Tuesday, August 12, 2008 to Thursday, August 14, 2008
Tuesday, August 12 - 8:30am to 4pm
| 8:30am - Noon | Council Work session on Fish and Wildlife Program amendments: Tony Grover, director, fish and wildlife division.
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| 1:30 - 4pm | Continuation of Council Work Session on Fish and Wildlife Program amendments |
Wednesday, August 13
Power Committee - 8:30am - Early Bird Room
- Climate Change Discussion (110k PDF) - How is Council going to incorporate into 6th Plan?
- Resource Adequacy (330k PDF)
- Introduction (460k PDF, updated 8/13 to link to Spinner model) to the Regional Portfolio Model
Fish Committee - 10am - Elizabethan Room
- Quarterly review (160k PDF) of within-year project funding adjustments (Fritsch)
Council Meeting - 11am - Elizabethan Room
| 11 - 11:15am | Reports from Fish and Wildlife, Power and Public Affairs committee chairs: Rhonda Whiting chair, fish and wildlife committee; Melinda Eden, chair, power committee; and Dick Wallace, chair, public affairs committee. | ||
| 1. | 11:15 - 11:45am | Presentation by Chelan Public Utility District on Chicago Climate Exchange membership: Tracy Yount, Director, Natural Resources Division, Chelan County PUD | download 500k PDF updated 8/13 |
| Lunch break | |||
| 2. | 1:30 - 1:45pm | Council decision on quarterly review of within-year project funding adjustments: Mark Fritsch, manager, project implementation. | download 160k PDF |
| 3. | 1:45 - 2:15pm | Council decision on Step review of Klickitat River Anadromous Fisheries Master Plan (YKFP-Klickitat Design and Construction Project #1988-115-35): Mark Fritsch; Dave Fast and Chris Fredericksen, Confederated Tribes and Bands of the Yakama Nation. | download 170k PDF |
| 4. | 2:15 - 3pm | Presentation on Independent Scientific Advisory Board Report on Non-Native Species: Tom Poe, member, ISAB. | download 730k PDF, updated 8/13 |
| 5. | 3pm | Council Business
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The Executive Committee will meet in Executive Session at the close of business on Wednesday, August 13.
The Public Affairs Committee will meet at the close of business on Wednesday, August 13.
Thursday, August 14 - 8:30am to 4pm
| 8:30am - Noon | Continuation of Council Work Session on Fish and Wildlife Program Amendments, Tony Grover. |
| 1:30 - 4pm | Continuation of Council Work Session on Fish and Wildlife Program Amendments. |
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.