Calendar
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Past meetings...
2010
Jan 8, Power committee Web Conference
Jan 12-13, Portland
Jan 25, Power committee Web Conference
Feb 1, Power Committee Web Conference
Feb 3, Power Committee Web Conference
Feb 9-10, Portland
Feb 19, Power Committee Web Conference
Mar 2, Conference Call
Mar 9-10, Portland
Apr 13-15, Boise
May 11-13, Portland
June 8-10, Missoula
July 13-15, Portland
Aug 18-19, Spokane
Sep 21-23, Bend
Oct 13-14, Portland
Nov 17-18, Portland
Dec 14-16, Portland
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Committee Meetings and Council Meeting Agenda
Eugene Hilton Hotel and Conference Center
66 East 6th Avenue
Eugene, OR 97401
541-342-2000 fax 342-6661
October 11-13, 2005
To participate in any of the meetings, call our
central office, 800-452-5161, for the call-in number.
Tuesday, October 11
Fish and Wildlife Committee - 3pm - Hellmann Room
- Briefing (60k PDF) by Bonneville on potential alternative contracting
approach for capitalizing land acquisitions for wildlife mitigation
- Discussion (80k PDF) of completing research plan
- Continued discussion (120k PDF)
of Fiscal Year 2007-2009 project selection
process
Wednesday, October 12
Council Meeting - 8:30am - Hellmann Room
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8:30 - 8:45am
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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.
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| 1. |
8:45 - 9:45am
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Council decision on Fiscal Year 2007-2009 project selection
guidance document: Doug Marker, director, fish and wildlife
division; and Patty O'Toole, program implementation manager.
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download 120k PDF
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| 2. |
10 - 10:30am
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Presentation on watershed restoration: Angus Duncan,
Bonneville Environmental Foundation.
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download 80k PDF
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| 3. |
10:30 - 11am
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Continued discussion of possible amendment process to add
biological objectives to the Fish and Wildlife Program: John
Shurts, general counsel; and Doug Marker.
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download 230k PDF
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| 4. |
11am - Noon
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Presentation of All-H-Analyzer pilot products:
Lars Mobrand, Jones & Stokes; Peter Paquet, manager, wildlife
and resident fish; and John Shurts.
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download 8.1mb Excel
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| 5. |
1:30 - 2:15pm
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Presentation on NMFS monitoring in recovery plans: Mike
Crouse, NOAA Fisheries; and Steve Waste, manager, program analysis
and evaluation.
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download 330k PDF
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| 6. |
2:15 - 3pm
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Briefing on status of 2005 adult salmon migration: Cindy
Lefleur, Washington Department of Fish and Wildlife
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download 1.6mb PDF
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3pm
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Review of 2005 spill effectiveness: Independent Scientific
Advisory Board [this item was added per Council discussion on
Tuesday Oct 11]
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The Executive Committee will meet at 3:30pm
to discuss internal personnel matters.
Thursday, October 13
Continuation of Council Meeting - 8:30am - Hellmann Room
| 7. |
8:30 - 9am
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Update on remand proposals for Federal Columbia River Power
System Biological Opinion: John Shurts.
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download 60k PDF
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| 8. |
9 - 9:30am
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Presentation on Willamette temperature control and flood
plain restoration: George Miller and Matt Rea, U.S. Army Corps
of Engineers. Presentations: Flood plain
restoration (1mb PDF), Temperature
Control (950k PDF)
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download 120k PDF
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| 9. |
9:30 - 10am
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Presentation by Eugene Water and Electric Board on current
issues: Randy Berggren, General Manager, EWEB.
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| 10. |
10:15 - 10:45am
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Briefing on progress on the Regional Dialogue on the future
role of Bonneville: Terry Morlan, director, power division.
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download 90k PDF
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| 11. |
10:45 - 11am
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Update on transmission decisions: Wally Gibson, manager,
system analysis and generation.
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download 70k PDF
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| 12. |
11am
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Council Business:
- Approval of minutes
- Adoption of 2006 Council Meeting schedule
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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.
Last updated: 10/11/2005 3pm
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