Search this Chehalis River Council site!DATE: - Friday July 23, 2004
TIME: - 9:00 to 11:30 AM
NOTE NEW MEETING LOCATION:
Labor & Industries Auditorium, Tumwater (Directions on Back)
| 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) | No meeting |
| Steering/Technical Committee | (10) | Mark Swartout |
| Water Quality Committee | (10) | Terry Willis |
| Other Business | ||
| Review/Approve Chapter 5 of Draft Operating Procedures | ||
| Review Annual Work Plan Unfinished Tasks | ||
| Future Meeting Locations and Logistics | (15) | Kahle Jennings |
| Lee Napier | ||
| ACTIONS TO BE TAKEN AT THIS MEETING: | ||
| Decisions on Chapter 5 of the Draft Operating Procedures | ||
| Decisions on meeting locations | ||
| Special Project Status Reports, Budget Updates and Committee Reports | 9:50 a.m. | |
| Watershed Plan (RCW 90.82) | (60) | Steering/Tech Comm.Discussion Lead by Bob Fink, Mason County |
| Continue June Partnership Discussion of Implementation | ||
| Review Activities the Partnership is involved in | - | |
| Discuss Options for how the Partnership is Structured | ||
| Discuss Options for Implementation | ||
| Question for the Partnership: Does the Partnership want the Steering/Technical Committee to develop a work plan for the | ||
| next six months designed to reach a decision on the structural and implementation options identified? | ||
| Salmon Recovery Project (RCW 77.85) | (10) | Lee Napier |
| Army Corps of Engineers Work in the Chehalis Basin | ||
| Flood Damage Reduction Project sponsored | ||
| by Lewis County | (10) | Lori Morris |
| Ecosystem Restoration Study Sponsored | ||
| by Grays Harbor County | (10) | Lori Morris |
| ACTIONS TO BE TAKEN AT THIS MEETING: | ||
| Direction on how to move forward on | ||
| Open Comment | 11:15 a.m. | |
| Any remaining issues identified in agenda item A2 | (10) | Audience |
| Chair Adjourns Meeting | 11:30 a.m. |
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