Chehalis Basin Partnership Meeting Notice and Agenda
DATE: Friday November 19, 2004
TIME 9:00 to 11:30 AM
| 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) | Mark Swartout |
| Water Quality Committee | (10) | Terry Willis |
| Citizen's Advisory Committee | (10) | Chanele Holbrook-Shaw |
| - | - | - |
| Other Business | (30) | Jennings/Napier |
| - | - | - |
| 2005 Annual Plan of Work - introduce draft (in meeting packet) | - | - |
| Water Quality Grants & Loans - announce local prioritization schedule | - | - |
| Report back on Department of Health Representative | - | - |
| Nomination/election of chair and vice-chair for 2005 | - | - |
| Report back on flow monitoring station sub-committee | - | - |
| Update on future meeting locations and logistics | - | - |
| - | - | - |
| ACTIONS TO BE TAKEN AT THIS MEETING: | - | - |
| Comment on 2005 Annual Plan of Work | - | - |
| Nominate/Elect Chair and Vice-Chair for 2005 | - | - |
| - | - | - |
| Special Project Status Reports | (30) | 10:15 a.m. |
| Discuss Response to suggestion from Governor | - | STC/CBP |
| Locke's staff that functions of the Governor's Salmon | - | - |
| Recovery Office, Salmon Recovery Funding Board | - | - |
| and watershed planning be combined | - | - |
| - | - | - |
| Watershed Plan Implementation and Phase 4 | (30) | STC/CBP |
| Discussion | - | - |
| - | - | - |
| ACTIONS TO BE TAKEN AT THIS MEETING: | - | - |
| Direction on comments about consolidation of salmon recovery and watershed planning functions | - | - |
| Direction on Watershed Plan Implementation | - | - |
| - | - | - |
| Open Comment | - | 11:20 a.m. |
| - | - | - |
| Any remaining issues identified in agenda item A2 | (10) | Audience |
| - | - | - |
| Chair Adjourns Meeting | - | 11:30 a.m. |
Attachments included with this mailing:
October 22nd Chehalis Basin Partnership meeting summary and attachments
Draft 2005 Annual Plan of Work
October Water Quality Committee meeting summary
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