Council Meeting
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Council Meeting

Council Meeting

Tuesday, December 13, 2016 to Wednesday, December 14, 2016

Tuesday, December 13

Power Committee – 9:00am – small conference room

GoToMeeting or conference call 1-800-356-8278, code 686694

Fish Committee – 9:00am – large conference room

GoToMeeting or conference call 1-800-356-8278, code 164673

  • Recommendation from the Cost Savings Workgroup on Relative Reproductive Success Projects,Staff (45)
  • Discussion and recommendation to the Council on the Draft Research Plan, PO (60)
  • Presentation on the Objectives Mapping Tool, NL (30)
  • Update on Toxics Workgroup Pilot Mapping Project, LB,TG (15)
  • Update on Emerging Priorities Implementation, TG and staff

Council Meeting – 1:30pm - Large and Small Conference Rooms

GoToMeeting or conference call 1-800-356-8278, code 390467

  1:30 – 1:45pm Reports from Fish and Wildlife, Power and Public Affairs committee chairs:  Jennifer Anders, chair, fish and wildlife committee; Tom Karier, chair, power committee; and Jim Yost, chair, public affairs committee.
1.  1:45 – 2:45pm Presentation by Bonneville on CHaMP, ISEMP, AEM: Lorri Bodi, Vice President of Environment, Fish and Wildlife; Katie McDonald and Ben Zelinsky, Bonneville Power Administration.
2. 2:45 – 3:15pm Status report on the Corps of Engineers’ funding for Watercraft Inspection Stations: Leslie Bach, senior manager; Dave Combs and Richard Turner, U.S. Army Corps of Engineers.
  3:15 – 3:30pm Break
3. 3:30 – 4:00pm Update and review of 2015 regional sales and loads: Massoud Jourabchi, manager, economic analysis.
4. 4:00 – 4:30pm Council decision on proposed GENESYS redevelopment effort:  Ben Kujala, director, power division; John Fazio, senior power systems analyst; and John Ollis, power system analyst.

The Council will meet in Executive Session on Tuesday, December 13, at the close of Council business to discuss internal personnel matters.

Wednesday, December 14

Continuation of Council Meeting – 9:00am - Large and Small Conference Rooms

GoToMeeting or conference call 1-800-356-8278, code 390467

5.  9:00 – 9:30am Council decision on Step 1 (Master Plan) review for Project #2007-401-00, Kelt Reconditioning and Reproductive Success Evaluation Research: Mark Fritsch, manager, project implementation.
6. 9:30 – 10:15am Presentation by Action Agencies on the “Columbia River System Operations Environmental Impact Statement” process: David Kennedy, Bonneville Power Administration; Rebecca Weiss, U.S. Army Corps of Engineers; and Sonja Kokos, Bureau of Reclamation.
7. 10:15am Council Business:
    Public comment on any issue before the Council.