See meeting notes >
Tuesday, July 12
Council Meeting - Harvest Panel Workshop - 10am - Large and small conference rooms
| 10am | Introduction and overview by Susan Hanna, member of the Independent Scientific Advisory Board and the Independent Economic Advisory Board. | ||
| 1. | 10 - 11am | Ocean Harvest Briefing - Dell Simmons, NOAA Fisheries; Rick McNicol, Canada; and Scott McPherson, Alaska Department of Fish and Game (retired), members of the Joint Technical Committee of the Pacific Salmon Commission | |
| 2. | 11am - Noon | In-River Harvest Briefing - Pete Hassemer, Idaho Department of Fish and Game; Cindy LeFleur and Dick Stone; Washington Department of Fish and Wildlife; Stuart Ellis, Columbia River Inter-Tribal Fish Commission. | download 500k PDF |
| 3. | 1:30 - 3pm | Independent Scientific Advisory Board report - Brian Riddell, Gary Morishima and Susan Hanna, members of ISAB. | download 420k PDF |
| 4. | 3:15 - 4pm | Independent Economic Advisory Board report- Hans Radtke, member of IEAB. | download 65k PDF |
| 4pm | Public comment on ISAB and IEAB reports. |
Wednesday, July 13
The Executive Committee will meet in Executive Session at 8 a.m. to discuss internal personnel matters.
Fish and Wildlife Committee - 9am - large conference room
- Recommendations on FY 2006 program implementation budget
- Discussion and recommendation on within-year project funding adjustments for implementation
- Discussion on 2007-2009 project selection process
- Presentation on the Wildlife Mitigation Program - Michael Pope, ODFW
- Update on the Fish and Wildlife Division 2005 work plan - Doug Marker
Power Committee - 9am - small conference room
- Discussion (80k PDF) of Bonneville's Power Function Review Final Report
- Discussion (70k PDF) of GridWest issues
- Report (70k PDF) on Tracking Mechanisms and Funding for Conservation Acquisition
- Discussion (70k PDF) of need for 6(c) policy amendment
- Resource Adequacy Technical Committee report (80k PDF)
- IGCC Conference discussion (80k PDF)
Council Meeting - 2pm - Large and small conference rooms
| 2 - 2:15pm | 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. | ||
| 5. | 2:15 - 3pm | Briefing by the Bonneville Power Administration on the Power Function Review Final Report: Paul Norman, Bonneville Power Administration. | download 100k PDF |
| 6. | 3:15 - 3:45pm | Briefing on transmission issues including next steps to continue GridWest: Terry Morlan, director, power division; and Wally Gibson, manager, system analysis and generation. | download 80k PDF |
| 7. | 3:45 - 4:30pm | Presentation on example provincial objectives - John Shurts, legal counsel; and Bruce Suzumoto, manager, special projects. | download 460k PDF |
Thursday, July 14
Continuation of Council Meeting - 8:30am - Large and small conference rooms
| 8. | 8:30 - 9:30am | Council decision on Fiscal Year 2006 program implementation budget: Doug Marker, director, fish and wildlife division; and Patty O'Toole, program implementation manager. | download 150k PDF |
| 9. | 9:30 - 10am | Council decision on within-year project funding adjustments for implementation: Mark Fritsch, manager, project implementation. | download 100k PDF |
| 10. | 10:15 - 11am | Discussion of 2007-2009 project selection process - Doug Marker; and Patty O'Toole. | download 90k PDF |
| 11. | 11am | 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.