DATE: - - - - Friday August 24, 2001
TIME: - - - - 9:00 to 12:00 AM
LOCATION: - - - - Bingo Room, Chehalis Tribe "Lucky Eagle" Casino (Directions on Back)
| General Partnership Business- | - | 9:00 a.m. |
| Welcome, introduce members and new visitors | (5) | Chair |
| Reports | - | - |
| Citizens' Advisory Committee | (5) | Rob Schanz |
| Steering/Technical Committee | (5) | Committee member |
| Watershed Planning and Salmon Recovery | (5 | Grays Harbor County |
| ACTIONS TO BE TAKEN AT THIS MEETING: None Noted- | -- | -- |
| Special Work Session- | -- | 9:20 a.m. |
| None Planned - this meeting is a work session focused on developing a scope (or outline) for the Phase 3 Plan (See attached Work Session Agenda) | (2 and 1/2 hours) | Grays Harbor County and Triangle Assoc |
| Open Comment and Rumor Control- | - | 11:50 a.m. |
| Any remaining issues identified in agenda item A2 and the opportunity to ask for clarification of any rumors that are going around | (15)- | Audience- |
| Chair Adjourns meeting- | 12:00 a.m. | - |
| www.ecy.wa.gov/watershed/2223.html | The Chehalis Basin Level 1 Assessment is available here, along with other information about Chehalis Basin Partnership |
| www.conserver.org
(click on the "salmon" tab) |
A summary of the Chehalis Basin Limiting Factors Analysis is available here, along with information on how to order the complete report. |
| www.wa.gov/iac/salmonmain.html | Salmon Recovery Funding Board |
| www.nws.usace.army.mil/pm/centralia/
www.nws.usace.army.mil/pm/chehalis/ |
U.S Army Corps of Engineers sites for the two Chehalis Basin flood control projects |
| 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 |
Future Action Items
September 28th - - - - Discuss/Approve scope for Phase 3 Plan
Watershed Planning - discuss next steps
Approve proposed operating procedures
October 26th - - - - - - Approve salmon recovery project priority list prior to SRFB submittal
Review Partnership membership; recommend changes
Begin work on 2002 Annual Plan of Work
November 30th - - - - - - Review Intergovernmental Agreement; identify potential changes
December 21st or 28th - - - - Approve 2002 Annual Plan of Work
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