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Wednesday, November 13, 2002
Council Meeting - Bay 4 Meeting Room - 9 a.m.
| 1. |
9 - 9:30 p.m. |
Presentation by the Columbia Basin Trust: Update on Trust activities in the transboundary area and elsewhere in the Canadian Columbia River Basin: Josh Smienk, Trust Chair; Garry Merkel, Trust Vice Chair; Don Johnston, Trust CEO. |
Packet download: item 1 (10k PDF) |
Note: The Council Meeting will adjourn after the Columbia Trust item and reconvene in the afternoon when the committee meetings end.
Fish and Wildlife Committee - Bay 4 Meeting Room - 9:30 a.m.
- APRE Status Report
- Response to Bonneville's proposed policy for funding projects on federal lands
- Update for start-of-year budget for Fiscal Year 2003
- Update on Hatchery Genetic Management Plans (Bonneville and NOAA Fisheries staff)
- Within-year project implementation issues:
- PTAGIS
- Update on status of Walla Walla Screens
- Update on subbasin planning issues:
- Subbasin assessments
- ISRP review standards
- Subbasin planning schedule
Power Committee - North Cape Bay Meeting Room - 9:30 a.m.
- Discussion of draft Council recommendations for the future role of Bonneville in power supply
- Discussion of draft electricity market price forecast issue paper
- Discussion of draft demand response draft issue paper
- Discussion of comments to the Federal Energy Regulatory Commission on standard market design
Council Meeting - Bay 4 Meeting Room - 1 p.m.
| 2. |
1- 1:30 p.m. |
Briefing and submission of the Clearwater Subbasin Plan: George Enneking, chair; Clearwater Policy Advisory Committee; Janet Hohle and Ira Jones, co-coordinators, Clearwater Focus Program. |
Packet downloads |
| 3. |
1:30 - 2:30 p.m. |
Presentation by the Corps of Engineers on project survival studies: Rock Peters, Kevin Crum, Tim Wik and Rebecca Kalamasz, Corps of Engineers. |
item 3 (10k PDF) |
| 4. |
2:45 - 3:15 p.m. |
Presentation by the Corps of Engineers and the Bonneville Power Administration on proposed configuration and operational changes at mainstem dams: Therese Lamb, Bonneville Power Administration; and Rock Peters, Corps of Engineers. |
item 4 (15k PDF) |
| 5. |
3:15 - 3:30 p.m. |
Council decision on fish and wildlife projects: o PTAGIS |
item 5 (30k PDF) |
| 6. |
3:30 - 4 p.m. |
Council decision on comments to the Federal Energy Regulatory Commission Proposed Rulemaking on Standard Market Design: Dick Watson, director, power division. |
item 6 (20k PDF) |
| 7. |
4:00 - 4:15 p.m. |
Status report on Council provincial review recommendations: Dr. Tom Karier, Washington State Council Member. |
item 7 (10k PDF) |
| 5:00 p.m. | Public hearing on draft mainstem amendment document |
Thursday, November 14, 2002
Council Meeting - Bay 4 Meeting Room - 9:30 a.m.
| 8:00 - 8:30 a.m. | The Executive Committee will meet in Executive Session to discuss internal personnel matters | Packet downloads | |
| 8:30 - 9:30 a.m. | The Council will meet in Executive Session to consider matters protectible under the internal personnel matters exception and to discuss matters related to civil litigation | ||
| 8. |
9:30 - 10:30 a.m. |
Discussion of draft Council recommendations for the future role of Bonneville in power supply: Dick Watson, director, power division; and Mark Walker, director, public affairs division. |
item 8 (10k PDF) |
| 9. |
10:45 - 11:45 a.m. |
Presentation by ISRP on mainstem/systemwide project review: Dr. Rick Williams, chair, ISRP. |
item 9 (10k PDF) |
| 10. |
1 - 1:45 p.m. |
Presentation by Chelan County PUD and Grant County PUD spill evaluation studies: Chuck Peven, Chelan County PUD; and Stuart Hammond, Grant County PUD. |
item 10 (10k PDF) |
| 11. |
1:45 - 2:30 |
Presentation by Chelan County on PUD Habitat Conservation Plan (HCP): Shaun Seaman; Tracy Yount and Roger Purdom: Chelan County PUD. |
item 11 (70k PDF) |
| 12. |
2:30 - 3 p.m. |
Discussion of Council budget process report to Congress: Steve Crow, executive director; and Jim Tanner, administrative officer. |
item 12 (10k PDF) |
| 13. |
3 p.m. |
Council Business:
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