DATE: Friday August 27, 2004
TIME: 9:00 to 11:30 AM
LOCATION: Labor & Industries Auditorium, Tumwater
| 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 | ||
| Steering/Technical Committee | (10) | Committee |
| Water Quality Committee | (10) | Terry Willis |
| Other Business | ||
| Review/Approve Ch. 5 of Draft Operating Procedures | (10) | Kahle Jennings |
| Future Meeting Locations and Logistics | (5) | Lee Napier |
| ACTIONS TO BE TAKEN AT THIS MEETING: | ||
| Decisions on Chapter 5 of the Draft Operating Procedures | ||
| Special Project Status Reports | 9:45 a.m. | |
| Watershed Plan (RCW 90.82) | ||
| Continue July discussion of Implementation | (45) | Steering/Tech Comm. |
| What is the status of the Intergovernmental Agreement that was used to form the Partnership? | ||
| What role will the CBP take in implementing the watershed plan? | ||
| Does the structure of the Partnership need to change for it to carry out that role? | ||
| Chehalis Basin TMDL Detailed Implementation Plan | ||
| Continue July discussion | (45) | Water Quality Comm. Dave Rountry |
| ACTIONS TO BE TAKEN AT THIS MEETING: | ||
| Decisions clarifying watershed plan implementation and CBP structure | ||
| Partnership acceptance of the Chehalis Basin TMDL Detailed Implementation Plan | ||
| 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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