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(MEETING HELD VIA WEBINAR)

Power Committee – 9am – small conference room

GoToMeeting and conference call 800-356-8278, code 686694

Fish and Wildlife Committee – 9:30am – large conference room

GoToMeeting and conference call 800-356-8278 code 164673

  • Briefing on Fish and Wildlife Program amendment process (PO, LR, LB, TG) (30)
  • Discuss design and content of the Draft Program Performance and Species Status Tool (NL) (30)
  • Update and discussion on policy issues emerging from Bonneville’s budget adjustments (TG) (30)

Council Meeting – 1pm - large and small conference rooms

GoToMeeting and conference call 800-356-8278, code 390467

 1:00 – 1:15pmReports from Fish and Wildlife, Power and Public Affairs committee chairs:  Guy Norman, chair, fish and wildlife committee; and Tim Baker, chair, power committee.
1.1:15 – 1:45pmBriefing on Fish and Wildlife Program amendment process:  Patty O’Toole, program implementation manager.
2.1:45 – 2:15pmCouncil decision on Research Project Review: Lynn Palensky, program development.
3.2:15 – 2:30pmFish and Wildlife Project Reviews 2019-2021: Categories and Schedule: Lynn Palensky.
4.2:30 – 3:00pmBriefing on California Energy Legislation Impacts (Part 2): John Ollis, power system analyst; and Gillian Charles, energy policy analyst.
 3:00 – 3:15pmBreak
5.3:15 – 4:15pmPresentation by Columbia River Inter-Tribal Fish Commission on Predation in the Columbia River Basin: Using Salmon Equivalents for Effective Management:  Jaime Pinkham, executive director; Blaine Parker; Doug Hatch; and Robert Lessard, Columbia River Inter-Tribal Fish Commission.
6.4:15pmCouncil Business: Approval of Minutes of November 2018 Council Meeting
  Comments from retiring Council Members Bill Booth and Tom Karier
  Public Comment on any issue before the Council

Please note:  Space will be available in Council offices to attend the Committee and Council meetings.