DATE: - Friday December 21, 2001
TIME: - 9:00 to 11:30 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 |
| Identify special issues of concern and adjust agenda(5) | Members/Chair | - |
| Committee Reports | - | - |
| Citizens' Advisory Committee | (5) | Rob Schanz |
| Steering/Technical Committee | (15) | Mark Swartout |
| Other Business | - | - |
| Temporary meeting location for 1st half of 2002 | (15) | Members |
| Other Updates | (10) | Members |
| ACTIONS TO BE TAKEN AT THIS MEETING: | - | - |
| Review/Approve 2002 Annual Plan of Work | - | - |
| Decide on Temporary meeting location due to remodel of Casino | - | - |
| Special Project Status Reports, Budget Updates and Committee Reports 10:00 a.m. | - | - |
| Watershed Planning Project (RCW 90.82) | (60) | Grays Harbor County |
| Phase 3 Planning | Triangle Associates | - |
| Detailed Summary of Level 1 Assessment | and TetraTech/KCM | - |
| Study area Meetings | - | - |
| Salmon Recovery Project (RCW 77.85) | (5) | Grays Harbor County |
| Army Corps of Engineers Work in the Chehalis Basin | - | - |
| Flood Damage Reduction Project sponsored | - | - |
| by Lewis County | (5) | Beth Coffey |
| Ecosystem Restoration Study Sponsored | - | - |
| by Grays Harbor County | (5) | Lori Morris |
| ACTIONS TO BE TAKEN AT THIS MEETING: | - | - |
| Provide Direction on Study Area meetings, Phase 3 Planning Issues | - | - |
| and detailed summary of Level 1 Assesment | - | - |
| Special Presentation | 11:15 a.m. | - |
| - | None Scheduled due to full agenda | - |
| Open Comment | 11:15 a.m. | - |
| Any remaining issues identified in agenda item A2 | (15) | Audience |
| 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 |
Future Action Items Taken from the Annual Plan of Work
Uncompleted Actions
Approve proposed operating procedures (Scheduled for July, the sub-committee still needs to complete review or the last chapter on Managing Membership. Reschedule for early 2002).
Review Partnership membership; recommend changes (Scheduled for October, deferred because the sub-committee has not completed its work on proposed operating procedures. Reschedule for 2002).
Review Intergovernmental Agreement; identify potential changes (Scheduled for November, deferred because the sub-committee has not completed its work on proposed operating procedures. Reschedule for 2002).
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