DATE: - Friday, November 21, 2003
TIME: - 9:00 AM to 11:30 AM
LOCATION: - 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. Water Quality Committe
e |
(5) | Terry Willis |
| Other Business: Nomination of Chair and Vice-Chair | (5) | All |
| ACTIONS TO BE TAKEN AT THIS MEETING: | - | - |
| Nomination of Chair and Vice-Chair | - | - |
| B. Special Project Status Reports | - | 9:20 a.m. |
| Watershed Planning Project (RCW 90.82) | - | - |
| 9:20 - 10:00 Discussion of Revising Plan Format | - | STC - All |
| Why are we considering revising the format: Summary ofComments about current format | - | - |
| Proposed new format | - | - |
| Discussion/Decision | - | - |
| 10:00 - 11:00Complete discussion of October 31 "red-dot-blue-dot" exercise | - | Triangle - All |
| 11:00 - 11:20 | Discussion of next steps and schedule | All |
| Salmon Recovery Update | (11:20 to 11:25) | Lead Entity:Grays Harbor County |
| ACTIONS TO BE TAKEN AT THIS MEETING
: |
- | - |
| Decision on what format to use for the plan | - | - |
| Identification of additional recommendations members can agree on | - | - |
| Agreement on next steps including proposed schedule | - | - |
| C. Open Comment | - | 11:25 a.m. |
| D. Chair Adjourns Meeting | - | 11:30 a.m. |
Attachments included with this mailing:
October 31 Partnership meeting summary
Summary of October 31 discussion of "red-dot-blue-dot" exercise
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