Regional Technical Forum

Power Committee – 9am – Second floor conference room

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

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 Approval of minutes of November 2019 Council Meeting Approval of minutes of December 2019 Council Meeting Approval of ISRP and Peer Review Group Appointments Approval of Nokes Communications contract Approval of PSR GENESYS Support Contract Approval of SSI contract amendment, Energy 2020 model enhancements in preparation of 2021 planned scenarios Approval of contract with CADEO regarding Energy Efficiency Estimates for Air Compressors and Efficient Motors
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.

Prev Meeting
Tuesday, January 14, 2020