Meeting Summary-July 25, 2003

A. GENERAL PARTNERSHIP BUSINESS

Introduction -- Chairman Spahr welcomed everyone and opened the meeting. Fifteen of the Partnership's thirty-two member organizations had a representative or alternate in attendance. Seventeen additional citizens, alternates, or visitors were at the meeting.

New visitors: Kris Van Gorkom with the Thurston Conservation District.

Citizens' Advisory Committee -- Chanele Holbrook is the new chair. The committee will try meeting in the evening on July 31 to see if more members are able to attend.

Steering/Technical Advisory Committee -- The committee continues to meet twice a month to discuss planning issues and develop recommendations. Partnership members are encouraged to have a representative attend. The next few meetings are: August 7 and 21, September 4 and 18.

Water Quality Committee - Terry Willis, chair of the committee, was not able to attend today.

A one-page summary of the meeting was handed out. The Humptulips River Temperature TMDL Detailed Implementation Plan is out for public review. Copies of the Detailed Implementation Plan for Chehalis River TMDLs were handed out.

B. SPECIAL PROJECTS -- Watershed Planning under RCW 90.82

Instream Flow Issue Paper - The yellow packet mailed out for this meeting contained a copy of the Instream Flow issue paper. This discussion focused on the recommendations and the comments recorded were as follows:

After much discussion the Partnership reached consensus and accepted the instream flow issue paper recognizing that not everyone is comfortable with all the current language in the version presented today.

Impaired Water Quality Issue Paper - this issue paper was reviewed and the following comments recorded:

Water Quality Monitoring Project - Cynthia Caristad (TetraTech/KCM) presented the results of the water quality supplemental funding project.

Draft Plan - copies of the updated draft plan, including new sections and revisions of sections handed out in June, were distributed. The July version of the draft plan is printed on pink paper. Bob Wheeler reviewed the plan approval process and the comment form, both provided in versions dated July 25, 2003.

Exempt Well Issue Paper - Bob Wheeler (Triangle) presented an Issue Paper on exempt

wells. The version handed out at the meeting was dated July 24 , which is different from the July 16th version sent out in the yellow meeting packet. The following comments were recorded:

The next meeting of the Chehalis Basin Partnership will be at 9:00 a.m. on Friday August 229 2003 at the Lucky Eagle Casino.

DECISIONS:

The Partnership reached consensus on the Instream Flow issue paper recognizing that not everyone is comfortable with all the current language and that further revisions may be made.

The Impaired Water Quality issue paper should be looked at by the Water Quality Committee to address areas of concern raised by the Partnership.




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