See minutes (90k PDF)

Committee Meetings and Council Meeting Agenda

August 12-14, 2008

The Davenport Hotel
10 South Post Street
Spokane, Washington (map)
509-455-8888  fax 624-4455

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

Tuesday, August 12 - 8:30am to 4pm

8:30am - Noon	Council Work session on Fish and Wildlife Program amendments:  Tony Grover, director, fish and wildlife division.
1:30 - 4pm	Continuation of Council Work Session on Fish and Wildlife Program amendments

Wednesday, August 13

Power Committee - 8:30am - Early Bird Room

• Climate Change Discussion (110k PDF) - How is Council going to incorporate into 6^th Plan?
• Resource Adequacy (330k PDF)
• Introduction (460k PDF, updated 8/13 to link to Spinner model) to the Regional Portfolio Model

Fish Committee - 10am - Elizabethan Room

• Quarterly review (160k PDF) of within-year project funding adjustments (Fritsch)

Council Meeting - 11am - Elizabethan Room

	11 - 11:15am	Reports from Fish and Wildlife, Power and Public Affairs committee chairs:  Rhonda Whiting chair, fish and wildlife committee; Melinda Eden, chair, power committee; and Dick Wallace, chair, public affairs committee.
1.	11:15 - 11:45am	Presentation by Chelan Public Utility District on Chicago Climate Exchange membership:  Tracy Yount, Director, Natural Resources Division, Chelan County PUD	download 500k PDF updated 8/13
		Lunch break
2.	1:30 - 1:45pm	Council decision on quarterly review of within-year project funding adjustments:  Mark Fritsch, manager, project implementation.	download 160k PDF
3.	1:45 - 2:15pm	Council decision on Step review of Klickitat River Anadromous Fisheries Master Plan (YKFP-Klickitat Design and Construction Project #1988-115-35):  Mark Fritsch; Dave Fast and Chris Fredericksen, Confederated Tribes and Bands of the Yakama Nation.	download 170k PDF
4.	2:15 - 3pm	Presentation on Independent Scientific Advisory Board Report on Non-Native Species:  Tom Poe, member, ISAB.	download 730k PDF, updated 8/13
5.	3pm	Council Business Financial disclosure statements Approval of minutes

The Executive Committee will meet in Executive Session at the close of business on Wednesday, August 13.

The Public Affairs Committee will meet at the close of business on Wednesday, August 13.

Thursday, August 14 - 8:30am to 4pm

8:30am - Noon	Continuation of Council Work Session on Fish and Wildlife Program Amendments, Tony Grover.
1:30 - 4pm	Continuation of Council Work Session on Fish and Wildlife Program Amendments.

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: 8/8/2008  10am