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DATE:

September 26, 2001

TO:

Members Management Group

FROM:

Brian Allee

SUBJECT:

Draft Agenda for the October 5, 2001 MMG Meeting

Members Management Group Meeting

October 5, 2001

9:00 a.m. 1:00 p.m.

CBFWA Office, Portland, OR

Conference Line: 503-229-0191 ext. 7099

Draft Agenda

ITEM 1:

Update on NWPPC Meeting Actions
- FY 2002 Provincial Budget Allocation

ITEM 2:

CBFWA Statement of Work
- Review and approve

ITEM 3:

Within-Year Funding Request
- Review and approve AFC recommendation to fund the Colville Tribe Okanogan River temporary acclimation ponds for a total of $199,862. The funding would be provided from the anadromous fish placeholder.

ITEM 4:

October 11, 2001 Special Members Meeting
- Discussion.

ITEM 5:

FPC Contract
- Discuss transferring the contract administration from PSMFC to CBFWF.