MeetingsSee minutes (100k PDF)
Committee Meetings and Council Meeting Agenda
July 14-15, 2009
Council Central offices
851 SW Sixth Avenue, Suite 1100
Portland, Oregon (map)
503-222-5161 fax 820-2370
Tuesday, July 14
Power Committee - large conference room - 8:30am
- Update (60k PDF, updated 7/13) on power plan issues
- Update (60k PDF) on near-term conservation targets*
- Discussion (60k PDF) of resource strategy*
- Revised (60k PDF) “vision” statement*
- Discussion (60k PDF) of carbon cost assumptions and analysis*
- Review (60k PDF) of draft Plan*
Fish Committee - small conference room - 8:30am
- Updates (180k PDF) to the Staff Recommendation for the Wildlife Category Review
- Wildlife crediting forum (100k PDF)
- Briefing (360k PDF, updated 7/14) on Regional RM&E Assessment Report
- Update (340k PDF) on anadromous fish subbasins Monitoring and Evaluation workshop
- Update (1.5mb PDF) on PNAMP and 2009 priorities
- Presentation (900k PDF) on regional data collection and sharing white paper
- Update (60k PDF) on the future role of the HSRG
- Update (60k PDF) on high level indicators workshop
- Quarterly Review (60k PDF) of Within-year Project Funding Adjustments for Implementation
Council Meeting - large and small conference rooms - 1:30pm
| 1:30 - 1:45pm | Reports from Fish and
Wildlife, Power and Public Affairs committee chair:
Rhonda Whiting chair, fish and wildlife committee; Melinda
Eden, chair, power committee; and Dick Wallace, chair,
public affairs committee. Remarks by Paul Lumley, executive director, Columbia River Inter-tribal Fish Commission. |
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| 1. | 1:45 - 2:15pm | Presentation on U.S. Bureau of Reclamation’s experience with invasive mussels in the West: Fred L. Nibling, Jr., Research Botanist, U. S. Bureau of Reclamation. | download 2.6mb PDF updated 7/14 |
| 2. | 2:15 - 4:30pm | Council Work Session on
development of the
Sixth Power Plan: Terry Morlan,
director, power division.
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Wednesday, July 15 - Continuation of Council Work Session - 9am
| 3. | 9 - 9:30am | Update on Northwest Energy Efficiency Task Force (NEET): Ken Canon. | download 100k PDF |
| 4. | 9:30 - 10:15am | Comments on the Sixth Power
Plan by representatives from Sierra Club: Dan Ritzman,
Western Regional Coal Director, Sierra Club; Lisa Adatto,
Oregon Director, Climate Solutions; Catherine Thomasson,
Internist and Resident Educator, Portland State University
Student Health and Counseling Center.
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download 160k PDF |
| 10:15 - 10:30am | Break | ||
| 10:30am - 4pm | Continuation of Council Work Session on development of the Sixth Power Plan |
The Executive and Public Affairs committees will meet at the close of business on Wednesday.
Thursday, July 16 - Continuation of Council Meeting - 8:30am
| 5. | 8:30 - 9:15am | Council decision on Wildlife Projects Category Review: Lynn Palensky, program planning and special projects coordinator; and Mark Fritsch, manager, project implementation. | download 120k PDF |
| 6. | 9:15 - 9:30am | Council decision on wildlife crediting forum: Peter Paquet, manager, wildlife and resident fish. | download 100k PDF |
| 9:30 - 9:45am | Break | ||
| 7. | 9:45 - 10:15am | Update on anadromous fish subbasins Monitoring and Evaluation workshop: Tony Grover, director, fish and wildlife division; Nancy Leonard, fish, wildlife and ecosystem monitoring and evaluation manager; and representatives from NOAA, CBFWA and BPA. | download 340k PDF |
| 8. | 10:15 - 10:45am | Council Business:
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| 10:45am- | Continuation of Council Work Session on development of the Sixth Power Plan |
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.
To participate by phone in any of the meetings, please call the Council’s central office for the phone-in number.
Last updated: 7/8/2009 3pm