See meeting notes >
Tuesday, December 10, 2002
Fish Committee - 9:30 a.m. - large conference room
- Discussion of subbasin plan review schedules and future project solicitation process; role of level III regional coordination group
- Overview of bull trout recovery plan
- Update on Bonneville's Fiscal Year 2003 project implementation budget
- Possible project funding and implementation issues
- Request for recommendation to Bonneville for additional funding for Walla Walla passage improvement project
- Request for additional funding for evaluation of live capture harvest
Power Committee - 9:30 a.m. - small conference room
- Discussion of demand response draft issue paper (50k PDF)
- Discussion of draft electricity market price forecast (310k PDF)
- Discussion of analysis of aluminum smelter loads (180k PDF)
- Update on power supply adequacy outlook (350k PDF)
- 1:00 p.m. ? Discussion and public comment on Council recommendations regarding future role of Bonneville in power supply (100k PDF)
Council Meeting - 3:30 p.m. - large and small conference rooms
1. |
3:30 - 4:30 |
Presentation by the Bonneville Power Administration on Bonneville's financial condition: Steve Wright, CEO; Paul Norman, Vice President. |
5:30 p.m. - Public hearing on draft mainstem amendments - Council document 2002-16. Please note: After 6 p.m., please enter through the door on the S.W. Broadway side of the building. |
Wednesday, December 11, 2002 - 9 a.m. - continuation of Council Meeting
9 a.m. The Council will meet in Executive Session to discuss matters related to civil litigation.
2. |
9:30 - 10:15 |
Council decision on revised schedule for mainstem amendments: Steve Crow, executive director; and John Shurts, general counsel. |
Packet item 2 (10k PDF) |
3. |
10:15 - 10:30 |
Update on research plan process: Brian Allee,manager of policy and program implementation. |
item 3 (15k PDF) |
4. |
10:30 - 11:30 |
Presentation on proposal by action agencies on mainstem operations for 2003: Bruce Suzumoto, manager, special projects; and John Shurts. |
item 4 (20k PDF) |
5. |
1:30 - 2:30 |
Presentation on flow augmentation: Karl Dreher, director, Idaho Department of Water Resources. |
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6. |
2:30 - 3:00 |
Briefing on additional analysis of flow augmentation: John Fazio, senior power systems analyst. |
item 6 (410k PDF) |
7. |
3:00 - 3:30 |
Presentation by University of Washington on CRiSP modeling results on mainstem operations: Chris Vanholmes, University of Washington, Columbia Basin Research. |
item 7 (60k PDF) |
8. |
3:45 - 4:45 |
Presentation by the NOAA Fisheries Service on 2002 juvenile survival and adult returns: John Williams and Bill Muir, NOAA Fisheries Service. |
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9. |
4:45 - 5:15 |
Council decision on subbasin planning contracts: Brian Allee; and Lynn Palensky, subbasin planning coordinator. |
item 9 (15k PDF) |
Thursday, December 12, 2002 - 8:30 a.m. - continuation of Council Meeting
10. |
8:30 - 9:30 |
Presentation on climate change and river operation: Dr. Dennis Lettenmaier, University of Washington; and John Fazio. |
item 10 (1.1mb PDF) |
11. |
9:30 - 10:30 |
Council decision on Council recommendations on Bonneville's future role in power supply: Dick Watson, director, power division. |
item 11 (100k PDF) |
12. |
10:45 - 11:15 |
Council decision on fish and wildlife project funding and implementation issues: Mark Fritsch, fish production coordinator.
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Walla Walla (40k PDF) Live capture (60k PDF) |
13. |
11:15 - Noon |
Discussion on Bonneville's fish and wildlife project implementation budget and financial condition: John Ogan, senior counsel; Mark Walker, director, public affairs division; and Sarah McNary, Bonneville Power Administration. |
item 13 (20k PDF) |
14. |
Noon |
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.