Chehalis Basin Partnership Meeting Notice and Agenda

DATE:                   Friday February 23, 2007

TIME:                     9:30am to 12:10pm

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 January 26, 2007 meeting	(5)	Chair

ACTIONS TO BE TAKEN AT THIS MEETING:

· Amend or Accept Meeting Summary

B.  Special Projects	WMP or DIP Implemented	Estimated Time	Discussion Lead
1.  Presentation and Discussion Regarding Interruptible Water Rights in the Chehalis Basin	WMP 9	(60 hrs)	Tom Loranger, Department of Ecology
2.  Coordinated Water Quality Monitoring Program. · Present draft Quality Assurance Project Program (QAPP) · Ask CBP to endorse QAPP	WMP 32	(15)	Randy Lehr, Grays Harbor College
3.  STC Report Regarding DIP Revision to address the Quinault Indian Nation’s letter	DIP I.M. 3.1	(15)	Mark Swartout and Lee Napier
4.  STC Follow up Regarding Alternate B as identified in the January DIP Workshop	DIP Strategies 1-5	(15)	Mark Swartout and Lee Napier
5.  Draft Proposal to Assess Chehalis Basin Water Resources Draft SOW from USGS	DIP I.M. 1.2	(15)	Kahle Jennings
6.  Proposal and Update for the 2007 Chehalis Basin Watershed Festival	WMP public involvement goals	(15)	Lee Napier

ACTIONS TO BE TAKEN AT THIS MEETING:

• Endorse the QAPP for the Coordinated Water Quality Monitoring Program. 
• Endorse the proposal by the CBEC to coordinate the 2007 festival

B. Chair Adjourns Meeting                                                                                               12:10 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:

· Draft meeting summary for the CBP

· Meeting summary for the Steering/Technical Committee

· Proposal by the Chehalis Basin Education Consortium