See meeting notes >
Tuesday, January 14
Power Committee – 9am – Second floor conference room
GoToMeeting and conference call 800-356-8278, code 686694
- Review of Plan Scenarios – Part 1, (BK, Staff) (60)
- 2020 Power Division Work Plan Update, (BK, CM) (15)
- Upstream Methane, (SS) (30)
- Updates to RPM Methodologies, (JO) (45)
Fish and Wildlife Committee – 10am – Large conference room
GoToMeeting and conference call 800-356-8278 code 164673
- Fish and Wildlife Program amendment: Update on collaborative work on Part 1 of the Program amendment addendum (Staff) (30)
- Update on Habitat Research, Monitoring and Evaluation (RM&E) Strategy (LB, MF) (10)
- Update on Resident Fish and Sturgeon Category Review (LP) (10)
Council Meeting – 1:00pm – Large and Small conference rooms
GoToMeeting and conference call 800-356-8278, code 390467
| 1 – 1:15pm | Reports from Fish and Wildlife, Power and Public Affairs committee chairs: Guy Norman, chair, fish and wildlife committee; Richard Devlin, chair, power committee; and Jeffrey Allen, chair, public affairs committee. | |
| 1. | 1:15 – 1:45pm | Council Business
|
| 2. | 1:45 – 2:15pm | Presentation by John Francisco, CEO, Northwest Requirements Utilities. |
| 2:15 – 2:30pm | Break | |
| 3. | 2:30 – 3:30pm | Final review and Council decision on Part II of the 2020 Addendum to the Council’s Fish and Wildlife Program: Council staff |
| 3:30pm | Continuation of Council Business: Election of Officers |
The Council will meet in Executive Session at the close of business on Tuesday, January 14 to discuss internal personnel matters.