Fish Passage Center Oversight Board meeting
  1. /

Committee meeting

Regional Initiative for Pacific Northwest Demand Response Cost Effectiveness Subgroup

Tuesday, January 15, 2008

Tuesday, January 15

Fish Committee - Oak Room - 8:30am

  • Quarterly Review (100k PDF) of Within-year Project Funding Adjustments for Implementation
    • 1st Quarter Summary (for February decision)
  • Follow-up action for Fiscal year 2007 - 2009 projects
  • Recommendation (70k PDF) on letter to Bonneville regarding recommendations for Wildlife O&M
  • Update on the next Project Review: Lynn and Mark will touch upon the Working group, General concept, Categories, Anticipated timeline, and the February meeting
  • Update (60k PDF) on Fish and Wildlife Program amendments
  • Update (1.6mb PDF) on Data Management Workplan
  • Update (60k PDF) on status of Snake River fall Chinook transportation evaluation

Power Committee - Hemlock Room - 10am

Council Meeting - Oak/Hemlock Room - 1:30pm

 

1:30 - 1:45pm

 Reports from Fish and Wildlife, Power and Public Affairs committee chair: Rhonda Whiting chair, fish and wildlife committee; Jim Yost, chair, power committee; and Larry Cassidy, chair, public affairs committee.  
1. 

1:45 - 2:15pm

 Council decision on follow-up actions for Fiscal Year 2007 - 2009 projects: Mark Fritsch, manager, project implementation; Tony Grover, director, fish and wildlife division; and Lynn Palensky, program planning and special projects coordinator.  
2.

2:15 - 2:30pm

 Council decision on letter to Bonneville regarding recommendations for Wildlife O&M:Patty O’Toole, program implementation manager. download
70k PDF
3.

2:30 - 3pm

 Presentation on the Fall Chinook component of the Umatilla Subbasin Project Review:Gary James, CTUIR Department of Natural Resources, Fisheries; and Kevin Blakely ODFW, Umatilla District Office. download
60k PDF
4.

3 - 3:15pm

 Public comment on issues for the Sixth Power Plan: Terry Morlan, director, power division. download
70k PDF
  3:15pm Public comment on any item before the Council  
5. 3:30 - 3:45pm Council decision on Data Management time and place protocols: Peter Paquet, manager, wildlife and resident fish. download
60k PDF
6. 3:45 - 4:15pm

Briefing and retrospective on 2007 litigation:  John Shurts, general counsel.

 download
60k PDF
7. 4:15 - 4:30pm Update on Fish and Wildlife Program amendments and Council decision on requests for extension of recommendation deadline: Patty O’Toole and Lynn Palensky. download
60k PDF
8.  4:30pm

Council business:

  • Council decision on charter (80k PDF) for Conservation Resource Advisory Committee
  • Approval of Minutes
  • Election of Officers
  
  • The Council’s fish and wildlife staff will be available at the close of business on Tuesday in the Board Room to answer any questions about the Fish and Wildlife Program amendment process.
  • The Public Affairs Committee will meet at the close of business on Tuesday in the Oak/Hemlock Room.

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.