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May 25, 2001

TO:

Members Management Group (MMG)

FROM:

Brian Allee

SUBJECT:

Draft Agenda for 5/31/01 MMG Meeting

MEMBERS MANAGEMENT GROUP MEETING/CONFERENCE CALL

May 31, 2001

9:00 a.m. 12:00 p.m.

CBFWA Conference Room, Portland, OR

Conference Line 503-229-0191 ext. 7099

Draft Agenda

ITEM 1:

Mainstem Program Amendments

- Review CBFWA recommendations

ITEM 2:

FY 2001 Budget

- Review and discuss current CBFWA Budget Request

- Review within-year budget request for project #199902000 as recommended by Anadromous Fish Committee (AFC)

ITEM 3:

BPA Power System Emergency Project Solicitation

- Discuss current status

ITEM 4:

AFC Request

- Discuss AFC request to form an ad hoc committee (cross all committees) to review habitat projects