| February 20, 2013 |
| Final Action Notes for the February 20, 2013 Members Meeting |
| FY 2013 Work Plan Regional Coordination Services Provided by the Foundation - DRAFT |
| Item 01: Draft Agenda for the February 20, 2013 Members Meeting |
| Item 02: Approved as Final: Action Notes for the March 14, 2012 Members Meeting |
| Item 04: Charter of CBFWA Adopted 1/14/1987 Revised 3/14/2012 |
| Item 4: Burns Paiute Tribe Formal Notice to Withdrawal from CBFWA |
| Item 4: Shoshone-Paiute Tribe Formal Notice to Withdrawal from CBFWA |
| Item 4: Warm Springs Tribe Formal Notice to Withdrawal from CBFWA |
| April 13, 2012 |
| Final Columbia Basin Fish & Wildlife Authority's Annual Work Plan Fiscal Year 2011 Annual Report to Bonneville Power Administration |
| March 14, 2012 |
| Draft Action Notes for the March 14, 2012 CBFWA Members Meeting |
| Draft The Columbia Basin Fish and Wildlife Foundation's Status of the Resources (SOTR) Website: 2012 Survey Results |
| Final Action Notes for the March 14, 2012 CBFWA Members Meeting (Approved on 2/20/2013) |
| Final Revised Columbia Basin Fish & Wildlife Authority Charter Adopted March 14, 2012 |
| Final Synopsis of Lamprey-Related Projects Funded through the Columbia River Basin Fish and Wildlife Program |
| Item 01: Revised Draft Agenda for the March 14, 2012 CBFWA Members Meeting - Version 2 |
| Item 02: Approved as Final Action Notes for the December 19, 2011 Members Meeting |
| Item 06: FY12 CBFWA Transition Work Plan Update |
| Item 07: Synopsis of Lamprey Report Update |
| Item 08: 2012 NPCC F&W Committee and Staff Program Amendment Tasks |
| Item 09: Choose Alternate 1 or 2 Officers Selection Section 403(A) & Adopt CBFWA Charter Amendments - Easy Read |
| Item 09: Choose Alternate 1 or 2 Officers Selection Section 403(A) & Adopt CBFWA Charter Amendments in Tracking Changes |
| Synopsis Lamprey Report Transmittal Letter to Lynn Palensky, NPCC |
| Withdrawal Letters: Confederated Salish and Kootenai Tribes' Formal Notice to Withdrawal from CBFWA, effective 4/1/2012 |
| Withdrawal Letters: Idaho Department of Fish and Game's Formal Notice to Withdrawal from CBFWA, effective 4/1/2012 |
| Withdrawal Letters: Montana Fish, Wildlife & Park's Formal Notice to Withdrawal from CBFWA |
| Withdrawal Letters: Nez Perce Tribe's Formal Notice to Withdrawal from CBFWA, effective 4/1/2012 |
| Withdrawal Letters: NPT Resolution NP12-175 |
| January 27, 2012 |
| Final 2012 CBFWA Transition Work Plan, Budget, and Transmittal Letter to BPA & NPCC |
| December 19, 2011 |
| Final Action Notes for the December 19, 2011 Members Teleconference Meeting |
| Item 1: Draft Agenda for the December 19, 2011 Members Teleconference Meeting |
| Item 2: Approved as final: Action Notes for August 24, 2011 Members Meeting |
| Item 2: Approved as final: Action Notes for November 18, 2011 Members Meeting |
| Item 3: Final - FY 2012 CBFWA Annual Work Plan & Budget - Transition to Facilitation Services Model & Continuation of 2010 Strategic Plan for Adaptive Management Implementation & Evaluation |
| Item 5: CBFWA Charter Adopted 1/14/1987 - Updated 3/10/2011 |
| November 18, 2011 |
| Final Action Notes for the November 18, 2011 Members Teleconference Meeting |
| Item 01: Draft Agenda for 11/18/2011 Members Teleconference Meeting |
| Item 02: Memo - Approve FY 2013-2015 CBFWF Proposal for Regional Coordination |
| Item 02: Draft Summary for the Proposed CBFWA Regional Coordination Funding Strategy |
| Item 02: Draft Work Plan and Budget Proposal Summary ~Program Coordination & Facilitation Services Project #1989-062-01 |
| Item 03: Memo ~ FY2012 Transition Work Plan & Budget Information |
| September 12, 2011 |
| Draft Agenda for the September 12, 2011 Members Executive Session Teleconference |
| August 24, 2011 |
| Final Action Notes for August 24, 2011 Members Meeting held in Coeur d’ Alene, Idaho |
