Monday, February 10

First Salmon and Steelhead Strategy Performance Indicator Workshop – 9:30am - 4pm – Large and Small conference rooms

Tuesday, February 11

Power Committee – 8:45am – Large and Small conference rooms

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

Fish and Wildlife Committee – 9:30am – Second floor conference room

GoToMeeting and conference call 800-356-8278 code 164673

  •  Discussion of preliminary Fish and Wildlife Division Workplan (PO) (60)
  •  Fish and Wildlife Program amendment: Discussion on Part I of the Program Addendum (Staff) (10)
  •  Implementing the language in Part II on fish and wildlife project information (Staff) (10)
  •  Update on Cost Savings process (Staff) (10)

Council Meeting – 1:30pm - Large and Small conference rooms

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

 1:30 – 1:45pmReports from Fish and Wildlife, Power and Public Affairs committee chairs: Guy Norman, chair, fish and wildlife committee; Pat Oshie, chair, power committee; and Jeffery Allen, chair, public affairs committee.
1.        1:45 – 2:30pmPresentation by Columbia River Inter-Tribal Fish Commission on Avian Predation: Jaime Pinkham, Executive Director; and Blaine Parker, Fish Management Department, CRITFC.
2.        2:30 – 3:00pmBriefing on Energy NW and E3 Resource Adequacy Study: Greg Cullen, Generation and Technology Development Manager, Energy Northwest.
 3:00 – 3:15pmBreak
3.        3:15 – 4:00pmBriefing on the analytical process for the 2021 Power Plan: Ben Kujala, director, power division.

The Council will meet in Executive Session at the close of business on Tuesday, February 11, to discuss internal personnel matters.

Wednesday, February 12

The Executive and Public Affairs committees will meet at 8:30am on Wednesday, February 12.

 Continuation of Council Meeting – 9:30am – Large and Small conference rooms

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

 9:30am – 10:15amContinuation of briefing on the analytical process for the 2021 Power Plan: Ben Kujala.
 10:15 – 10:30amBreak
4.        10:30 –11:00amBriefing on Lighting Standards and Considerations for the 2021 Power Plan: Tina Jayaweera, senior energy analyst; and Andrea Goodwin, senior counsel.
5.        11:00amCouncil Business:
  Public Comment on any issue before the Council.

Wednesday, February 12 

Sturgeon Strategy Performance Indicator Workshop – 1-4:30pm – Large and Small conference rooms