See meeting notes >
Tuesday, October 17
Fish and Wildlife Committee - 9am - Empire Builder meeting room
- Continued Discussion and possible recommendation of Fiscal Year 2007-2009 Project Funding Recommendations
- Recommendation on fish and wildlife manager coordination funding
Power Committee - 9am - Western Star meeting room
- Discussion of resource adequacy capacity metric and targets
- Biennial Review interim assessments
- Updates:
Council Meeting - 1:30pm - Empire Builder meeting room
| 1:30 - 1:45pm | 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. | 1:45 - 2pm | Council decision to release resource adequacy capacity metric and target for comment: Terry Morlan, director, power division; and John Fazio, senior power systems analyst. | download 160k PDF |
| 2. | 2 - 2:15pm | Council decision to release commercial MCS implementation specifications for public comment: Terry Morlan; and Charlie Grist, senior analyst. | download 150k PDF |
| 3. | 2:15 - 2:30pm | Briefing on power adequacy assessment for coming winter: John Fazio. | download 60k PDF |
| 4. | 2:45 - 4pm | Council decision on Fiscal Year 2007-2009 Project Funding Recommendations: Doug Marker, director, fish and wildlife division; Patty O’Toole, program implementation manager; and John Shurts, general counsel. | download 160k PDF |
The Executive Committee will meet at 4pm on Tuesday, October 17 to discuss internal personnel matters.
The Public Affairs Committee will meet at 4pm on Tuesday, October 17.
Wednesday, October 18
Council Meeting - 8:30am - Empire Builder meeting room
| 5. | 8:30 - 9am | Status of the Resources Report: Brian Lipscomb, executive director, Columbia Basin Fish and Wildlife Authority. | download 70k PDF |
| 6. | 9 - 9:15am | Public comment on Pacific Northwest Resource Adequacy Implementation Plan (Council document 2006-17). | download 80k PDF |
| 9:15am - 11am | Council decision on Fiscal Year 2007-2009 Project Funding Recommendations: Doug Marker, Patty O’Toole, and John Shurts. | ||
| 7. | 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. 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.