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Committee Meetings and Council Meeting Agenda
Quality Inn
700 Port Drive
Clarkston, WA 99403
509-758-9500 fax 758-5580
June 8-10, 2004
Tuesday, June 8
Fish and Wildlife Committee - Lewis and Clark Convention Center - 9am
- Roundtable discussion with fish and wildlife managers on funding issues.
At last month's meeting several representatives of fish and wildlife
managing entities asked for the opportunity to discuss current and future
program funding issues with Council members. Our fish and wildlife committee
agenda provides two hours beginning at 9:00 a.m. for an informal roundtable
discussion. We anticipate a number of managers to attend. We have invited
Greg Delwiche, Bonneville's Vice President for Environment, Fish and
Wildlife to participate as well.
- Fiscal Year 2005 Fish and Wildlife Program start of year budget
recommendations (memo [40k PDF]
and spreadsheet [780k
Excel])
- Specific project funding and implementation issues (120k
PDF)
- Fish and Wildlife Program Implementation, Project #1989-062-01 -
Regional Habitat Evaluation Procedures (HEP) Team
- Tucannon River Spring Chinook Captive Broodstock Program, Project
#2002-019-00
- Colville Tribal Fish Hatchery, Project #1985-038-00
- Lower Columbia River Ecosystem Monitoring and Data Management, Project
#2003-007-00
- Scope of review for Chief Joseph Dam Hatchery Program, Project #
2003-023-00Master Plan
- Yakima Habitat Improvement Project #2002-038-00
- Discussion (530k PDF)
of draft Artificial Production Review and Evaluation issue paper
- Discussion (30k PDF)
of mainstem amendment measure for Council co-sponsorship of regional
implementation forum
- Fish Habitat Crediting (30k
PDF)
Power Committee - The Riverboat Room - 9am
- Review of recommended plan and associated sensitivities and scenario
analyses
- Review of analysis of transmission requirements to access Montana
resources
- Review of draft sections of the Fifth Power Plan
- Review of additional issues for the Fifth Power Plan
- Briefing on Grid West process issue
- Review and discussion of schedule and process for completion of the Fifth
Power Plan
The Public Affairs Committee will meet on Tuesday afternoon, June 8, in
the Riverboat Room at a time determined by the chair of the Public Affairs
Committee.
Wednesday, June 9
The Council will meet in Executive Session at 7:30am on Wednesday, June 9,
to discuss matters pertaining to civil litigation.
Council Meeting - The Full Convention Center - 8:30am
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8:30 - 9:15am
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Reports from Fish and Wildlife, Power and Public Affairs committee
chairs: Ed Bartlett, chair, fish and wildlife committee; Jim
Kempton, chair, power committee; Larry Cassidy, chair, public affairs
committee; and Melinda Eden re Columbia Basin Trust.
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Packet
downloads |
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9:15 - 9:45pm
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Possible decision on specific project funding and implementation
issues: Doug Marker, director, fish and wildlife division; and
Mark Fritsch, manager, project implementation.
- Fish and Wildlife Program Implementation, Project #1989-062-01 -
Regional Habitat Evaluation Procedures (HEP) Team
- Tucannon River Spring Chinook Captive Broodstock Program, Project
#2002-019-00
- Colville Tribal Fish Hatchery, Project #1985-038-00
- Lower Columbia River Ecosystem Monitoring and Data Management,
Project #2003-007-00
- Scope of review for Chief Joseph Dam Hatchery Program, Project #
2003-023-00Master Plan
- Yakima Habitat Improvement Project #2002-038-00
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download 120k PDF |
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10am - Noon
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Review of draft sections of the Fifth Power Plan and discussion of
the results of the portfolio analysis: Dick Watson, director,
power division; and Michael Schilmoeller, senior power systems
analyst.
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download 490k PDF |
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1 - 1:30pm
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Report on submission of subbasin plans: John Ogan, senior
counsel; and Lynn Palensky, subbasin planning project manager.
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download 60k PDF |
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1:30 - 2:15pm
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Update on long-term fish and wildlife funding agreement with
Bonneville: John Ogan; andDoug Marker.
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download 70k PDF |
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2:15 - 3pm
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Briefing on long-term budget instability for Council
operations: Steve Crow, executive director; Jim Tanner,
administrative officer; and Sharon Ossmann, business manager.
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download 30k PDF |
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3:15 - 4pm
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Presentation of Snake River Salmon Recovery Board: Steve
Martin, director, Snake River Salmon Recovery Board.
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download 2.9m PDF |
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4 - 4:30pm
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Update on 2004 summer river operations for fish and wildlife,
including spill and river operations: Doug Marker, director,
fish and wildlife division; and Bruce Suzumoto, manager, special projects.
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download 60k PDF |
Thursday, June 10
Continuation of Council Meeting - The Full Convention Center - 8:30am
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8:30 - 9am
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Presentation on NOAA Fisheries status review and hatchery
policy: Bruce Suzumoto; and Rob Walton, NOAA Fisheries.
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download 630k PDF |
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9 - 9:45am
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Discussion of Corps of Engineers response to Independent Scientific
Review Panel's review of the Anadromous Fish Evaluation Program (AFEP):
Doug Marker; and Bruce Suzumoto.
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download 60k PDF |
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10 - 10:30am
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Public comment on the draft Council budget for Fiscal Year 2006 and
revised Fiscal Year 2005 (Council document 2004-06)
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10:30am
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Council business:
- Approval of minutes
- Approval of subbasin planning contract
- Possible approval of letter endorsing Pacific Northwest Aquatic
Monitoring Partnership
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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: 6/1/2004 11am
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