Tuesday, June 9, 2009 to Thursday, June 11, 2009
Wednesday, June 3
Power Committee Web Conference 1:15 - 3:15pm
- Discussion (290k PDF) of updated scenario results
- Summary of new draft material
- Discussion of Plan drafts
- Discussion (315k PDF) of Climate Change Appendix
- Treatment (130k PDF) of capacity and flexibility needs
Tuesday, June 9
Power Committee -8:30am - Continental Divide Room
- Discussion (60k PDF) of proposed resource portfolio (presentation, updated 6/9)
- Discussion (60k PDF) of scenarios and sensitivity tests
- Discussion (60k PDF) of conservation targets (presentation, updated 6/9)
- MCS cost effectiveness analysis (60k PDF) (presentation, updated 6/9)
- Discussion and preliminary approval of the Action Plan (presentation, updated 6/9)
- Bonneville recommendations (presentation, updated 6/9)
Fish Committee -8:30am - Lower Glacier Room
- Management implications (80k PDF) of ISAB Tagging Report (Ruff)
- Update (140k PDF) on High Level Indicators (Leonard)
- Wildlife Crediting Forum (60k PDF) (Paquet)
- Appendix M (600k PDF) of the Draft Sixth Power Plan: Integrating fish and wildlife and power planning
- Project Reviews and Quarterly Review of within-year adjustments (Fritsch)
Accord Projects:- Basinwide Supplementation Evaluation – Phase I, Project #2009-009-00 (80k PDF)
- Sockeye Studies (Studies into factors limiting the abundance of Okanagan and Wenatchee sockeye salmon), Project #2008-503-00 (70k PDF)
Council Meeting - 1:30pm - Continental Divide Room
| Reports from Fish and Wildlife, Power and Public Affairs committee chair: Rhonda Whiting chair, fish and wildlife committee; Melinda Eden, chair, power committee; and Dick Wallace, chair, public affairs committee. | |||
| 1. | 1:30 - 2pm | Council decision on adoption of Fish and Wildlife Program Findings: John Shurts, general counsel; and Sandra Hirotsu, senior counsel. The Findings on the 2009 Fish and Wildlife Program have been sent under separate cover along with the AEERPS paper. Depending on the feedback received from Council Members and state staff, we anticipate a vote on the adoption of both pieces can be taken at the June meeting. | |
| 2. | 2 - 2:15pm | Council decision on fish and wildlife Projects: Mark Fritsch, manager, project implementation.
Accord Project
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| 3. | 2:15 - 3pm | Briefing on management implications of ISAB Tagging Report: Jim Ruff, manager, Mainstem passage and river operations. | download 80k PDF |
| 3 - 3:15pm | Break | ||
| 4. | 3:15 - 3:30pm | Update on Anadromous Subbasins Monitoring and Evaluation Workshop: Tony Grover, director, fish and wildlife divison; Nancy, Leonard, fish, wildlife and ecosystem monitoring and evaluation manager; and representatives from BPA, CBFWA and NOAA. We will update the Council members on progress toward developing a series of regional monitoring and evaluation workshops within the anadromous salmon migration areas of the Columbia Basin. The workshops are preliminary to a focused workshop on developing a proposed strategic and comprehensive monitoring and evaluation framework for the anadromous subbasins within the Basin. |
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| 5. | 3:30 - 4pm | Presentation on ISRP’s programmatic findings from the Wildlife Category Review: Linda Hardesty and Eric Loudenslager, ISRP |
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| 6. | 4 - 4:15pm | Update on Wildlife Review: Lynn Palensky, program planning and special projects coordinator. | download 70k PDF |
| 7. | 4:15 - 5pm | Briefing on public comment on High Level Indicators: Tom Karier, Washington Council Member; Tony Grover; and Nancy Leonard. | download 140k PDF |
| 8. | 5pm | Council Business:
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Wednesday, June 10 - Continuation of Council Meeting
| 9. | 8:30am | Council work session on development of the Sixth Power Plan
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The Public Affairs Committee will meet at the close of business on Wednesday, June 10.
Thursday, June 11 - 8:30am - Continuation of Council Meeting
| 10. | 8:30 - 9:30am | Council work session on development of the Sixth Power Plan
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| 9:30am | Continuation of Council work session on development of Sixth Power Plan |
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.