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CalendarClick for minutes or agenda |
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| 1. |
3 - 5pm |
Council discussion of and comment on new long-term fish and wildlife funding commitment by the Bonneville Power Administration: Doug Marker, director, fish and wildlife division; Patty O?Toole, program implementation manager; and John Ogan, senior counsel. |
download 60k PDF |
| 2. |
5 - 5:30pm |
Discussion of Fiscal Year 2006 federal budget proposals: Mark Walker, director, public affairs division; and others. |
download 130k PDF |
The Public Affairs Committee will meet at 5:45pm in
the
Public Affairs Conference Room
The Executive Committee will meet in Executive
Session at 5:45pm in the
Large Conference Room to discuss internal personnel matters.
Continuation of Council Meeting - 8am - Large and small conference rooms
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8 - 8:15am |
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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| 3. |
8:15 - 8:45am |
Council decision to adopt track II (blue) subbasin plans: Doug Marker; Lynn Palensky, subbasin planning project manager; and John Ogan |
download 130k PDF |
| 4. |
8:45 - 9:30am |
Update on process issues from subbasin planning: Doug Marker; John Shurts; John Ogan; senior counsel; and Lynn Palensky. |
download 90k PDF |
| 5. |
9:30 - 10:15am |
Briefing on habitat and artificial production integration analysis: Doug Marker; and Bruce Suzumoto, manager, special projects. |
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| 6. |
10:30 - 11am |
Update on the Power Function Review: Dick Watson, director, power division; and Doug Marker. |
download 60k PDF |
| 7. |
11am - Noon |
Presentation on the National Energy Commission report: Sharon Nelson, Washington State Deputy Attorney General and member of the National Commission on Energy Policy. |
download 60k PDF |
| 8. |
1 - 1:30pm |
Report on Northwest hydro conditions and power supply for 2005: John Fazio, senior power systems analyst. |
download 370k PDF |
| 9. |
1:30 - 2pm |
Council decision to approve commercial building Model Conservation Standards: Dick Watson; John Shurts; and Tom Eckman, conservation resources manager. |
download 90k PDF |
| 10. |
2 - 2:30pm |
Council decision to approve response to comments on Draft Fifth Power Plan: Dick Watson; and John Shurts. |
download 160k PDF |
| 11. |
2:30 - 3:15pm |
Briefing by Bonneville on implementation of Updated Proposed Action for Biological Opinion for the Federal Columbia River Power System: William Maslen, director of fish and wildlife, Bonneville Power Administration; and Doug Marker. |
download 80k PDF |
| 12. |
3:30 - 4:15pm |
Review of Fiscal Year 2006 fish and wildlife project review process: Doug Marker; and Patty O?Toole. |
download 70k PDF |
| 13. |
4:15 - 4:30pm |
Overview of Council budget process and long-term funding issues: Jim Tanner, administrative officer; Mark Walker, director, public affairs division; and Sharon Ossmann, business manager. |
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| 14. |
4:30pm |
Council Business:
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Last updated: 2/13/2005 7pm