DATE: Friday June 28, 2002

TIME: 9:00 to 11:30 AM

Different Location: Guesthouse Inn and Suites

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	(10)	Mark Swartout
Water Quality Sub-Committee	(5)	Kahle Jennings
Other Business
Future Meeting Locations	(10)	Lee Napier
Update on By-Laws Sub-Committee and Annual Plan of Work	(10)	Kahle Jennings
ACTIONS TO BE TAKEN AT THIS MEETING
Decide on Future Meeting Location
Special Project Status Reports, Budget Updates and Committee Reports		9:50 a.m-
Watershed Planning Project (RCW 90.82)	(60)	Lee Napier\ Triangle Associates\Lee Daneker
Status of Contracts
Schedule/Calendar and Strategy (Including Approval)
In stream flow work update
Water Quantity evaluation update
Study Area Meetings Report
Salmon Recovery Project (RCW 77.85)	(10)	Lee Napier
Update and General Announcements
Army Corps of Engineers Work in the Chehalis Basin Flood Damage Reduction Project sponsored by Lewis County	(10)	Beth Coffey
Ecosystem Restoration Study Sponsored by Grays Harbor County	(10)	Beth Coffey
ACTIONS TO BE TAKEN AT THIS MEETING :
Concurrence with schedule/calendar and strategy
Special Presentation
None scheduled due to length of meeting
Open Comment	11:20 a.m.
Any remaining issues identified in agenda item A2	(10)	Audience
Chair Adjourns Meeting	11:30 a.m.

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