DATE: F riday May 20, 2005
TIME 9:30 to 12:00 a.m.
LOCATION: Chehalis Tribe "Lucky Eagle"' Casino
| A. General Pa tnership Business | 9:30 a.m. | |
| 1. Welcome, introduce members and new visitors | (5) | Chair |
| 2. Identify special issues of concern and adjust agenda | (5) | Members/Chair |
| 3. Committee Reports | ||
| ~ Steering/Technical Committee | (5) | Mark Swartout |
| ~ Water Quality Committee | (5) | Terry Willit |
| ~ Citizen's Advisory Committee | (5) | Chanele Holbrook-Shaw |
| 4. Other Business | ||
| ~ Annual Plan of Work-Membership | (5) | Lee Napier |
| ACTIONS TO BE TAKEN AT THIS MEETING: | ||
| None | ||
| B. Special Projects | 10:00 a.m. | |
| 1. Phase IV continued discussion | (60) | Mark Swartout |
| 2. Plan 2 Fund | (30) | Lee Napier |
| ~ Update regarding development of tasks | ||
| ~ Feedback from group regarding draft work plans distributed for Actions 1, 36, & 41 | ||
| 3. US Army Corps of Engineers | (15) | Lori Morris |
| Ecosystem Restoration Project-status report and introduction of new project manger | ||
| Flood Damage Control Project | ||
| ACTIONS TO BE TAKEN AT THIS MEETING: | ||
| Direction from the CBP regarding Phase IV Feedback from CBP regarding Draft Work Plans | ||
| C. Open Comment | 11:45 a.m. | |
| Any remaining issues identified in agenda item A2 | (i 0) | Audience |
| D. Chair Adjourns Meeting | 12:00 a.m. |
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