home
MeetingsSee minutes (90k PDF)
Committee Meetings and Council Meeting Agenda
January 17-18, 2006
Heathman Lodge
7801 NE Greenwood Drive
Vancouver, WA
360-254-3100
fax 254-6100
To participate in any of the meetings, call our central office, 800-452-5161, for the call-in number.
Tuesday, January 17 - Committee Meetings
The Executive Committee will meet in executive session at 11am to discuss internal personnel matters.
Fish Committee - Klickitat Room - 1pm
- Funding recommendation (360k PDF) for Updated Proposed Actions (UPA) habitat proposal Project - UPA Little Bridge Creek Fence
- Update (70k PDF) on project selection process
- Continuing discussion
(170k PDF) of major project review process (Step
Review)
Also see presentation (240k PDF) - Quarterly Review (360k PDF) on within year project funding and implementation
Power Committee - Cowlitz Room - 1pm
- Review (150k PDF) of Council’s Power Plan Implementation
- Status (60k PDF) of utility IRP processes
- Regional Dialogue Report (60k PDF)
- Presentation (90k PDF) on Bonneville’s Integrated Planning Concept
The Council will meet in executive session on Tuesday, January 17, at 4pm to discuss litigation issues and personnel issues.
Wednesday, January 18
Council Meeting - Cowlitz/Klickitat Rooms - 8:15am
|
|
8:15 - 8:30am |
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. |
|
| 1. |
8:30 - 8:45am |
Council decisions: Doug Marker, director, fish and wildlife division; and Mark Fritsch, manager, project implementation.
|
download 130k PDF |
| 2. |
8:45 - 9:15am |
Status report on planning the design of a fall Chinook survival study: Paul Ocker, Fisheries Biologist, US Army Corps of Engineers. |
download 60k PDF |
| 3. |
9:15 - 9:45am |
Council decision on technical services contract to complete AHA data verification: Peter Paquet, manager, wildlife and resident fish; and Lynn Palensky, subbasin planning project manager. |
download 70k PDF |
| 4. |
10 - 10:45am |
Presentation on 2005 field test of watershed monitoring protocols: Brett Roper, National Aquatic Ecologist, USDA Forest Service; and Steve Lanigan, U.S. Forest Service |
download 1.2m PDF |
| 5. |
10:45am - Noon |
Report on Regional Dialogue and the future role of Bonneville in power supply: Paul Norman, Bonneville Power Administration. |
download 60k PDF |
| 6. |
1:30 - 2:15pm |
Presentation by Energy Northwest on the IGCC Project: Jack Baker, vice president, energy business services; Tom Krueger, project development manager, Energy Northwest. |
download 5.3m PDF |
| 7. |
2:15 - 2:45pm |
Briefing on Independent Economic Analysis Board review of recreational salmon fishing impacts in Idaho: Hans Radtke, IEAB; and Terry Morlan, director, power division. |
download 100k PDF |
| 8. |
3 - 3:30pm |
Update on Fish Passage Center: Greg Delwiche, Bonneville Power Administration; and Doug Marker. |
|
| 9. |
3:30 - 4pm |
Briefing on Independent Scientific Advisory Board review of regional research plan: Dr. Nancy Huntly and Dr. Robert Bilby, ISAB members. |
download 120k PDF |
| 10. |
4 - 4:30pm |
Update on project selection process: Patty O’Toole, program implementation manager. |
download 330k PDF |
| 11. |
4:30pm |
Council business:
|
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: 1/12/2006 4pm