See minutes (110k PDF)

Committee Meetings and Council Meeting Agenda

Heathman Lodge
7801 NE Greenwood Drive
Vancouver, Washington
360-254-3100  fax 254-6100

January 18-19, 2005

Tuesday, January 18 - Committee Meetings

Fish Committee - Klickitat Room - 10am

• Discussion and recommendation (70k PDF) for Fiscal Year 2006 project review process
• Discussion (70k PDF) of the next provincial review process
• Presentation (60k PDF) on Klickitat Subbasin Anadromous Fishery Master Plan
• Discussion and presentation (380k PDF) on habitat and production objectives integration
• Update (90k PDF) on subbasin planning revisions and adoptions
• Discussion and recommendation (120k PDF) on within-year project funding adjustments for Biological Opinion implementation
• Project 2005-002-00 Lower Granite Dam Adult Trap Improvements
• Project 1983-319-00 New Marking and Monitoring Techniques for fish
• Project 2001-033-00 Implement Wildlife Habitat Protection and Restoration on the Coeur d'Alene Indian Reservation: Hangman Watershed
• Presentation (200k PDF) of Bonneville process improvement initiative
• Discussion (80k PDF) of Fish and Wildlife Division 2005 work plan

Power Committee - Cowlitz Room - 10am

• Discussion of funding requirements to achieve Fifth Power Plan's conservation targets
• Discussion of Power Division work plan/action plan implementation
• Review of edits to the Fifth Power Plan
• Discussion with Paul Norman, Bonneville, regarding Future Role of Bonneville process

The Executive Committee will meet in executive session on Tuesday, January 18, at Noon to discuss internal personnel matters.

Wednesday, January 19

Council Meeting - Cowlitz/Klickitat Rooms

	8 - 8:15am	Reports from Fish and Wildlife, Power and Public Affairs committee chairs:  Judi Danielson, acting chair, fish and wildlife committee; Jim Kempton, chair, power committee; and Larry Cassidy, chair, public affairs committee.	Packet downloads
	8:15 - 8:45am	Council decision on within-year project funding adjustments for implementation:  Project 2005-002-00 Lower Granite Dam Adult Trap Improvements Project 1983-319-00 New Marking and Monitoring Techniques for fish Project 2001-033-00 Implement Wildlife Habitat Protection and Restoration on the Coeur d?Alene Indian Reservation: Hangman Watershed	download 120k PDF
	8:45 - 9:30am	Briefing on Fiscal Year 2006 project review process:  Patty O?Toole, program implementation manager.
	9:30 - 10am	Presentation on shad in the lower Columbia: Dr. James Petersen, U.S. Geological Service.
	10:15 - 11am	Presentation on Columbia River fisheries management:  Eric Redman, Heller, Ehrman.	download 60k PDF
	11am - Noon	Presentation on habitat and production objectives integration:  Bruce Suzumoto, manager, special projects.	download 380k PDF
	1:30 - 2pm	Possible report on regional data management, including DART, Fish Passage Center, and Streamnet issues:  Jim Tanner, administrative officer; and Peter Paquet, manager, wildlife and resident fish.
	2 - 2:30pm	Report on Washington Recovery Board experience with subbasin planning:  Jeff Breckel, Executive Director, Lower Columbia Fish Recovery Board.	download 740k PDF
	2:30 - 3pm	Presentation on the EKO-System data system:  James Nall, CEO, Paladin Data Systems.
	3:15 - 3:30pm	Report by editing committee on Fifth Power Plan:  Dick Watson, director, power division.
	3:30 - 4:30pm	Presentation on Fifth Power Plan action items:  Dick Watson.
	4:30 - 5pm	Update on long-term fish and wildlife funding agreement:  Doug Marker, director, fish and wildlife division.
	5pm	Council business: Adoption of minutes Election of officers

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: 1/11/2005  3pm