O&M Subcommittee Meeting

August 14, 2017

851 SW Sixth Ave., Suite 1100
Portland, OR

Large Conference Room

1 p.m. - 4 p.m. (PDT)

GoToMeeting or conference call: 800-356-8278, code 186685

Agenda

1. Update on the draft O&M Strategic Plan                               (15 mins)

2. Screens (Council and Bonneville staff)                                  (60 mins)

 3. Hatcheries (Council and Bonneville staff)                              (60 mins)

    • Update on FY 2017 mission critical elements
    • Managers prioritization of Essential Maintenance/Improvements for FY2018
    • Estimates for FY 2019 and 2020
      • Estimated list of needs for FY 2019 and 2020

 4. Wildlife Lands                                                                      (15 mins)

    • Wildlife category review update (Council and Bonneville staff)
      • Discussion on O&M programmatic issue
    • BPA remote sensing analysis (Bonneville staff)
      • Update on lands monitoring program