Technical Committee
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Committee meeting

Fish Passage Center Oversight Board meeting

Tuesday, December 6, 2011

Tuesday, December 6

Fish and Wildlife Committee - 8:30am - Large conference room

GoToMeeting or conference call 800.786-1922, code 25249455#

  • Update on the progress of Category Reviews
  • Update on the Fish Tagging Forum
  • Discussion of future science policy conferences
  • Project Reviews: Accord project #2008-207-00, Umatilla Tribe Ceded Area Stream Corridor Conservation & Protection

Power Committee - 8am - Small conference room

GoToMeeting or conference call 800.786.1922 code 58779614#

Council Meeting - 10am - Large and small conference rooms

GoToMeeting or conference call 800.786.1922, code 76142266#

 

10 - 10:15am

Reports from committee chairs:  Bill Booth, chair, fish and wildlife committee; Tom Karier, chair, power committee; and Rhonda Whiting, chair, public affairs committee.

1.

10:15 - 10:45am

Council decision on adoption of a revised Northwest Adequacy Standard (Council document 2011-14):  John Fazio, senior power systems analyst.

2.

10:45 - 11:15am

Council decision on RTF work plan and budget:  Tom Eckman, conservation resources manager; Charlie Grist, senior analyst; and Gillian Charles, energy policy analyst.

3.

11:15 - 11:45am

Council decision on proposal to fund jointly with the Columbia Basin Trust a comparison of U.S. and Canadian model projections of hydrologic response in the Canadian Columbia River Basin to possible climate change:John Harrison, public information officer; John Shurts, general counsel; and John Fazio.

4.

11:45am to Noon

Council decision on comment letter on Bonneville’s ten-year capital spending program for energy efficiency and fish and wildlife:  Terry Morlan, director, power division.

5.

Noon

Council Business

Approval of minutes

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.