Council Agenda July 12-14, 2005

News

Meetings

Click for minutes or agenda

2011

Jan 11-12, Missoula

Jan 19, Fish & Wildlife Committee Worksession

Feb 8-9, Portland

Feb 25, F&W Committee Worksession

Mar 3, Power Committee, teleconference

Apr 12-13, Wenatchee

May 5, Power Committee, teleconference

May 10-11, Hood River

May 24, F&W Committee

June 7-8, Whitefish

July 7, Power Committee, teleconference

Aug 9-10, Spokane

Sep 13-14, Astoria

Oct 11-12, Portland

Nov 3, Power Committee, teleconference

Nov 8-9, Coeur d'Alene

Dec 6-7, Webinar & Council Meetings

Council Central offices
851 SW Sixth Avenue, Suite 1100
Portland, OR 97204
503-222-5161 fax 820-2370

July 12-14, 2005

To participate in any of the meetings, call our central office, 800-452-5161, for the call-in number.

Council Meeting - Harvest Panel Workshop - 10am - Large and small conference rooms

	10am	Introduction and overview by Susan Hanna, member of the Independent Scientific Advisory Board and the Independent Economic Advisory Board.
1.	10 - 11am	Ocean Harvest Briefing - Dell Simmons, NOAA Fisheries; Rick McNicol, Canada; and Scott McPherson, Alaska Department of Fish and Game (retired), members of the Joint Technical Committee of the Pacific Salmon Commission
2.	11am - Noon	In-River Harvest Briefing - Pete Hassemer, Idaho Department of Fish and Game; Cindy LeFleur and Dick Stone; Washington Department of Fish and Wildlife; Stuart Ellis, Columbia River Inter-Tribal Fish Commission.	download 500k PDF
3.	1:30 - 3pm	Independent Scientific Advisory Board report - Brian Riddell, Gary Morishima and Susan Hanna, members of ISAB.	download 420k PDF
4.	3:15 - 4pm	Independent Economic Advisory Board report- Hans Radtke, member of IEAB.	download 65k PDF
	4pm	Public comment on ISAB and IEAB reports.

The Executive Committee will meet in Executive Session at 8 a.m. to discuss internal personnel matters.

Fish and Wildlife Committee - 9am - large conference room

Recommendations on FY 2006 program implementation budget
Discussion and recommendation on within-year project funding adjustments for implementation
Discussion on 2007-2009 project selection process
Presentation on the Wildlife Mitigation Program - Michael Pope, ODFW
Update on the Fish and Wildlife Division 2005 work plan - Doug Marker

Power Committee - 9am - small conference room

Discussion (80k PDF) of Bonneville's Power Function Review Final Report
Discussion (70k PDF) of GridWest issues
Report (70k PDF) on Tracking Mechanisms and Funding for Conservation Acquisition
Discussion (70k PDF) of need for 6(c) policy amendment
Resource Adequacy Technical Committee report (80k PDF)
IGCC Conference discussion (80k PDF)

Council Meeting - 2pm - Large and small conference rooms

	2 - 2:15pm	Reports from Fish and Wildlife, Power and Public Affairs committee chairs: Rhonda Whiting, chair, fish and wildlife committee; Tom Karier, chair, power committee; and Larry Cassidy, chair, public affairs committee.
5.	2:15 - 3pm	Briefing by the Bonneville Power Administration on the Power Function Review Final Report: Paul Norman, Bonneville Power Administration.	download 100k PDF
6.	3:15 - 3:45pm	Briefing on transmission issues including next steps to continue GridWest: Terry Morlan, director, power division; and Wally Gibson, manager, system analysis and generation.	download 80k PDF
7.	3:45 - 4:30pm	Presentation on example provincial objectives - John Shurts, legal counsel; and Bruce Suzumoto, manager, special projects.	download 460k PDF

Continuation of Council Meeting - 8:30am - Large and small conference rooms

8.	8:30 - 9:30am	Council decision on Fiscal Year 2006 program implementation budget: Doug Marker, director, fish and wildlife division; and Patty O'Toole, program implementation manager.	download 150k PDF
9.	9:30 - 10am	Council decision on within-year project funding adjustments for implementation: Mark Fritsch, manager, project implementation.	download 100k PDF
10.	10:15 - 11am	Discussion of 2007-2009 project selection process - Doug Marker; and Patty O'Toole.	download 90k PDF
11.	11am	Council business: Approval of minutes Council decision on final Independent Scientific Review Panel appointment Council decision to adopt Council budget for Fiscal Year 2007 and Fiscal Year 2006 revisions (Council document #2005-08).

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.

Last updated: 7/12/2005 9am