Tuesday, April 10, 2012 to Wednesday, April 11, 2012
Tuesday, April 10
Power Committee - 1pm - Stevenson C Room
GotoMeeting or conference call 800-786-1922, code: 58779614
- Analysis (Apr 9) of some specific futures from the Sixth Plan Regional Portfolio Model
- Update on electric plug-in hybrid vehicles
- Update (Apr 16) on advisory committee charters
- Discussion of interests in mid-term assessment
Fish and Wildlife Committee - 9am - Stevenson B Room
GotoMeeting or conference call 800-786-1922, code 25249455
- Project Reviews: Mark Fritsch
Quarterly Project: Within-year Project Funding Adjustments for Implementation - Staff recommendations based on ISRP review of the Ocean synthesis report
- Update (Apr 9) on Mid Columbia coho reintroduction efforts - Tom Scribner, Yakama Nation
- WDFW hatchery/supplementation policies and activities (Apr 9) - Heather Bartlett, WDFW and Shaun Seaman, Chelan PUD
- Request for Council support for Draft Conservation Agreement for Pacific Lamprey - Christina Luzier, USF&WS
- High Level Indicators (Apr 9) for Monitoring Diversity - Rich Alldredge, Chair, ISAB
- Update on Fish Tagging Forum
- Discussion (Apr 12) on Program-level monitoring
The Executive Committee will meet in Executive Session to discuss internal personnel matters on Tuesday, April 10, in Stevenson B Room after the committee meetings have concluded.
The Public Affairs Committee will meet Tuesday, April 10 in Steven C Room after the committee meetings have concluded.
Wednesday, April 11
The Council will meet in Executive Session at 8am on Wednesday, April 11, for the purpose of discussing Council organization, structure, procedure and personnel issues.
Council Meeting - 10:30am - Stevenson B
GotoMeeting or conference call 800-786-1922, code 76142266
10:30 - 10:45am | Reports from committee chairs: Phil Rockefeller, chair, fish and wildlife committee; Jim Yost, chair, power committee; and Bill Bradbury, chair, public affairs committee. | |
10:45 - 11am | Public comment on any issue before the Council | |
1. | 11 -11:30am | Status report on power oversupply recommendations to the Wind Integration Forum: Ken Dragoon, manager, system analysis and generation. |
2. | 1 - 1:45pm | Briefing (Apr 11) and summary of Corps of Engineers Columbia River Fish Mitigation Program funding, actions and accomplishments: Rock Peters; Mike Langeslay; Derek Fryer, U.S. Army Corps of Engineers. |
3. | 1:45 - 2:15pm | Presentation (Apr 9) on Smart Grid Road Map: James Mater, Quality Logic and Chairman, Smart Grid Oregon; Michael Jung, Silver Springs Networks and Smart Grid Oregon Board Member; and Tom Foley, Vice Chair, Smart Grid Oregon. |
4. | 2:15 - 2:45pm | Report (Apr 12) on final Independent Scientific Review Panel reviews of Resident Fish, Data management and Coordination projects: Rich Alldredge, ISRP; and Dennis Scarnecchia, ISRP. |
5. | 2:45pm | Council business: |
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 on each issue as time allows.