Tuesday, December 4, 2012
Council Central offices
851 SW Sixth Avenue, Suite 1100
Portland, Oregon 97204
Fish and Wildlife Committee - 9am
GoToMeeting or conference call 800-786-1922, access code 25249455
- Follow-up on previous Council recommendations: Review of regional sturgeon framework
- Fish and Wildlife Program Amendment process
- USFWS Hatchery Assessment
- Briefing (25mb PDF) on PNWER meeting in November - WA Council Member Phil Rockefeller
- PERC Recommendation Follow-up – Technical Service Work Plan
Power Committee - 9am
GoToMeeting or conference call 800-786-1922, access code: 58779614
- Draft mid-term assessment report
- Proposal for end-use load research
- Recommendation on Resource Adequacy Forum results
Council Meeting - 1pm
GoToMeeting or conference call 800-786-1922, access code 76142266
1 - 1:15pm | Reports from Fish and Wildlife, Power and Public Affairs committee chairs: Phil Rockefeller, chair, fish and wildlife committee; Jim Yost, chair, power committee; and Bill Bradbury, chair, public affairs committee. | |
1. | 1:15 - 1:30pm | Council decision (updated 12/7) on fish and wildlife project reviews: Mark Fritsch, manager, project implementation.
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2. | 1:30 - 2pm | Briefing on Fish and Wildlife Program amendment schedule: Patty O’Toole, program implementation manager. |
3. | 2 - 2:30pm | Update on the beginning of the geographic review process: Lynn Palensky, program development. |
4. | 2:30 - 2:45pm | Council decision to release the 2017 Resource Adequacy Assessment: John Fazio, senior power systems analyst. |
2:45 - 3pm | Break | |
5. | 3 - 4pm | Briefing on draft mid-term assessment report: Charlie Black, director, power division. |
6. | 4pm | Council Business:
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The Council will meet in Executive Session at the close of business on December 4
to discuss internal personnel matters.
Public comment will be taken on any issue as time allows.
The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.