Chehalis Basin Partnership Meeting Notice and Agenda
DATE: Friday November 16, 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. |
| 1. Welcome, introduce members and new visitors | (5) | Chair |
| 2. Identify special issues of concern and adjust agenda | (5) | Members/Chair |
| 3. Committee Reports | - | - |
| Citizens Advisory Committee | (5) | Rob Schanz |
| Steering/Technical Committee | (10) | Mark Swartout |
| 4. Other Business | - | - |
| Appoint Chair and Vice-Chair | (5) | Members |
| Other Updates | (10) | Member s'. |
| ACTIONS TO BE TAKEN AT THIS MEETING: | - | - |
| Appoint Chair and Vice-Chair | - | - |
| Letter of intent to Ecology for supplemental In-stream flo w funds | - | - |
| B. Special Project Status Reports, Budget Updates and Committee. | - | 9:40 a.m. |
| 1. Watershed Planning Project (RCW 90.82) | (40) | Grays Harbor County |
| Update on Phase 3 Planning | - | and Triangle Assoc. |
| 2. Salmon Recovery Project (R CW 77.85) | (5) | Grays Harbor County |
| 3. Army Corps of Engineers Work in the Chehalis Basin | (5) | - |
| Flood Damage Reduction Project sponsored by Lewis | - | B eth Coffey |
| ACTIONS TO BE TAKEN AT THIS MEETING: | - | - |
| Provide Direct ion on Phas e 3 Pla nning Issues | - | - |
| C. Special Presentation | - | 10:30 a.m. |
| U.S. Army Corps of Engineers Ecosystem Restoration Study | - | - |
| Sponsored by Grays Harbor County | (45) | Lori Morris |
| D. Open Comment | - | 11:15 a.m. |
| Any remaining issues identified in agenda item A2 | (15) | Audience |
| E. Chair Adjourns | - | 11:30 a.m. |
Uncompleted Actions
Approve proposed operating procedures (Scheduled for July, the sub-committee still needs to complete review or the last chapter on Managing Membership).
Review Partnership membership; recommend changes (Scheduled for October, deferred because the sub-committee has not completed its work on proposed operating procedures).
Begin work on 2002 Annual Plan of Work (Scheduled for October, deferred due to work on contract for next steps of Phase 3 planning).
Review Intergovernmental Agreement; identify potential changes (Scheduled for November, deferred because the sub-committee has not completed its work on proposed operating procedures).
December 21st or 28th
Approve 2002 Annual Plan of Work
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