| Item 01: Draft Agenda for the 8/24/2011 Members Meeting in Coeur d Alene Idaho |
| Item 02: Approved as Final - Action Notes for March 10, 2011 Members Meeting in Boise, ID |
| Item 04: Status Report - Data Sharing for Coordinated Assessments (CA) |
| Item 04: Status Report - Fish Screening Oversight Committee (FSOC) Presentation |
| Item 04: Status Report - Lamprey Technical Advisory Group (LTWG) Presentation |
| Item 04: Status Report - Resident Fish Advisory Committee (RFAC) |
| Item 04: Status Report - Wildlife Advisory Committee (WAC) |
| Item 06: Columbia River Treaty (CRT) Update |
| March 10, 2011 |
| Final - 2010 CBFWA Organization and Staff Survey Report to BPA |
| Final Action Notes for March 10, 2011 Members Meeting in Boise, Idaho |
| Final Charter of CBFWA - Adopted January 14, 1987 & Updated March 10, 2011 |
| Invitation to March 9, 2011 Casual Evening Social Gathering Sponsored by Upper Snake River Tribes Foundation (USRT) |
| Item 01: Revised Draft Agenda for March 10, 2011 Members Meeting in Boise, Idaho |
| Item 03: Approved as Final - Action Notes for the 9/28/10 Members Face-to-Face Meeting |
| Item 04: Idaho State Historical Society Ref. #91 - Text to the Treaty of Fort Boise, October 10, 1864 |
| Item 04: Idaho State Historical Society Ref. #92 - Caleb Lyon of Lyonsdale and The Boise Claim result of Governor Lyon's negotiation of two treaties (Fort Boise 10/10/1864 and Bruneau Valley, April 10, 1866) |
| Item 04: Presentation by Chairman Bill Bell and Environmental Director Duane Masters Sr., Fort McDermitt Paiute-Shoshone Tribe of Nevada & Oregon (FMPST) |
| Item 05: FMPST Eligibility for CBFWA Membership Opinion by Joe Mentor, Jr. Mentor Law Group, PLLC |
| Item 05: Fort McDermitt Paiute and Shoshone Tribe (FMPST) Request / Application from Chairman Billy A. Bell |
| Item 05: Response to FMPST Request from Jann Eckman, CBFWA staff |
| Item 06: Formal Letter from Director Philip Anderson, WDFW to Chairman Rob Walton, CBFWA that the Washington Department of Fish and Wildlife will withdraw from CBFWA effective 4/1/2011 |
| Item 06: Formal Letter from Director Roy Elicker, ODFW to Chairman Rob Walton, CBFWA that the Oregon Department of Fish and Wildlife (Department) will withdraw from CBFWA effective 4/1/2011 |
| Item 06: Revised Draft CBFWA Charter Amendments Re: Adding FMPST as Member of CBFWA - Tracking Changes |
| Item 07: Final FY 2011 CBFWA AWP |
| Item 07: ODFW Letter Abstaining on the FY11 AWP and Intention to Withdraw from CBFWA |
| Item 07: Presentation CBFWA Work Plan Update |
| Item 07: WDFW Letter Abstaining on the FY11 AWP and Intention to Withdraw from CBFWA |
| Item 08: Draft CBFWA Organization and Staff Survey Report 2010 |
| Item 08: Presentation CBFWA Organization and Staff Survey 2010 |
| Item 09: Presentation CBFWA Organization FY12 and Beyond |
| September 28, 2010 |
| Action Notes for the 9/28/10 Members Face-to-Face Meeting - Final |
| Final CBFWA FY 2011 Work Plan and Transmittal Letter |
| Item 01: Draft Agenda for the September 28, 2010 Members Meeting |
| Item 02: Approved as final: Action Notes for August 17, 2010 Members Executive Session Teleconference |
| Item 02: Approved as final: Action Notes for September 8, 2010 Members Planning Committee Meeting |
| Item 03: Draft 2011 CBFWA AWP & Budget |
| Item 03: Presentation - Proposed CBFWA 2011 Work Plan - Draft |
| Item 04: F. Program Coordination - Page 64 of NPCC Columbia River Basin Fish & Wildlife Program |
| Reference Document: CBFWA Historical Overview 1980-2008 by Jann Eckman |
| Reference Document: Charter of the Columbia Basin Fish and Wildlife Authority - Adopted January 14, 1987 Updated April 20, 2010 |
| Reference Document: Final Columbia Basin Fish & Wildlife Authority 2010 Annual Work Plan and Amended Budget |
| Reference Document: Pacific Northwest Electric Power Planning and Conservation Act (aka Northwest Power Act) - Dec. 5, 1980 |
