
download 30k PDF |
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16. |
11:30am - Noon |
Update on the 2005-2007 fish and wildlife program budget process: Patty O?Toole, program implementation manager. |
download 40k PDF |
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17. |
Noon |
Council Business
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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.
To participate by phone in any of the meetings, please call the Council?s central office for the phone-in number.
Last updated: 5/11/2004 11am
