Chehalis Basin Partnership Meeting Notice and Agenda

DATE: Friday April 25, 2008

TIME: 9:30am to 12:00p.m.

LOCATION: Chehalis Tribe “Lucky Eagle” Casino (Directions on Back)

A. General Partnership Business	Estimated start time	Discussion Lead
1. Welcome, introductions and roundtable comments	9:30 am	Chair Bonnie Canaday
2. Discuss and adopt draft meeting summaries for March 28^th meeting	9:40 am	Chair

ACTIONS TO BE TAKEN AT THIS MEETING:

· Amend or Accept Meeting Summary

B. Special Projects and Presentations	Implements WMP or DIP?	Estimated Start Time	Discussion Lead
1. Watershed Facilitator-update regarding the hiring process	WMP and DIP	9:45am	Randy Lehr
2. Anatomy and Outcomes of the December Storm · What transpired at the Executive Committee Meeting on April 4^th? · What transpired at the Tri-County Meeting on April 14^th? · What transpired at the Meeting with the Governor’s Office on April 17^th? · Who and What is One Voice? · What is the role of the CBP in relationship to the other flood organizations?	WMP and DIP	10:00am	Lee Napier
3. Update Regarding Watershed Plan Implementation.	WMP and DIP	11:00am	Undetermined at time of mailing.

ACTIONS TO BE TAKEN AT THIS MEETING:

• Suggestion or concurrence regarding hiring process for the watershed facilitator
• Direction from the CBP regarding future topics for discussion regarding flooding

C. Closing comments, Discuss agenda for April Meeting 11:45am

D. Chair Adjourns Meeting 12:00 pm

DIRECTIONS

From I-5 - Take Exit 88. Go West on Route 12 toward Rochester. Drive through Rochester and continue 8 miles west until you see the signs for the Chehalis Tribal Center/Lucky Eagle Casino (Anderson Road). Turn left onto Anderson Road and go straight until you reach the stop sign at the intersection of 188^th Ave. SW. Turn left on 188^th Ave SW to the Chehalis Lucky Eagle Casino.

From Route 8 - Take Route 12 exit. Drive through Oakville and continue east 5 miles until you see the signs for the Chehalis Tribal Center/Lucky Eagle Casino (Anderson Road). Turn right onto Anderson Road and go straight until you reach the stop sign at the intersection of 188^th Ave. SW. Turn left on 188^th Ave SW to the Chehalis Lucky Eagle Casino.

Useful Web Sites

http://www.co.grays-harbor.wa.us/info/pub_svcs/ChehalisBasin/Index.html	Documents produced for the CBP are available here
http://salmon.scc.wa.gov/LFInquiry.html?id=22	A summary of the Chehalis Basin Limiting Factors Analysis is available here, along with information on how to order the complete report.
http://www.iac.wa.gov	Salmon Recovery Funding Board
www.crcwater.org	This is an excellent site that provides a lot of information and links to other sites. It posts the Chehalis Basin Partnership meeting agendas and summaries
http://wa.water.usgs.gov/projects/chehalis/	Chehalis Basin site sponsored by USGS
http://www.nws.usace.army.mil/Public_Template/Display/More_Hot_Topics.cfm?recno=68	Centralia Flood Damage Project

Attachments included with this mailing:

· Meeting Summaries for March 28, 2008 CBP