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Revised Agenda
Committee Meetings and Council Meeting
Council Central Office
851 SW Sixth Avenue, Suite 1100
Portland, Oregon 97204
503-222-5161 fax 820-2370
December 13-16, 2004
The Council will meet in Executive Session on Monday,
December 13
at 1pm to discuss internal personnel matters and civil litigation.
Monday, December 13 and Tuesday, December 14
Fish and Wildlife Committee - 3pm - Monday; 8am - Tuesday - Large conference room
- Review of public comments on 29 Track I (?green?) subbasin plans proposed as amendments
- Decision (160k PDF) to recommend adopting Track I (?green?) subbasin plans as amendments
- Discussion and recommendation of schedule to release revised Track II (?blue?) subbasin plans as draft amendments for public comment
- Review/discussion of public comments on subbasin planning process issues
- Discussion of project selection process for Fiscal Year 2006
- Recommendation on specific project issues:
Power Committee - 3pm - Monday; 8am - Tuesday - Small conference room
- Review of comments on Draft Fifth Power Plan
- Proposed changes/modifications for final Power Plan: Executive Summary (40k PDF), Overview (250k PDF), Action Plan (170k PDF)
The Executive Committee will meet in executive
session on Tuesday, December 14
at 5pm to discuss internal personnel matters.
Council Meeting
Wednesday, December 15
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8 - 8:30am |
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. |
Packet downloads |
| 1. |
8:30am - Noon |
Council decision on adoption of Fifth Power Plan: Dick Watson, director, power division; and John Shurts, general counsel.
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1:15 - 1:30pm |
Presentation and Award of Appreciation by the Nature Conservancy of Oregon: Catherine Macdonald - Conservation Director for Oregon. |
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| 2. |
1:30 - 2:15pm |
Presentation by Independent Scientific Advisory Board on Reservoir Operations/Flow Survival Symposium: Representative from the ISAB. |
download 60k PDF |
| 3. |
2:15 - 3:15pm |
Council decision to adopt 29 Track I (?green?) subbasin plans as amendments: John Shurts; John Ogan; and Lynn Palensky, subbasin planning project manager. |
download 160k PDF |
| 4. |
3:30 - 4pm |
Update on release of revised Track II (?blue?) subbasin plans as draft amendments for public comment: John Shurts, John Ogan, Lynn Palensky. |
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| 5. |
4 - 5pm |
Review/discussion of public comments on subbasin planning process issues: Doug Marker, director, fish and wildlife division; and John Ogan, senior counsel. |
download 130k PDF |
| 6. |
5 - 5:45pm |
Briefing on revised Biological Opinion for the federal Columbia River hydropower system: Chris Toole, Acting Assistant Regional Administrator, NOAA Fisheries; and John Shurts. |
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| 7. |
5:45pm |
Council Business:
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Thursday, December 16
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8am - Noon |
Continuation of Council decision on adoption of Fifth Power Plan: Dick Watson.
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| 8. |
1:30 - 2pm |
Council decision on specific fish and wildlife project issues: |
| 9. |
2 - 2:30pm |
Status report on long-term fish and wildlife program funding agreement: Doug Marker. |
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: 12/9/2004 2pm