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CalendarClick for minutes or agenda 2009 Jan 13-15, Missoula Feb 10-12, Portland Mar 10-12, Boise Apr 14-16, Skamania, WA May 12-14, Walla Walla Jun 9-11, Whitefish, MT Jul 14-16, Portland Aug 11-13, Spokane Sep 9-10, Oregon Oct 7-9, Ketchum, ID Nov 12-13, Dec 8-10, Portland |
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| 10am | Introduction and overview by Susan Hanna, member of the Independent Scientific Advisory Board and the Independent Economic Advisory Board. | ||
| 1. | 10 - 11am | Ocean Harvest Briefing - Dell Simmons, NOAA Fisheries; Rick McNicol, Canada; and Scott McPherson, Alaska Department of Fish and Game (retired), members of the Joint Technical Committee of the Pacific Salmon Commission | |
| 2. | 11am - Noon | In-River Harvest Briefing - Pete Hassemer, Idaho Department of Fish and Game; Cindy LeFleur and Dick Stone; Washington Department of Fish and Wildlife; Stuart Ellis, Columbia River Inter-Tribal Fish Commission. |
download 500k PDF |
| 3. | 1:30 - 3pm | Independent Scientific Advisory Board report - Brian Riddell, Gary Morishima and Susan Hanna, members of ISAB. |
download 420k PDF |
| 4. | 3:15 - 4pm | Independent Economic Advisory Board report- Hans Radtke, member of IEAB. |
download 65k PDF |
| 4pm | Public comment on ISAB and IEAB reports. |
Wednesday, July 13
The Executive Committee will meet in Executive Session at 8 a.m. to discuss internal personnel matters.
Fish and Wildlife Committee - 9am - large conference room
- Recommendations on FY 2006 program implementation budget
- Discussion and recommendation on within-year project funding adjustments for implementation
- Discussion on 2007-2009 project selection process
- Presentation on the Wildlife Mitigation Program - Michael Pope, ODFW
- Update on the Fish and Wildlife Division 2005 work plan - Doug Marker
Power Committee - 9am - small conference room
- Discussion (80k PDF) of Bonneville's Power Function Review Final Report
- Discussion (70k PDF) of GridWest issues
- Report (70k PDF) on Tracking Mechanisms and Funding for Conservation Acquisition
- Discussion (70k PDF) of need for 6(c) policy amendment
- Resource Adequacy Technical Committee report (80k PDF)
- IGCC Conference discussion (80k PDF)
Council Meeting - 2pm - Large and small conference rooms
| 2 - 2:15pm | Reports from Fish and Wildlife, Power and Public Affairs committee chairs: Rhonda Whiting, chair, fish and wildlife committee; Tom Karier, chair, power committee; and Larry Cassidy, chair, public affairs committee. | ||
| 5. | 2:15 - 3pm | Briefing by the Bonneville Power Administration on the Power Function Review Final Report: Paul Norman, Bonneville Power Administration. |
download 100k PDF |
| 6. | 3:15 - 3:45pm | Briefing on transmission issues including next steps to continue GridWest: Terry Morlan, director, power division; and Wally Gibson, manager, system analysis and generation. |
download 80k PDF |
| 7. | 3:45 - 4:30pm | Presentation on example provincial objectives - John Shurts, legal counsel; and Bruce Suzumoto, manager, special projects. |
download 460k PDF |
Thursday, July 14
Continuation of Council Meeting - 8:30am - Large and small conference rooms
| 8. | 8:30 - 9:30am | Council decision on Fiscal Year 2006 program implementation budget: Doug Marker, director, fish and wildlife division; and Patty O'Toole, program implementation manager. |
download 150k PDF |
| 9. | 9:30 - 10am | Council decision on within-year project funding adjustments for implementation: Mark Fritsch, manager, project implementation. |
download 100k PDF |
| 10. | 10:15 - 11am | Discussion of 2007-2009 project selection process - Doug Marker; and Patty O'Toole. |
download 90k PDF |
| 11. | 11am |
Council business:
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The times listed for specific agenda items and the order of those items are approximate and are subject to change.
Public comment will be taken after each agenda item as time allows.
Last updated: 7/12/2005 9am