Council Meeting

Council Meeting

Council Central Offices

851 SW 6th Avenue, Suite 1100

Portland

503-222-5161

Power Committee – 8:30am – Small conference room

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

Value of Energy Efficiency White Paper Final Draft Discussion, BK, CG (30)
RTF Expanding into Gas Measures, JL (30 min)
BPA Energy Efficiency 2020-2021 Implementation Plan, Kim Thompson, VP of EE, BPA (45)
Summary of Comments on Mid-Term Assessment and Proposed Response, BK (30)
- Context/History Item postponed to Feb

Fish and Wildlife Committee – 9:00am – Large conference room

GoToMeeting and conference call 800-356-8278 code 164673

Briefing and discussion on the Fish and Wildlife Program Amendment Process
- Schedule and process
- Recommendations
- Next steps
Request that Bonneville fund the acquisition of a floating platform for managing large pinnipeds, out of identified savings from other projects: Kessina Lee, regional director for WDFW southwest region, and Steven Jeffries, WDFW (TG) (30)
Ocean and Plume Science and Management Forum update (PO) (15)
Update and discussion on policy issues emerging from Bonneville’s budget adjustments (TG) (30)

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

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

	1:30 – 1:45pm	Reports from Fish and Wildlife, Power and Public Affairs committee chairs: Guy Norman, chair, fish and wildlife committee; and Tim Baker, chair, power committee.
1.	1:45 – 2:45pm	Briefing on the Fish and Wildlife Program amendment process Overview of recommendations and schedule: Patty O’Toole, program implementation manager; and Tony Grover, director, fish and wildlife division Update on annual historic carbon emissions: Gillian Charles, energy policy analyst.
	2:45 – 3:00pm	Break
2.	3:00 – 3:30pm	Briefing by Yakama Nation on Fish Habitat Resource: Michelle Steg-Geltner and Steve Parker, Confederated Tribes and Bands of the Yakama Nation.
	3:30 – 4:00pm	Public comment on Fish and Wildlife Program amendment recommendations

The Executive Committee will meet at 8:30am on Wednesday, January 16.

Continuation of Council meeting – 9:30am - Large and small conference rooms

3.	9:30 – 10:00am	Council decision on follow-up action for Pacific Lamprey Conservation Project: Christina Wang, U.S. Fish and Wildlife Service; and Steve Williams, Pacific States Marine Fisheries Commission.
4.	10:00 – 10:30am	Update on Northern Pikeminnow Sport Reward Program: Steve Williams, Pacific States Marine Fisheries Commission;Eric McOmie and John Skidmore, Bonneville Power Administration.
	10:30 – 10:45am	Break
5.	10:45- 11:00am	Council decision on request that Bonneville fund acquisition of floating platform for managing large pinnipeds, out of identified savings from other projects: Tony Grover; Shaun Clements, ODFW; and Kessina Lee, Southwest Regional Director, WDFW.
6.	11:00 – 11:30am	(This item moved to Tuesday at 2:00)
7.	11:30am	Council Business Approval of minutes of December 2018 Council Meeting Decision to Release Fiscal Year 2018 Annual Report to Congress Approval of Gwen Shearer contract Council decision on approval to permit staff to negotiate with Dr. Kling and Dr. Sanchirico for the northern pike economics review Election of officers
		Public Comment on any issue before the Council

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