Chehalis Basin Partnership Meeting Notice and Agenda
DATE: Friday November 15, 2002
TIME: 9:00 to 11:30 AM
LOCATION: Chehalis Tribe Lucky Eagle Casino
| 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 | (5) | Mark Swartout |
| Water Quality Sub- Committee | (5) | Terry Willis |
| Other Business | - | - |
| Intergovernmental Agreement Review status | (5) | John Penberth |
| Draft operating procedures | (10) | Kahle Jennings |
| Selection of Chair/Vice Chair | (5) | All |
| - | - | - |
| ACTIONS TO BE TAKEN AT THIS MEETING: | - | - |
| Appointment of Chair and Vice Chair for 2003 | - | - |
| - | - | - |
| Special Project Status Reports, Budget Updates and Committee Reports | 9:45 a.m. | - |
| - | - | - |
| Watershed Planning Project (RCW 90.82) | (75) | Lee Napier and Triangle Associates |
| - | - | - |
| Water quantity evaluation update | - | - |
| In stream flow work update | - | - |
| Water Quality project scope of work and contract | - | - |
| Multi-Purpose Storage project scope of work and contract | - | - |
| Presentation on issues and draft issue paper format | - | - |
| Status report on letter to Counties | - | - |
| Legislative letter regarding plan approval | - | - |
| Other | - | - |
| Salmon Recovery Project (RCW 77.85)- | (5) | Lee Napier |
| 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: | - | - |
| Authorize moving forward with contract negotiation for Water Quality and Multi-purpose storage Projects | - | - |
| Authorize moving forward with development of Issue Papers | - | - |
| - | - | - |
| Special Presentation | - | - |
| Due to the number of agenda items a special presentation has not been scheduled | - | - |
| - | - | - |
| Open Comment | 11:15 a.m. | - |
| Any remaining issues identified in agenda item A2 | (15) | Audience |
| Chair Adjourns Meeting | 11:30 a.m | - |
ttachments included with this mailing:
October 25 Chehalis Basin Partnership meeting summary with attachments
Memo from Kahle Jennings with Watershed Planning questions
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