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Meeting Summary –
A.
GENERAL
PARTNERSHIP BUSINESS
Introductions
Vice Chair
Bob Beerbower welcomed everyone and opened the meeting. He asked everyone to introduce himself or
herself. Fourteen of the Partnership's twenty-eight
member organizations had a representative or an alternate at the meeting. Thirteen additional citizens, alternates, or
visitors were at the meeting. (See attendance list on the last page of this
summary).
Napier announced
that the May meeting would be on the 26th. The Lucky Eagle is not available the prior
week, which means the meeting date will be on the regularly schedule day,
fourth Friday of the month. In May, a
group of students from the Chehalis Basin Education Consortium will present
their work related to water quality monitoring.
Adjustment to the Agenda
Charles
Pitz, Department of Ecology addressed the group. Charles helped produce the pilot project described
in the Hydrology and Quality of Groundwater in the Centralia Chehalis Area
Surficial Aquifer, Ecology Publication No.
Charles
asked if the group saw a need to conduct another pilot study. The group would need to identify a priority
area of approximately 50-100 square miles.
They would also need to indicate if there is interest in gathering data beyond
ground and surface water interaction.
Work
requested beyond helping to develop a scope of work for the watershed plan
action, would need to be formalized through a proposed work plan and submitted
to his division. The work plan should
include community willingness to allow him access to data collection sites. John Penberth suggested upriver of Porter as
a priority site. He suggested this site
due to low flow readings from the gages.
Napier
reported for
She noted
that for this month, the actual flows were all above the medium and regulatory
flows except for two gages. The
Chehalis River Near Grand Mound appeared to be even with the median flow and
above the regulatory flow. The
Chanele
Holbrook-Shaw and Napier presented a Power Point presentation prepared by Jim
Hill. Jim and Kahle took a walk in the
park earlier in the month to capture some of the positive attributes of the
site.
Napier
went on to say that the
B. Special Projects
SWIM Presentation
Joy Paulus IAC, presented the Salmon and
Watershed Information Management (SWIM) program to the group. This program works with 12 state agencies and
attempts to link science and non-technical information managers to a common
communication site. Joy provides GIS
data coordination of natural resource information related to salmon recovery
and watershed management. While her
organization does not maintain the data, she does provide a link to the source. A copy of Joy’s presentation is
attached.
Watershed Planning-Phase IV
Napier
reviewed for the group the schedule for the workshops, which will be held on
May 11th, May 18th, June 1st and June 9th. She reviewed the outcome of the first
workshop on April 6th and distributed copies of the workshop results
to the group. During this workshop, the
group while examining the interim milestones reorganized and created four
heading. Because this objective, WMP
Action 7 Recommend adequate funding for water resources management, is rather
broad in scope, the group felt this regrouping might set the stage to create
overarching themes for the other work plan objective to reference or
supplement.
The next
workshops will cover:
Napier asked the group to consider
amending the budget for professional services by $15,000. Currently the work is within the budget, but
based on the committee meeting discussion and workshops, she predicts the need
for facilitation to be greater than expected.
She is also submitting an amendment to Ecology to cover travel cost and
would like to submit an increase in professional services at the same
time. The group agreed to increase the
budget for professional services. Napier
will consult the group before increasing any professional service contract
amounts.
Budget Request by Ecology
Napier distributed copies of guidance documents prepared at the request
of the
Napier explained Ecology’s process.
For 2007-2009
budget planning purposes, Ecology assumes maintaining its current level of
funding for watershed support: approximately $11 million in operating funds and
$12 million in capital funds. (Operating
budget funds may be used for administrative and service functions; capital
budget funds may be used for acquisition or construction of infrastructure-type
projects). Depending on the size and
scope of watershed needs identified through this process, Ecology may request
an increase in legislative appropriation.
Using the Project Budget Request
form, they asked for a brief (no more than 2 pages) description of each
proposal you wish Ecology to consider, and indicate whether it’s an operating
or capital budget request. The information provided here will help Ecology size
and justify their budget request and determine whether to pursue additional
funding to help support implementation of local watershed plans. Once that determination has been made,
Ecology will send out a separate request to gather additional detail on project
proposals for the 07-09 biennium.
Ecology will use the following
criteria and process in reviewing and assessing project proposals for possible
inclusion in its 07-09 budget request:
Priority will be given to proposals that:
Preference
will be given to proposals that:
The group
recommended submitting the four proposals presented by Napier.
SEPA Review-Birchfield Planned
Master Community
Napier asked the group to discuss her
response to a SEPA determination from
Napier
briefly reviewed the proposals and asked for group comments. The group supported her letter and asked for
an informational presentation by the project proponents and/or
Salmon Recovery
Due to the
quick turn around time for this round and the reduced level of funding, Napier
suggested to the CBP that they consider resubmitting the high priority projects
on our 2005 list. The group referred
this suggestion to the
C. Open Comment
None
The next
meeting of the
Decisions
§
The
group supported increasing the professional services budget by $15,000.
§
The
group agreed to submit four proposals as guidance documents to Ecology budget
process.
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Commissioner
Bob Beerbower |
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Commissioner
Richard Graham |
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Kernen
Lien |
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Mark
Swartout |
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Bob Fink |
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Glen
Connelly |
Confederated
Tribes of the Chehalis |
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Charles
Caldwell |
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Terry
Harris |
City of |
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Patrick
Wiltzius |
City of |
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Ron
Schillinger |
City of |
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Terry
Willis |
Grays
Harbor County CAC member |
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Lyle
Hojem |
Lewis
County CAC member |
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Chanele
Holbrook-Shaw |
Thurston
County CAC member |
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Ann Wick |
Department
of Agriculture |
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Steve
Craig |
Department
of Ecology |
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Department
of Fish and Wildlife |
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Ron
Mauel |
Lewis |
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Ellie
McMillan |
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Bruce
Jones |
Quinault
Indian Nation |
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Nancy
Allison |
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John
Mudge |
Lewis
County Citizen |
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Lew
Pumphrey |
Vidette |
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Joy
Paulus |
IAC |
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John
Penberth |
Lewis
County Citizen |
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Neal
King |
Kingbuilt
Homes |