Council meeting

August 09 - 10, 2005
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Doubletree Hotel 100 Madison
Missoula

Tuesday, August 9

Power Committee - 8:30am - Blackfoot Room

Fish Committee - 8:30am - Bitterroot Room

  • Recommendation (260k PDF) on Fiscal Year 2006 program implementation budget
  • Discussion (320k PDF) of Fiscal Year 2007-2009 project selection process
  • Discussion (70k PDF) of analysis supporting development of provincial objectives
  • Presentation (150k PDF) on Fish and Wildlife Division work plan

Council Meeting - 2pm - Blackfoot and Bitterroot Rooms

  2 - 2:30pm 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. 2:30 - 3pm Presentation by Bill Drummond, Manager, Western Montana Electric G&T Co-op, Inc. download 60k PDF
2. 3 - 3:30pm Update on Montana wildlife program:  Alan Wood, Montana Department of Fish, Wildlife and Parks. download 60k PDF
3. 3:45 - 4:15pm Presentation by Montana Water Trust:  John Ferguson, executive director, Montana Water Trust.  download 60k PDF
4. 4:15 - 4:45pm Briefing on the status of the adult fish returns:  Cindy LeFleur, Washington Department of Fish and Wildlife. presentation 440k PDF
5.  4:45pm Discussion of Fiscal Year 2007-2009 project selection process:  Doug Marker, director, fish and wildlife division; John Ogan, senior counsel; and Patty O?Toole, program implementation manager. download 320k PDF

Wednesday, August 10

The Executive Committee will meet in Executive Session at 8am  in the Blackfoot Room

The Public Affairs Committee will meet at 8am in the Canyon Room

Continuation of Council Meeting - 9:30am

6. 9:30 - 10:30am Council decision on Fiscal Year 2006 implementation budget:  Doug Marker, director, fish and wildlife division; and Patty O?Toole, program implementation manager. download 260k PDF
7. 10:30 - 11:30am Briefing on Grid West and upcoming decisions:  Wally Gibson, manager, system analysis and generation. download 110k PDF
8. 11:30am - Noon Discussion on provincial objectives: John Shurts, general counsel; and Bruce Suzumoto, manager, special projects. download 70k PDF
9. 1:30 -  1:45pm Update on land acquisition Memorandum of Understanding with the Confederated Salish and Kootenai Tribes:  Lynn Ducharme, Confederated Salish and Kootenai Tribes. download 60k PDF
10.  1:45 - 2pm Update on regional dialogue and future role of Bonneville:  Paul Norman, vice president, Power Business Line, Bonneville Power Administration. download 70k PDF
11. 2 - 2:45pm Presentation by Bonneville on July 18 power supply event: Rick Pendergrass, manager, power and operations planning, Bonneville Power Administration; and John Fazio, senior power analyst. download 110k PDF
12. 3 - 4pm Presentations on PIT-tag technology; present and future applications: download 60k PDF
13. 4pm Council Business:
  • Approval of minutes
  • Approval of IEAB task order to review report on value of Idaho fisheries
  • Approval of a letter to the International Joint Commission
  • Annual disclosure of members? outside earned income and notice of availability of financial disclosure forms
  

The times listed for specific agenda items and the order of those items are approximate and are subject to change.