10 - 10:30am

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.

10:30 - 11:15am

Presentation of Bonneville’s policy regarding its future role:  Paul Norman, Bonneville Power Administration.

11:15am - Noon

Decision on Fiscal Year 2005 Fish and Wildlife Program implementation budget:  John Shurts, general counsel; and Patty O’Toole, program implementation manager.

1:30 - 2:15pm

Comments by U.S. Army Corps of Engineers on Independent Science Review Panel review of the Anadromous Fish Evaluation Program (AFEP):  Steve Waste, manager, program analysis and evaluation; Witt Anderson, Chief, Fish Management Office - Northwest Division; Paul Ocker, Fishery Biologist - Northwest Division; Rock Peters, AFEP Coordinator - Portland District; and Rebecca Kalamasz, Chief - Environmental Analysis - Walla Walla District.

2:15 - 2:45pm

Report on summer operation decisions:  Doug Marker; and Bruce Suzumoto, manager, special projects.

3 - 5pm

Briefing on portfolio analysis and recommended plan; draft summary and action plan; analysis, conclusions and recommendations regarding: conservation; and demand response - for the Fifth Power Plan:  Dick Watson, director, power division; Michael Schilmoeller, senior power systems analyst; Tom Eckman, conservation resources manager; and Charlie Grist, senior analyst.

9:30 - 10am

Council decision to release Artificial Production Review and Evaluation issue paper:  Bruce Suzumoto.

10 - 10:15am

Council decision on program implementation actions:  Mark Fritsch, manager, project implementation.

• Amazon Basin/Eugene Wetlands Phase Two, Project #1992-059-00
• Hood River Production Program: Powerdale, Parkdale, Oak Springs Operations and Maintenance (O&M), Project #1988-053-07
• Evaluating stream habitat using the Nez Perce Tribe Fisheries/Watershed Watershed Monitoring and Evaluation Plan (Proposal #38045), Project #2002-068-00

10:15- 10:45am

Report on development of long-term Bonneville fish and wildlife funding agreement:  John Ogan, senior counsel, Doug Marker; and John Shurts

10:45 - 11:15am

Briefing on Council long-term budget requirements:  Steve Crow, executive director; Jim Tanner, administrative officer; Mark Walker, director, public affairs; and Sharon Ossmann, business manager.

11:15 - 11:30am

Update on subbasin plan reviews:  John Ogan.

11:30 - 11:45am

Public comment on the draft Council budget for Fiscal Year 2006 and revised Fiscal Year 2005 (Council document 2004-06).

11:45am

Council Business:

• Approval of minutes
• Change in terms of reference for the ISAB

Notice:  Council Members will meet with the Board of the Columbia Basin Trust on Friday, July 16, at the Trickle Creek Marriott Hotel in Kimberley, British Columbia.