| Reference Document: White Paper created by Joe Mentor defining the Authority of the Fish and Wildlife Managers Under the Northwest Power Act |
| September 8, 2010 |
| Final Action Notes for 9/8/2010 Members Planning Committee Teleconference |
| Item 01: Agenda for the Members Planning Committee Teleconference |
| August 17, 2010 |
| Final Action Notes for August 17, 2010 Members Executive Session Teleconference |
| Item 01: Draft Agenda for Members' August 17, 2010 Emergency Teleconference |
| Item 02: Approved as Final ~ Action Notes for the May 21, 2010 Members Executive Session Teleconference |
| May 21, 2010 |
| Final Action Notes for the May 21, 2010 Members Executive Session Teleconference |
| Item 01: Draft Agenda for May 21, 2010 Members Teleconference - Executive Session |
| Item 02: Approved as Final - Action Notes for 2/3/2010 Members Teleconference |
| Item 02: Approved at Final - Action Notes for the Face to Face 4/20/2010 CBFWA Tribal Chairs and Directors Executive Session Meeting |
| Letter from CBFWA Chairman Robert Walton to NPCC Chairman Bruce Measure Re: Request to Extend the Regional Coordination Project Proposals Submittal Due Date to Nov 1, 2010 |
| Response in the Affirmative from T. Grover, NPCC, to CBFWA Request to Extend Review of Coord Projects to Nov 2010 |
| April 20, 2010 |
| Approved: Option 1 - CBFWA AWP Budget Amendment 2010-11 to Accommodate CCT Withdrawal |
| Final Action Notes for the Face to Face April 20, 2010 CBFWA Tribal Chairs and Directors Executive Session Meeting |
| Final CBFWA Charter Adopted January 14, 1987 and Updated April 20, 2010 |
| Final Columbia Basin Fish & Wildlife Authority 2010 Annual Work Plan and Amended Budget |
| Status of the Resouces (SOTR) Presentation by Brian Lipscomb, CBFWA |
| The Confederated Tribes of the Colville Reservation's Formal Notice of Withdrawal from CBFWA |
| Updated Draft Agenda for Face-to-face April 20, 2010 CBFWA Tribal Chairs and Directors Meeting |
| February 3, 2010 |
| Final Action Notes for February 3, 2010 Members Teleconference |
| Item 01: Agenda for the 2/3/2010 Members Teleconference |
| Item 02: Approved as final - Action Notes for January 13, 2010 Members Executive Session |
| Item 07: CBFWA Public Outreach Talking Points to Council on February 10, 2010 |
| Item 07: February 9-10, 2010 Council Meeting Agenda |
| January 13, 2010 |
| Draft Agenda for January 13, 2010 Members Special Executive Session |
| Final Action Notes for January 13, 2010 Special Executive Session Members Teleconference |
| Item 02: Approved as Final - Action Notes for January 6, 2010 Members Executive Session |
| January 6, 2010 |
| Final Action Notes for January 6, 2010 Members Executive Session |
| Item 01: Draft Agenda for 1/6/2010 Members Executive Session Teleconference |
| Item 02: Approved as final - Action Notes for 12/2/2009 Members Executive Planning Session |
| December 2, 2009 |
| Final Action Notes December 2, 2009 Members Executive Planning Session |
| Item 01: Draft Agenda for the Face-to-Face December 2, 2009 Members Executive Session |
| Item 02: Approved as Final - Action Notes for 10/29/2009 Members Executive Planning Session |
| October 29, 2009 |
| Final Action Notes for 10/29/2009 Members Executive Planning Session |
| Item 01: Draft Agenda for 10/29/2009 Members Work Session |
| Item 02: Approved as Final - Action Notes for 10/7/2009 Members Teleconference |
| Item 03: Revised Draft Policy Directives, Deliverables, Tasks, and Position Statement - Version 2 |
| Map to Portland International Airport (PDX) Conference Center |
| Notice Re: 10/29/2009 CBFWA Members Work Session Scheduled and 10/29 Policy Level Members Meeting Postponed - Details Forthcoming |
| Revised Draft CBFWA Work Plan Costs - Version 2 |
| October 7, 2009 |
| Final Action Notes for the October 7, 2009 Members Teleconference |
