Chehalis Basin Partnership Meeting Notice and Agenda

 

Please attend this meeting and be part of the discussion and decision making process related to the Phase IV Scope of Work.

 

 

DATE:                 Friday June 24, 2005

TIME:                  9:30 to 12:00 a.m.

LOCATION:       Chehalis Tribe “Lucky Eagle” Casino (Directions on Back)          

 

A.      General Partnership 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

Ø      Steering/Technical Committee                                         (5)                    Mark Swartout

Ø      Water Quality Committee                                                 (5)                    Terry Willis

Ø      Citizen’s Advisory Committee                                          (5)        Chanele Holbrook-Shaw

 

4.      Other Business                                                                                              

Ø      Annual Plan of Work-Membership                                    (5)                    Lee Napier

 

Cloud Callout: Very important decision to be made here-need input from members.ACTIONS TO BE TAKEN AT THIS MEETING:

¨       None

 

 

B.     Special Projects                                                                                                    10:00 a.m.

 

1.      Phase IV continued discussion   

  • Review draft Scope of Work
  • Review Draft Phase IV Timeline

                       

(60)

Mark Swartout

2.      Plan 2 Fund – if time allows

  • Begin reviewing draft work plans previously distributed for Actions 1, 36, & 41

(45)

Lee Napier

 

 

 

 

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

 

Audience

Roundtable comments

 

CBP Members

 

D.     Chair Adjourns Meeting                                                                                         12:00 a.m.


DIRECTIONS

 

From I-5 - Take Exit 88.  Go West on Route 12 toward Rochester.  Drive through Rochester and continue 8 miles west until you see the signs for the Chehalis Tribal Center/Lucky Eagle Casino (Anderson Road).   Turn left onto Anderson Road and go straight until you reach the stop sign at the intersection of 188th Ave. SW.  Turn left on 188th Ave SW to the Chehalis Lucky Eagle Casino.

 

From Route 8 - Take Route 12 exit.  Drive through Oakville and continue east 5 miles until you see the signs for the Chehalis Tribal Center/Lucky Eagle Casino (Anderson Road).   Turn right onto Anderson Road and go straight until you reach the stop sign at the intersection of 188th Ave. SW.  Turn left on 188th Ave SW to the Chehalis Lucky Eagle Casino.

 

 

 

 

 

 

 

 

 

 

 

 

Useful Web Sites

www.co.grays-harbor.wa.us

look under “Departments” and “Public Services”

The Chehalis Basin Level 1 Assessment, Plan Outline and Mission/Goals are available here

www.scc.wa.gov

(click on the “resources,” then the “e-library,” then “Salmon Habitat Limiting Factors”)

A summary of the Chehalis Basin Limiting Factors Analysis is available here, along with information on how to order the complete report.

www.wa.gov/iac/salmonmain.html

Salmon Recovery Funding Board

www.nws.usace.army.mil/pm/centralia/

www.nws.usace.army.mil/pm/chehalis/

U.S Army Corps of Engineers sites for the two Chehalis Basin flood control projects

www.crcwater.org

This is an excellent site that provides a lot of information and links to other sites.  It posts the Chehalis Basin Partnership meeting agendas and summaries

 

 

 

Attachments included with this mailing:

·        Meeting Summaries for the CBP, STC, and Water Quality Committee

·        Draft Scope of Work for Phase IV grant contract

·        Phase IV-Continued Discussion presentation materials

·        Work Plans for Actions 1, 36, and 41