DATE: - - Friday October 26, 2001
TIME: - - 9:00 to 11:30 AM
LOCATION: - - Bingo Room, Chehalis Tribe "Lucky Eagle" Casino (Directions on Back)
| A. 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 and Discussion | ||
| Citizens' Advisory Committee | (10) | Rob Schanz |
| Steering/Technical Committee | (15) | Mark Swartout |
| Other Business | ||
| Review Annual Plan of Work | (5) | Kahle Jennings |
| Nominations for Chair and Vice-Chair | (5) | Members |
| Other Updates | (15) | Members |
| ACTIONS TO BE TAKEN AT THIS MEETING: | ||
| Act on CAC recommendation to further develop a citizen outreach and public participation plan | ||
| Act on STC recommendation to establish a separate Water Quality sub-committee | ||
| Nominations for Chair and Vice-Chair (Actual appointment will occur in November) | ||
| B. Special Project Status Reports, Budget Updates and Committee Reports | 10:00 a.m. | |
| Watershed Planning Project (RCW 90.82) | (30) | Grays Harbor County |
| Contract extension for Phase 3 Planning "next steps" | ||
| Salmon Recovery Project (RCW 77.85) | (20) | Grays Harbor County |
| Proposed Project List | ||
| Flood Control Projects | (10) | |
| Centralia/Chehalis Flood Damage Reduction Project | Corps of Engineers | |
| Chehalis River Basin Ecosystem Restoration Study | Corps of Engineers | |
| ACTIONS TO BE TAKEN AT THIS MEETING: | ||
| Contract Extension with Triangle Associates/TetraTech-KCM | ||
| Approve Salmon Recovery Funding Project List | ||
| C. Special Presentation | none scheduled | |
| D. Open Comment | 11:00 a.m. | |
| Any remaining issues identified in agenda item A2 | (15) | Audience |
| E. Chair Adjourns meeting | 11:30 a.m. |
Web Sites
| 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 |
Uncompleted:
Approve proposed operating procedures (Scheduled for July, the sub-committee still needs to complete review of the last chapter on Managing Membership. This action has been deferred because of the level of effort being put into the work with Triangle Associates on the Phase 3 plan scope/outline) October 26th
Approve salmon recovery project priority list prior to submittal to SRF Board
Review Partnership membership; recommend changes (this item will be delayed because of the uncompleted work on the operating procedures) Begin work on 2002 Annual Plan of Work
November 30th
Review Intergovernmental Agreement; identify potential changes
December 21rst or 28th
Approve 2002 Annual Plan of Work
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