See meeting notes >
Tuesday, January 16
Fish Committee - 1:30pm - Oak Room
- Presentation (1mb PDF) on National Fish Habitat Action Plan
- Status report (90k PDF) on coordination proposals (also see 50k Excel file with links)
- Discussion (90k PDF) of Program Amendment process
- Discussion (150k PDF) of draft Fish and Wildlife Division work plan
- Presentation (60k PDF) of PISCES data on wildlife project operations and maintenance costs
(also see 500k Excel file) - Briefing (120k PDF) on first quarter within year funding requests
Power Committee - 1:30pm - Hemlock Room
- Biennial Power Plan Monitoring Report (380k PDF)
- Power Division Work Plan (170k PDF) for 2007
- Report (170k PDF) on Wind Integration Action Plan
- CO2 Work Plan Discussion (130k PDF)
- Progress Report (500k PDF) on Olivia Model Development
The Council will meet in Executive Committee at 4pm on Tuesday, January 16, to discuss internal personnel matters.
Wednesday, January 17
Council Meeting - 8:30am - Oak/Hemlock Rooms
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8:30 - 8:45am | Reports from Fish and Wildlife, Power and Public Affairs committee chair: Rhonda Whiting chair, fish and wildlife committee; Jim Kempton, chair, power committee; and Larry Cassidy, chair, public affairs committee. | |
1. |
8:45 - 9am | Council decision to solicit innovative proposals: Doug Marker, director, fish and wildlife division; and Patty O’Toole, program implementation manager | download 150k PDF |
2. |
9 - 9:15am | Council decision to approve Biennial Power Plan Monitoring Report: Terry Morlan, director, power division. | download 70k PDF |
3. |
9:15 - 9:45am | Briefing on draft Power Division Work Plan for 2007: Terry Morlan. | download 150k PDF |
4. |
10 - 10:30am | Briefing on draft Fish and Wildlife Division Work Plan for 2007: Doug Marker. | download 150k PDF |
5. |
10:30 - 10:45am | Briefing on data management work plan: Peter Paquet, manager, wildlife and resident fish. | download 90k PDF |
6. |
10:45 - 11:15am | Presentation by wildlife managers on wildlife project operation and maintenance costs: Regional wildlife managers. | download 90k PDF |
7. |
11:15 - 11:45am | Council decision on a letter regarding proposed coal mine in the North Fork of the Flathead River basin: Montana Council Members. | download 1.7mb PDF |
8. |
1:30 - 2pm | Presentation on Columbia River Toxics Reduction: An EPA Priority: Mike Gearheard, EPA Region 10 Director, Office of Water and Watersheds. | download 180k PDF |
9. |
2 - 2:30pm | Briefing on agreement regarding 2007 FCRPS fish operations: Greg Delwiche, Bonneville Power Administration. | download 1.8mb PDF |
10. |
2:30 - 3pm | Update on 2007 runoff forecast and power supply outlook: John Fazio; senior power systems analyst; and Jim Ruff, manager, mainstem passage and river operations. | download 740k PDF |
11. |
3:15- 3:30 | Update on status of fish and wildlife population data: Steve Waste, manager, program analysis and evaluation; and Peter Paquet. | download 90k PDF |
12. |
3:30 pm | Council Business
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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.