Chehalis Basin Partnership Meeting Notice and Agenda

DATE:                   Friday October 26, 2007

TIME:                    9:30am to 12:30pm

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 August 24^th and the September 28^th meeting	9:40 am	Chair

ACTIONS TO BE TAKEN AT THIS MEETING:

· Amend or Accept Meeting Summaries

B.  Special Projects and Presentations	WMP or DIP Implemented	Estimated Start Time	Discussion Lead
1.  Interactive Website Demonstration-GIS Clearinghouse	WMP and DIP	9:45 am	Randy Lehr and Narendran Kodandapani
2.   Status report regarding grants and work plans Hiring a Watershed Coordinator Review Draft Letter to Governor Gregoire Request for Letter of support-Community Salmon Fund proposal	WMP and DIP	10:45 am	Lee Napier and Randy Lehr Kathy Jacobson
3.   Watershed Festival-Debriefing	WMP and DIP	11:30am	Kathy Jacobson
4.   Developing a Legislative Outreach Plan and Message	WMP and DIP	11:45am	Lee Napier
5.  Farewell to Steve Craig-Who officially retires October 26^th!!!!!!!!!!!!!!!!!!!!!!		12:15pm	All

ACTIONS TO BE TAKEN AT THIS MEETING:

• Input only regarding agenda items 1-4. 
• Authorize the Chair to send letter to Governor Gregoire
• Letter of Support for the Chehalis Basin Educational Consortium under agenda item 2

C. Closing comments and 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:

· Draft meeting summary for the CBP, STC, and Water Quality Committee