Chehalis Basin Partnership Meeting Notice and Agenda


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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