| Final Letter to NPCC re: CBFWA-RFAC Proposed Methodology for Calculating Lost Resident Fish Habitat Due to Construction and Inundation |
| Final SOTR Press Release |
| Item 01: Draft Agenda for the October 7, 2009 Members Teleconference |
| Item 02: Approved as Final - Action Notes for the September 2, 2009 Members Teleconference |
| Item 04: Draft Policy Directives for Members’ Review - Dated 10/5/2009 |
| Item 04: Reference Letter - Greg Delwiche’s, BPA June 9, 2009 letter to Brian Lipscomb, CBFWA |
| Item 07: Revised Draft Letter - Approve RFAC Proposed Methodology for Calculating Lost Resident Fish Habitat Due to Construction and Inundation |
| Item 07: RFAC Presentation - Resident Fish Mitigation - Loss Assessment |
| Northwest Power and Conservation Council's Invitation to Participate on its Wildlife Crediting Forum |
| Notice Re: 10/29/2009 CBFWA Members Work Session Scheduled and 10/29 Policy Level Members Meeting Postponed - Details Forthcoming |
| Steve Crow, NPCC reply to Chairman Ward Re: CBFWA comments on Resident Fish Methodology |
| September 2, 2009 |
| Final Action Notes for the September 2, 2009 Members Teleconference |
| Item 01: Draft Agenda for September 2, 2009 Members Teleconference |
| Item 02: Approved as Final - Action Notes July 9, 2009 Members Teleconference |
| Item 02: Approved as Final - July 29-30, 2009 Executive Planning Session Action Notes |
| Item 03: Approve the RFAC proposed methodology for calculating lost resident fish habitat due to construction & inundation for recommendation to the NPCC |
| Item 03: Approved as Final – From Chairman Ward, CBFWA to Chairman Booth RE: CBFWA Edits on ISAB 2008-4 Draft Non-Native Species Risk Assessment Template |
| Item 03: ISAB's 2008-4 Report: Non-Native Species Impacts on Native Salmonids in the Columbia River Basin |
| Item 03: RFAC Presentation: Proposed Methodology for Aquatic Habitat Loss Assessment |
| Item 04: Draft SOTR Press Release |
| Item 05: Approved as Final - Letter from Chairman Ward, CBFWA to Chairman Booth, NPCC RE: Comments on ISRP/ISAB 2009 Tagging Report Recommendations |
| Item 05: Council Management Recommendations from the ISRP/ISAB Presented at June Council Meeting |
| Item 05: FPAC Comments on ISRP-ISAB 2009 Tagging Report |
| Item 05: ISRP-ISAB 2009-1 report: A Comprehensive Review of Columbia River Basin Fish Tagging Technologies and Program |
| Item 05: Memo from CSS Oversight Committee~ISRP-ISAB Tagging Report and NPCC Staff Recommendations |
| Item 06: Approve CBFWA draft letter supporting reauthorization of FRIMA with full funding. The NOAA Fisheries and USFWS abstain. |
| Item 07: Policy Areas Draft |
| Item 07: Memo to the Members & MAG from Brian Lipscomb RE CBFWA FY 2010-2014 Work Plan Development |
| Item 08: Council Options for Consideration of the HSRG Recommendations |
| Item 08: Council RM&E and Artificial Production Category Reviews Update |
| Item 08: Council Wildlife Crediting Forum Charter Approval |
| Steve Crow, NPCC reply to Chairman Ward Re: CBFWA comments on draft Environmental Risk Template |
| Steve Crow, NPCC reply to Chairman Ward Re: CBFWA comments on Fish Tagging Report |
| July 29, 2009 |
| Annotated History of CBFWA & Organizational Charts |
| Approved as Final - July 29-30, 2009 Executive Planning Session Action Notes |
| Draft Core Activities - Output from July 29-30, 2009 Members Strategic Planning Session |
| Draft Deliverables FY 2010 CBFWA Work Plan - Output from July 29-30, 2009 Members Strategic Planning Session |
| Draft FY 2010 CBFWA Work Plan |
| July 29 & 30, 2009 CBFWA Summer Members Meeting Executive Strategic Planning Session in Kalispell, MT - Meeting Notice |
| Upper Snake River Tribes Request Letter |
| July 9, 2009 |
| Final Action Notes for the Members July 9, 2009 Special Teleconference |
| Item 01: Agenda for July 9, 2009 Special Members Teleconference - Draft |
| Item 02: Approved as Final ~ Action Notes for July 1, 2009 Members Teleconference |
