Chehalis Basin Partnership Meeting Notice and Agenda

DATE:                   Friday May 18, 2007

TIME:                     9:30am to 12:00pm

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

A.  General Partnership Business	Estimated start time	Discussion Lead
1.  Welcome, introductions and roundtable comments	9:30 am	Chair Bonnie Canaday
2.  Discuss and adopt draft meeting summaries for April 27, 2007 meeting	9:40 am	Chair

ACTIONS TO BE TAKEN AT THIS MEETING:

· Amend or Accept Meeting Summary

B.  Special Projects and Presentations	WMP or DIP Implemented	Estimated Start Time	Discussion Lead
1.  Follow up Discussion Regarding the May 22^nd Workshop	WMP 32 WMP 54 and DIP Strategy 18	9:45 am	Kahle Jenning
2.   GIS Clearinghouse Update	WMP 8	10:00 am	Randy Lehr and Narendran Kodandapani
3.  Progress Report Regarding Planning for the 2007 Watershed Festival	Education and Outreach	10:15 am	Kathy Jacobson
3.  Presentation-Student representative from the Chehalis Basin Educational Consortium	WMP Water Quality actions	10:30 am	Kathy Jacobson
4.  Status report –Watershed Plan Implementation Phase 4 Scope of Work for  Year 2 Contract-Review Task 7 Background for June Meeting/Workshop regarding discussion of CBP future organizational makeup.	DIP	11:15 am	Lee Napier

ACTIONS TO BE TAKEN AT THIS MEETING:

• CBP discussion and input regarding Year 2 contract
• CBP discussion and input regarding June workshop

C. Closing comments and Chair Adjourns Meeting                 12:00 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 summaries for the Water Quality Committee and Habitat Work Group