Chehalis Basin Partnership Meeting Notice and Agenda

DATE:                   Friday January 26, 2007

TIME:                     9:30am to 12:30pm

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

A. General Partnership Business                                      Estimated time          9:30 a.m.

1.  Welcome, introductions and roundtable comments	(5)	Chair Bonnie Canaday
2.  Discuss and adopt draft meeting summaries for October 27^th and November 17^th meetings	(5)	Chair
2.  Close nominations for officers and elect 2007 chair and vice chair	(15)	Chair

ACTIONS TO BE TAKEN AT THIS MEETING:

· Amend or Accept Meeting Summaries

· Election of Chair and Vice Chair

B. Special Projects                                                             Estimated time          9: 55 a.m.

1.  Detailed Implementation Plan (DIP) Workshop Outline workshop approach Group input regarding additional options Discuss options Call for consensus Note: if the group does not complete this workshop by 12:30, they may carry this workshop over to the February 23^rd meeting of the CBP.  Under this scenario, the goal is to complete the discuss options bullet.

(2.5 hrs)

John Kliem, facilitator

ACTIONS TO BE TAKEN AT THIS MEETING:

· Consensus regarding next steps for the DIP

C. Chair Adjourns Meeting                                                                                               12:30 pm

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 188^th Ave. SW.  Turn left on 188^th 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 188^th Ave. SW.  Turn left on 188^th Ave SW to the Chehalis Lucky Eagle Casino.

Useful Web Sites

http://www.co.grays-harbor.wa.us/info/pub_svcs/ChehalisBasin/Index.html	Documents produced for the CBP are available here
http://salmon.scc.wa.gov/LFInquiry.html?id=22	A summary of the Chehalis Basin Limiting Factors Analysis is available here, along with information on how to order the complete report.
http://www.iac.wa.gov	Salmon Recovery Funding Board
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, but at a later date:

· October and November meeting summaries for CBP

· November meeting summary Water Quality Committee

· November and December meeting summaries for the Steering/Technical Committee

· December meeting summary for the Habitat Work Group

· Monthly Flow Report (electronic distribution only)