See minutes (100k PDF)

Committee Meetings and Council Meeting Agenda

September 9-11, 2009

Holiday Inn Express Hotel and Suites 
204 West Marine Drive, Astoria, Oregon (map)
503-325-6222 fax 338-4702

Wednesday, September 9

Fish and Wildlife Committee - 9am - River View Room

• Project reviews and within-year adjustments (180k PDF, Fritsch and Palensky)
  Follow-up Projects: Project #1995-057-00 and #1995-057-01, Southern Idaho Wildlife Mitigation
• Briefing (60k PDF) on draft of Council Fish and Wildlife Program’s management questions for High-Level indicators (Leonard)
• Discussion (260k PDF) of letters about follow-up actions for invasive mussels (Ruff)

Power  Committee - 10:30am - River View Room

• Discussion of process between draft and final plan (Morlan)

Council Meeting  - 1:30pm - River View Room

	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.
1.	1:45 - 2pm	Remarks from representatives of Clatsop County, Oregon, Pacific County, Washington, and Wahkiakum County, Washington: John Raichl, vice chair, Clatsop County, Oregon, Board of Commissioners; John Kaino, chair, Pacific County, Washington, Board of Commissioners; and Daniel Cothren, chair, Wahkiakum County, Washington, Board of Commissioners.	download 90k PDF
2.	2 - 2:15pm	Council decision on project reviews and within-year adjustments: Mark Fritsch, manager, project implementation; and Lynn Palensky, program planning and special projects coordinator. Follow-up project: Project #1995-057-00 and #1995-057-01, Southern Idaho Wildlife Mitigation	download 180k PDF
	2:15-2:30pm	Break
3.	2:30 - 3pm	Briefing on draft of Council Fish and Wildlife Program’s management questions for High-Level indicators: Nancy Leonard, Fish, Wildlife and Ecosystem M&E Report Manager.	download 60k PDF
4.	3 - 3:30pm	Council decision on letters about follow-up actions for invasive mussels: Jim Ruff, Manager, Mainstem Passage and River Operation.	download 260k PDF
5.	4pm	Council Business:  Approval of minutes
Notice of Public Hearing At the close of Council Business on Wednesday, September 9, the Council will hold a public hearing and receive comment on the Draft 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.

Thursday & Friday, September 10-11

Columbia River Estuary Science-Policy Exchange

Last updated: 9/3/2009  Noon