Tuesday, January 15, 2019 to Wednesday, January 16, 2019
See meeting notes >
Tuesday, January 15
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
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 |
Wednesday, January 16
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
|
| Public Comment on any issue before the Council |