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CalendarClick for minutes or agenda |
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| 1. | 1:30 - 1:45pm |
Council decision to release for public comment issue papers: Mark
Fritsch, manager, project implementation.
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download 430k PDF |
| 2. | 1:45 -2:15pm |
Council decision on production project implementation: Mark
Fritsch.
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download 160k PDF |
| 3. | 2:15 - 2:45pm | Council decision on habitat projects for Bi-Op Implementation: Mark Fritsch. | download 160k PDF |
| 4. | 3 - 3:45pm | Update on conservation funding issues: Tom Eckman, manager, conservation resources; and Charlie Grist, senior analyst. | download 70k PDF |
| 5. | 3:45pm | Presentation on Pacific Northwest Aquatic Monitoring Partnership (PNAMP) Strategic Plan with reception following: Steve Waste, manager, program analysis and evaluation; and panel. | download 60k PDF |
The Public Affairs Committee will meet at 8:30am in the Public Affairs Conference Room
The Executive Committee will meet in Executive Session at 9am in the Large Conference Room to discuss internal personnel matters
Continuation of Council Meeting -10am - Large and small conference rooms
| 10 - 10:15am | 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 | ||
| 6. | 10:15 - 11:15am | Presentation of research findings on Snake River fall chinook over wintering: Dr. Billy Connor, U.S. Fish and Wildlife Service. | download 3.5m PDF |
| 7. | 11:15 - 11:45am | Briefing on public comment received from Research Plan: Steve Waste, manager, program analysis and evaluation. | download 120k PDF |
| 8. | 1 - 2pm | Update on recommendation to resolve subbasin plan process issues: Doug Marker, director, fish and wildlife division; John Shurts, general counsel; Lynn Palensky, subbasin planning project manager; and John Ogan, senior counsel. | download 150k PDF |
| 9. | 2- 2:30pm | Council decision on work plan for habitat and production objectives integration: Doug Marker; and Bruce Suzumoto, manager, special projects | download 130k PDF |
| 10. | 2:30 - 3:30pm | Council decision on subbasin plans: Doug Marker; Lynn Palensky; and John Ogan. | |
| 11. | 3:45 - 4:15pm | Status of fish and wildlife implementation funding and long-term management agreement in Bonneville rate case development: Doug Marker; Patty O?Toole, manager, program implementation; and John Ogan. | download 230k PDF |
| 12. | 4:15 - 5pm | Update on Fiscal Year 2006 program fish and wildlife project review process: Doug Marker; and Patty O?Toole | download 80k PDF |
The Council will meet with representatives of the Columbia Basin Trust at 6pm in the Large Conference Room to discuss Columbia River transboundary issues.
Continuation of Council Meeting - 8am - Large and small conference rooms
| 13. | 8 - 8:45am | Council decision on Grid West membership: Wally Gibson, manager, system analysis and generation. | download 90k PDF |
| 14. | 8:45 - 9:30am | Annual briefing on Regional Water Brokerage: Andrew Purkey, National Fish and Wildlife Foundation; and Chris Furey, Bonneville Power Administration. | |
| 15. | 9:30 - 10:15am | Presentation by IEAB on proposed method of analysis of mainstem cost effectiveness: Roger Mann, chair, Independent Economic Analysis Board. | download 80k PDF |
| 16. | 10:30 -11:15am | Briefing on analysis of Bonneville Power Administration federal budget proposal: Terry Morlan, manager, economic analysis. | download 490k PDF |
| 17. | 11:15 - 11:30am | Discussion of 2005 runoff forecast: John Fazio, senior power systems analyst. | download 70k PDF |
| 18. | 11:30am | Council business: Approval of minutes |
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: 3/14/2005 9am