Chehalis Basin Partnership -- Agenda -- DATE: Friday, October 26, 2018 TIME: 9:30 am to 12:00 pm LOCATION: **Chehalis Tribe Lucky Eagle Hotel Room” **Note new location Hotel, which is “Sky – across from the Casino. Look for signs to direct you to meeting location. A. Partnership Business Start Time Discussion Lead 1. Welcome & Introductions 9:30 am Terry Harris, Chair 2. Approval of September Meeting Notes 9:35 am Terry Harris, Chair 3. Partner Updates 9:40 am Terry Harris, Chair Start B. Presentations & Discussions Discussion Lead Time Summary of Net Ecological Benefit workshop (Lacey) & American 10:00 am Mike Noone, Ecology Water Resources Association (Seattle) Follow-Up from September Workshop and Next Steps in Watershed Planning Process *Summary of CBP’s September Workshop *Brainstorming for Subcommittees Kirsten Harma, *Review of draft Timeline 10:15 am Watershed Coordinator *Outreach to non-active members *Further discussion on Decision-Making procedures *Review draft Request for Qualifications for Contractor *Formation of Selection Committee for Contractor Break 11:00 am Presentations: Conceptual Projects Applying for Streamflow 11:15 am Restoration Act funding Various *Thurston County Public Works Maurer –Mark *Grays Harbor County Conservation District Waldrop –Anthony C. Other Business Kirsten Harma, Grays Harbor Stream Team Funding 11:45 am Watershed Coordinator Nominations for Chair and Vice Chair Due in October 11:55 am Kirsten Harma, – Watershed Coordinator Decide for Next Meeting
Chehalis Basin Partnership -- Agenda -- DATE: Friday, October 26, 2018 TIME: 9:30 am to 12:00 pm LOCATION: **Chehalis Tribe Lucky Eagle Hotel “Sky Room” **Note new location – Hotel, which is across from the Casino. Look for signs to direct you to meeting location. A. Partnership Business Start Time Discussion Lead 1. Welcome & Introductions 9:30 am Terry Harris, Chair 2. Approval of September Meeting Notes 9:35 am Terry Harris, Chair 3. Partner Updates 9:40 am Terry Harris, Chair B. Presentations & Discussions Start Time Discussion Lead Summary of Net Ecological Benefit workshop (Lacey) & American Water Resources Association (Seattle) 10:00 am Mike Noone, Ecology Follow-Up from September Workshop and Next Steps in Watershed Planning Process *Summary of CBP’s September Workshop *Brainstorming for Subcommittees *Review of draft Timeline *Outreach to non-active members *Further discussion on Decision-Making procedures *Review draft Request for Qualifications for Contractor *Formation of Selection Committee for Contractor 10:15 am Kirsten Harma, Watershed Coordinator Break 11:00 am Presentations: Conceptual Projects Applying for Streamflow Restoration Act funding *Thurston County Public Works –Mark Maurer *Grays Harbor County Conservation District –Anthony Waldrop 11:15 am Various C. Other Business Grays Harbor Stream Team Funding 11:45 am Kirsten Harma, Watershed Coordinator Nominations for Chair and Vice Chair – Due in October Decide for Next Meeting 11:55 am Kirsten Harma, Watershed Coordinator
CBP_Agenda_10_26_18.docx