DATE: - Friday February 2, 2001
TIME: - 9:00 to 11:30 AM
LOCATION: - Bingo Room, Chehalis Tribe "Lucky Eagle" Casino (Direction on Back)
General Partnership Business 9:00 a.m.
| Welcome, introduce members and new visitors | ( 5) | Chair |
| Identify special issues of concern and adjust agenda | ( 5) | Members/Chair |
| Committee Reports | - | - |
| Citizen's Advisory Committee | ( 5) | Committee Chair |
| By-laws Review/Update Committee | ( 5) | Lee Hansmann |
| Other Business | - | - |
| Annual Plan of Work | ( 5) | Kahle Jennings |
| Ecology TMDL planning status report | (10) | Ecology |
| State Water Quality Funding ApplicationPeriod | ( 5) | Kahle Jennings |
| Other Updates | ? | - |
ACTIONS TO BE TAKEN AT THIS MEETING:
Receive Draft Annual Plan of Work
Special Project Status Reports, Budget Updates and Committee Reports 9:50 a.m
| Watershed Planning Project (RCW 90.82) | (15) | Lead Agency |
| Salmon Recovery Project (RCW 77.85) | (30) | Lead Entity |
| SRF Board decisions on funding salmon habitat restoration projects | - | - |
| Limiting Factors Analysis meetings in Feb | - | - |
| Flood Control Projects | ( 5) | - |
| Centralia/Chehalis Flood Damage Reduction Project | - | Lewis County |
| Basin-wide Flood Project | - | Grays Harbor County |
ACTIONS TO BE TAKEN AT THIS MEETING:
Decide on response to SRF Board funding decisions
Special Presentation - 10:45 a.m.
|
State Plans for Information/Data Management |
(30) | Lynn Singleton |
| Any remaining issues identified in agenda items A2 | (15) | Audience |
| Chair Adjourns Meeting | 11:30 a.m | - |
DETAIL ON SPECIAL PRESENTATION
Data Management Coordinator The Governor's Joint Natural Resource Cabinet (JNRC) has established the Salmon and Watershed Information Management (SWIM) project to coordinate salmon recovery data information. The project coordinator will advise the JNRC on policy and strategic issues related to information management on a watershed scale as well as facilitate progress on information access, process and procedures, and appropriate data documentation. Additionally, the SWIM coordinator will oversee the Natural Resources Data Pool.
Natural Resources Data Pool Accurate data is essential to properly managing the state's natural resources including salmon listed under the Endangered Species Act (ESA). Data projects important to salmon recovery have been identified through the Joint Natural Resources Cabinet (JNRC) and salmon scorecard process. The Natural Resources Data Pool will provide funding to individual agencies for high priority projects relating to salmon recovery. The data pool will be coordinated in the Governor's Salmon Recovery Office (GSRO) with input from the JNRC.
Lynn Singleton serves as the Salmon and Watershed Information Management Coordinator for the Governor's Salmon Recovery Office
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 188th Ave. SW. Turn left on 188th Ave SW to the Chehalis 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 188th Ave. SW. Turn left on 188th Ave SW to the Chehalis Casino.
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