| Item 02: Approved as Final ~ Action Notes for June 17, 2009 Special Members Meeting |
| Item 02: Approved as Final ~ Action Notes for June 3, 2009 Members Teleconference |
| Item 03: Approved by Members ~ Anadromous Fish Monitoring Adjusted AWP Budget - Revised 7/9/09 |
| Item 03: Approved by Members ~ Anadromous Fish Monitoring Work Plan Expectations 7/9/09 |
| Item 04: Approved by Members ~ Status of the Resources (SOTR) in the Columbia River Basin Report - Introduction Basinwide 2008 - Final Draft |
| July 1, 2009 |
| Final - From Chairman Ward, CBFWA comment letter to Chairman Booth, Council regarding the Wildlife Category Review distributed 7/6/09 |
| Final - From Chairman Ward, CBFWA comments to Mark Walker, Council regarding the Council’s Draft 8th Annual Report to the NW Governors on Expenditures of BPA distributed 7/6/2009 |
| Final - From Chairman Ward, CBFWA letter to the Chairman Booth, Council regarding the Wildlife Crediting Forum - distributed 7/6/09 |
| Final Action Notes for July 1, 2009 Members Teleconference |
| Item 01: Draft Agenda for the July 1, 2009 Members Teleconference |
| Item 02: Approved as Final (at 7/9 Mbrs Mtg) ~ Action Notes for the June 17, 2009 Special Face-to-Face Members Meeting |
| Item 02: Approved as Final (at 7/9 Mbrs Mtg) ~ Action Notes for the June 3, 2009 Members Teleconference |
| Item 03: To be approved as final: Status of the Resources (SOTR) in the Columbia River Basin Report - Introduction Basinwide 2008 - Final Draft |
| Item 05: To be approved as final: Draft CBFWA Comments on Wildlife Crediting Forum |
| Item 06: To be approved as final: Draft CBFWA Comments on Council Wildlife Category Review Recommendations |
| Item 07: To be approved as final: Revised Draft CBFWA Comments on the Council’s Draft 8th Annual Report to the Northwest Governors on Expenditures of BPA to Implement the F&W Program - 7/1/09 Draft |
| Item 08: CBFWA AWP FY 2009 Budget Reduction Options |
| Item 08: CBFWA Management Decision Framework and Sideboards for the Sub-Regional Work Shops to Establish a Basin-wide Strategic Plan |
| Item 08: Draft RM&E Workshop Timeline (Ver. 6) |
| Item 08: Issue Briefing Paper - CBFWA FY 2010 and Beyond (Final) |
| Item 08: Issue Briefing Paper - Monitoring Framework Workshops FY 2009 Work Plan and Budget |
| Item 09: Presentation - Proposed Methodology for Aquatic Habitat Loss Assessment Prepared by RFAC |
| Item 09: Presentation - RFAC review recommendations on ISAB 2008-4 Draft Non-Native Species Risk Assessment Template |
| Item 09: To be approved as final - RFAC Proposed Methodology for Calculating Lost Resident Fish Habitat Due to Construction & Inundation - DRAFT |
| Item 09: To be approved as final - RFAC review recommendations on ISAB 2008-4 Draft Non-Native Species Risk Assessment Template - DRAFT |
| Reference to Item 07: 6/29/09 Draft CBFWA Comments on the Council’s Draft 8th Annual Report to the NW Governors on Expenditures of BPA to Implement the F&W Program |
| Reference to Item 07: Council’s Draft 8th Annual Report to NW Governors On Expenditures of the BPA to Implement the Columbia River Basin F&W Program of the NPCC 1978-2008 - June 2009 - document 2009-6 |
| Reference to Item 08: June 9, 2009 BPA letter to CBFWA re: Funding Decisions |
| Reference to Item 09: ISAB 2008-4 Draft Non-Native Species Impacts on Native Salmonids in the Columbia River Basin Report |
| June 17, 2009 |
| Final Action Notes for the June 17, 2009 Special Face-to-Face Members Meeting |
| FYI - June 9, 2009 Letter from BPA to CBFWA Re: BPA Funding Decisions |
| Item 01: Draft Agenda for the June 17, 2009 Special Members Meeting |
| Item 02: Draft FY09 CBFWA AWP and RM&E Revised |
| Item 02: Draft RM&E Workshop Strategy for Collaborative Development of Monitoring & Evaluation for Anadromous Fish in the Columbia River Basin (Ver. 9) |
