Chehalis Basin Partnership Meeting Notice and Agenda

DATE:                   Friday July 27

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 June 22^nd 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.  Discuss and consider Amendment to DIP-Proposed IM 3.5	DIP Strategy 3	9:45 am	Lee Napier and Kahle Jennings
2.   Discuss Legislative Appropriation – Year 2	WMP and DIP	10:15 am	Lee Napier
3.   Resume Organizational Structure Discussion	WMP and DIP	10:45am	Lee Napier
4.   Discuss submitting a formal request to form a coast regional salmon recovery group.	DIP 5 and attached report summary	11:30am	Lee Napier
5.  Progress Report regarding enforcement of Interruptible Water Rights	DIP 1	11:45 am	Department of Ecology Steve Craig

ACTIONS TO BE TAKEN AT THIS MEETING:

• Adopt, amend, reject, or defer a decision regarding an amendment to the Detailed Implementation Plan (DIP)
• Decision regarding whether or not the Lead Entity (Grays Harbor County) submits a letter formally requesting recognition of a regional organization for the Coast region. 

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

· June Meeting summaries for the STC, Habitat Workgroup and Water Quality Committee

· Copy of the Watershed Festival Flyer

· Copy of the cover and executive summary of the “Report on the Consideration of Forming a Coastal Regional Governance Unit for Salmon Sustainability.  Complete copy available from Lee upon Request.

· Copy of the recommended amended to the Detailed Implementation Plan-Interim Milestone 3.5.