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2008

Jan 15, Vancouver

Feb 12-13, Portland

Mar 11-12, Boise

Apr 15-16, Whitefish

May 13-14, Walla Walla

June 10-12, Spokane

July 14-16, Kalispell

Aug 12-14, Spokane

Sep 16-18, Astoria

Oct 15-16, Missoula

Nov 18-20, Coeur d'Alene

Dec 9-11, Portland

More minutes...

       

 
See minutes (105k PDF)

Revised Agenda
Committee Meetings and Council Meeting

 The Coeur d?Alene Resort
1st Street and Sherman Avenue
Coeur d?Alene, ID  83816
208-765-4000  fax 664-7276

November 16-18, 2004

Tuesday, November 16

Fish and Wildlife Committee - 9am - North Cape/Kidd Island Room

  • Discussion (100k PDF) of draft report to Congress on Artificial Production Review and Evaluation
  • Recommendation (100k PDF) on hatchery and subbasin integration budget (also see 75k Excel file)
  • Discussion (80k PDF) of project review and selection process for Fiscal Year 2006 and beyond
  • Discussion (70k PDF) of subbasin plan adoption issues
  • Report (340k PDF) on mainstem flow-survival symposium
  • Briefing on recommendations from Council subcommittee on Fish Passage Center

Power Committee - 10am - Bay 4 Room

  • Discussion (530k PDF) of public comments on draft power plan
  • Discussion (70k PDF) of resource adequacy in the draft power plan
  • Discussion (10k PDF) of power plan implementation
  • Report (100k PDF) on regional transmission issues
  • Draft programmatic EIS on wind development on Bureau of Land Management lands

4:30pm ? Public hearing on Council's Draft Fifth Power Plan (Council document 2004-12)  - Bay 4 Room

6:30pm ? Public hearing on draft amendments to the Columbia River Basin Fish and Wildlife Program in the form of subbasin plans - Bay 4 Room

Wednesday, November 17

Council Meeting - 8am - Bay 4 Room

 

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.

  
1.

8:30 - 9am

Briefing on public comment on the draft Fifth Power Plan:  Terry Morlan, manager, economic analysis.

 download
530K PDF
2.

9 - 9:30am

Briefing on public comment on subbasin plans:  John Shurts, general counsel; John Ogan, senior counsel; and Lynn Palensky, subbasin planning project manager.

 download
60K PDF
3.

9:30 - 10am

Council decision on budget proposal for hatchery and subbasin integration:  Bruce Suzumoto, manager, special projects.

 download
73K PDF
4.

10:15- 11am

Briefing on recommendations for Council strategy on avian predation:  Peter Paquet, manager, wildlife and resident fish

 download
81K PDF
5.

11 - 11:45am

Presentation on Bonneville's year-end report for Fiscal Year 2004:  Scott Hampton, Bonneville Power Administration.

 download
282K PDF
6.

11:45am- Noon

Presentation on North Pacific Anadromous Fish Commission:  Larry Cassidy, Washington Council Member.

 download
60K PDF
    The Public Affairs Committee will meet at Noon in the Bay 4 Room.  
7.

1:30 - 2:30pm

Status report on Idaho Department of Fish and Game's Chinook Salmon Captive Rearing (199700100) and Sockeye Salmon Captive Broodstock (199107200) programs:  Paul Kline, Principal Fisheries Research Biologist, IDFG.

  
8.

2:30 - 3pm

Briefing and possible decision on recommendations from Council subcommittee on Fish Passage Center: Jim Tanner, administrative officer; Peter Paquet; and Sharon Ossmann, business manager.

 download
88K PDF
9.

3:15 - 3:45pm

Update on long-term funding agreement for Fish and Wildlife Program:  Doug Marker, director, fish and wildlife division.

 download
65K PDF
10. 

3:45pm

Council Business:

  • Approval of minutes
  • Approve release of proposed IEAB appointments for public comment
  • Approve IEAB Task Order to review SAFE project
  

4pm ? The Executive Committee will meet in Executive Session to discuss internal personnel matters.

6:30pm ? Public hearing on Council's Draft Fifth Power Plan (Council document 2004-12) - Red Lion Inn at the Park, 303 W. North River Drive, Spokane, WA

Thursday, November 18

The Council will meet in Executive Session to discuss internal personnel matters at 8:30am, on Thursday, November 18.

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: 11/10/2004  11am

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