DATE: - riday, December 19, 2003
TIME: - 9:00 AM to 11:30 AM
LOCATION: - Chehalis Tribe "Lucky Eagle" Casino
| A. General Partnership Business | - | 9:00 a.m. |
| - | - | - |
| 1. Welcome, introduce members and new visitors | - | Chair |
| 2. Identify special issues of concern and adjust agenda | - | Members/Chair |
| 3. Water Quality Committee | - | Terry Willis |
| 3. Steering/Technical Committee | - | Mark Swartout |
| Other Business: Confirmation of Chair and Vice-Chair | - | All |
| ACTIONS TO BE TAKEN AT THIS MEETING: | - | - |
| Confirmation of Chair and Vice-Chair | - | - |
| B. Special Project Status Reports | - | 9:20 a.m. |
| Watershed Planning Project (RCW 90.82) | - | - |
| - | - | - |
| Introduce the New Plan Format
Discuss two options for presenting actions the CBP has agreed to and actions that need further consideration |
- | STC - All |
| Discussion of suggested actions for the following sections that have not been discussed yet:
Exempt Wells Conservation |
- | All |
| If time allows, discussion of suggested actions the CBP has not reached agreement on yet, next steps and schedule | - | - |
| Salmon Recovery Update | - | 11:20 a.m. |
| ACTIONS TO BE TAKEN AT THIS MEETING: | - | - |
| Decision on the revised plan format | - | - |
| Identification of additional recommendations members can agree on | - | - |
| - | - | - |
| C. Open Comment | - | 11:25 a.m. |
| - | - | - |
| D. Chair Adjourns Meeting | - | 11:30 a.m. |
Attachments included with this mailing:
November 21 Partnership meeting summary
Revised Draft Plan
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