Tuesday, March 9, 2010 to Wednesday, March 10, 2010
Tuesday, March 9
Fish and Wildlife Committee - large conference room – 8:30am
- Update (60k PDF) on Subbasin Plans for the Bitterroot and Blackfoot (Palensky)
- Draft Monitoring, Evaluation, Research and Reporting (MERR) plan (1.1mb PDF) (Leonard)
- Update (60k PDF) on RM&E/Artificial Production Category Review and BiOp Fast-track proposals review (Palensky)
- Hatchery Scientific Review Group (HSRG) alternatives (150k PDF) (Paquet)
- Project Reviews (Fritsch): Step Review (9mb PDF, updated 3/5) of Project #1996-040-00, Mid-Columbia Coho Restoration Project
Power Committee – small conference room – 9:30am
- Discussion (60k PDF) of proposed Tradeable Renewable Energy Credits (TRECs) work plan (King)
- Review (60k PDF) of conservation regional entities (Eckman, Grist), also see presentation (500k PowerPoint)
- Discussion (60k PDF) of future agenda items (Morlan)
- Discussion (110k PDF of remaining Sixth Power Plan items, including appendices I and J and the Statement of Basis and Purpose for the Sixth Power Plan and Response to Comments on the Draft Sixth Power Plan (Morlan)
Council Meeting – large and small conference rooms – 1:30pm
| 1:30 – 1:45pm | Reports from Fish and Wildlife, Power and Public Affairs committee chairs: Bill Booth, chair, fish and wildlife committee; Melinda Eden, chair, power committee; and Rhonda Whiting, chair, public affairs committee. | ||
| 1. | 1:45 – 2:15pm | Briefing on 2010 Fishery Forecasts and 2009 Fishery Retrospective:
| download 50k PDF |
| 2. | 2:15 – 2:30pm | Update on CBFish.org (Taurus website): Ben Zelinsky, Bonneville Power Administration; Matt Deniston and Dal Marsters, Sitka Technology. | download 1mb PDF |
| 3. | 2:30 – 3pm | Council Decision on Project Reviews: Mark Fritsch, Manager, Project Implementation; Tom Scribner and Keely Murdoch, Yakama Nation.
| download 8mb PDF updated 3/5 |
| 4. | 3 – 3:30pm | Discussion on the future role of the Independent Economic Analysis Board (IEAB): Terry Morlan, director, power division. | download 100k PDF |
| 3:30 – 3:45pm | Break | ||
| 5. | 3:45 – 4:15pm | Council decision on the adoption of the remaining Sixth Power Plan items, including appendices I and J and the Statement of Basis and Purpose for the Sixth Power Plan and Response to Comments on the Draft Sixth Power Plan: Terry Morlan; and John Shurts, legal counsel. (tentative) | download 110k PDF |
| 6. | 4:15pm | Council Business:
|
The Public Affairs Committee will meet at the close of business on Tuesday, March 9.
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.
To participate by phone in any of the meetings, please call the Council’s central office for the phone-in number.
The Council will meet in Executive Session at 8:30am, Wednesday, March 10, for the purpose of discussing Council organization, structure, procedure and personnel issues.