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Committee Meetings and Council Meeting
Red Lion Hotel on Fifth Avenue
1415 Fifth Avenue
Seattle, Washington 98101
206-971-8000 fax 971-8100
September 7-9, 2004
Committee Meetings and Council Meeting
Tuesday, September 7 - Council Meeting - Emerald II
The Council will meet in Executive Session at 10:30am
on Tuesday to discuss internal personnel matters.
Fish and Wildlife Committee - Emerald II - 1pm
- Step two review (450k PDF)
of the Northeast Oregon Hatchery Spring Chinook Master Plan, Project
#1988-053-01.
- Report (180k PDF) on
ISRP review, public comment and proposed adoption schedule for subbasin
plans
- Discussion (60k PDF)
of symposium on mainstem evaluation issues
- Review (70k PDF)
of comment on Artificial Production Review and Evaluation issue paper
- Review (110k PDF)
Pacific Northwest Aquatic Monitoring Partnership charter for Council support
- Fish Habitat protection concept (60k PDF)
Power Committee San Juan-Whidbey Room - 1pm
- Discussion of portfolio analysis and action plan (800k PDF)
for the draft Fifth Power Plan
Wednesday, September 8 - Continuation of Council Meeting - Emerald II -
8am
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8 - 8:30am
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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; and Larry Cassidy, chair, public affairs
committee.
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Packet
downloads |
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8:30 - 9am
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Status report on Bonneville long-term fish and wildlife funding
agreement: John Ogan, senior counsel; Doug Marker, director, fish and
wildlife division.
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9 - 10am
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Report on subbasin plan review, proposed adoption schedule and
possible contracts approval: Lynn Palensky, subbasin planning
coordinator; John Ogan; and Peter Paquet, manager, wildlife and resident
fish.
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download 180k PDF |
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10 - 10:30am
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Report on rolling provincial review implementation 2001-2003: Rod
Sando; and Tom Iverson, Columbia Basin Fish and Wildlife Authority.
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10:45 - 11:15am
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Presentation on avian predation in the mid-Columbia River Basin:
Dr. Julia Parrish, University of Washington; and Tracy Yount, Chelan
County Public Utility District.
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download 1.2m PDF |
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11:15am - Noon
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Presentation on the Hanford Reach fall chinook protection program:
Joe Lukas, assistant general manager for operations, Grant County Public
Utility District.
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download 790k PDF |
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1:30 - 2:15pm
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Presentation on Bonneville's Pisces Project Management Data
System: Stefan Vetowich, business analyst, Bonneville Power
Administration.
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2:30 - 3pm
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Council decision to approve Pacific Northwest Aquatic Monitoring
Partnership charter: Steve Waste, manager, program analysis and
evaluation.
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3 - 5:30pm
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Briefing on analysis and action plan for the Fifth Power Plan: Dick
Watson, director, power division.
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download 800k PDF |
The Council will meet in Executive Session at 5:30pm
on Wednesday to discuss internal personnel matters.
Thursday, September 9 - Continuation of Council Meeting - Emerald II -
8am
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8 - 10am
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Continuation of briefing on analysis and action plan for the Fifth
Power Plan: Dick Watson.
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10 - 10:30am
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Presentation on draft Columbia Basin research plan: Steve Waste
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10:30 - 10:45am
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Council decision on letter to Congress regarding Corps of Engineers
Anadromous Fish Evaluation Program (AFEP): Steve Waste; and Mark
Walker, director, public affairs division.
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10:45 - 11:15am
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Presentation on Caspian tern management in the Columbia estuary:
Bob Willis, and Geoff Dorsey, U. S. Army Corps of Engineers Portland
District.
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download 1.7m PDF |
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11:15 - 11:45am
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Council discussion of letter in support of Snake River Water
Settlement (tentative): Michael Bogert, office of Governor Dirk
Kempthorne.
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11:45am - Noon
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Public comment on Chief Joseph Dam Hatchery Program, Project
# 2003-023-00 Issue Paper (Council
Document 2004-09).
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Noon
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Council business:
- Approval of sponsorship of North Pacific International Chapter, AFS
symposium
- Approval of renewal of MOU with NOAA Fisheries re data management
- Approval to reinstate the Natural Gas Advisory Committee
- Approval of renewal of contract for Platt's POWERdat data service
- Approval of minutes
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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: 9/13/2004 9am
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