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
Fish and Wildlife Committee - 9am - North Cape/Kidd Island Room
Power Committee - 10am - Bay 4 Room
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
Council Meeting - 8am - Bay 4 Room
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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. |
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| 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. |
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| 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:
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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
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