| Item 02: Draft RM&E Workshop Timeline (Ver. 5) |
| Item 02: Hesse Snake River Basin - RM&E Tables |
| Item 02: Issues Impacting the Development of the “To-Be” Frameworks - Draft |
| Item 02: Michele DeHart, FPC - Mainstem Monitoring: CSS; Coordination & Integration of Marking for SAR |
| NOAA Fisheries Guidance for Monitoring Recovery of Salmon and Steelhead - DRAFT - 4-27-2009 |
| June 3, 2009 |
| Final Action Notes for the June 3, 2009 Members Teleconference |
| Item 01: Draft Agenda for the June 3, 2009 Members Teleconference |
| Item 02: Approved as final: Draft Action Notes from the May 6, 2009 Members Teleconference |
| Item 04: Draft RM&E Workshop Strategy for Collaborative Development of Monitoring & Evaluation for Anadromous Fish in the Columbia River Basin |
| Item 04: Draft RM&E Workshop Timeline |
| Item 05: CBFWA memo to Council re: BPA FY 2009 Coordination Funding Decisions |
| Item 05: Draft CBFWA AWP FY 2009 Budget |
| Item 06: 2009 Wildlife Program Review Update |
| Item 06: AFAC Amended Program Review Update |
| Item 07: PNAMP High Level Indicator (HLI) Report |
| May 27, 2009 |
| Draft SOTR Report - Now Available for Review (Memo from B. Lipscomb) |
| Draft SOTR Report Review (01) - Chapter 3: Columbia Cascade 2008 |
| Draft SOTR Report Review (02) - Chapter 4: Blue Mountain 2008 New |
| Draft SOTR Report Review (03) - Chapter 4: Columbia Gorge 2008 |
| Draft SOTR Report Review (04) - Chapter 5: Columbia Plateau North 2008 |
| Draft SOTR Report Review (05) - Chapter 6: Columbia Plateau South 2008 |
| Draft SOTR Report Review (06) - Chapter 7: Intermountain 2008 |
| Draft SOTR Report Review (07) - Chapter 8: Lower Columbia Estuary 2008 |
| Draft SOTR Report Review (08) - Chapter 9: Middle Snake 2008 |
| Draft SOTR Report Review (09) - Chapter 10: Mountain Columbia 2008 |
| Draft SOTR Report Review (10) - Chapter 11: Mountain Snake 2008 |
| Draft SOTR Report Review (11) - Chapter 12: Upper Snake 2008 |
| May 14, 2009 |
| Final CBFWA memo to NPCC summarizing the coordination funding actions and decisions relative to CBFWA’s funding budget for FY 2009 |
| Final CBFWA-Annual Work Plan/Anadromous Fish Monitoring Coordination Follow-up to the May 4, 2009 briefing memo and meeting discussions regarding coordination funding actions and decisions relative to CBFWA's FY09 funding budget |
| May 6, 2009 |
| Final Action Notes for the May 6, 2009 Members Teleconference |
| Final CBFWA comment letter on High Level Indicators (HLIs) to Nancy Leonard, NPCC |
| Item 01: Draft Agenda for the May 6, 2009 Members Teleconference |
| Item 02: Approved as final - Action Notes for April 15, 2009 Members Teleconference |
| Item 03: Approve as final: 2008 Status of the Resources Report (SOTR) Template |
| Item 03: Revised NPCC’s May 12-13, 2009 Meeting Agenda – CBFWA Presentation on draft 2008 Status of the Resources Report to the F&W Committee |
| Item 04: Approve as final - CBFWA comment letter on High Level Indicators to the NPCC |
| Item 05: Draft "strategy" document outlining the expected outcomes, boundaries/principles, proposed process, etc. for a facilitated collaborative process to develop & implement a comprehensive anadromous fish M&E strategy in Columbia Basin |
| Item 05: Timeline - RM&E Strategy |
| Item 06: Final memo from Brian Lipscomb, CBFWA to Bill Booth, NPCC summarizing the coordination funding actions and decisions relative to CBFWA’s funding budget for FY 2009 |
| April 15, 2009 |
| Final Action Notes for the April 15, 2009 Members Teleconference |
| Item 01: Draft Agenda for the April 15, 2009 Special Members Teleconference |
| Item 02: Approved as final - Action Notes for the April 1, 2009 Members Teleconference |
| Item 03: Email Text from Brian Lipscomb re: NPCC's website list of Monitoring Projects and Planning Process |
| Item 03: NPCC's website List of Monitoring Projects - Table of FY07-09 Funded Projects by DRAFT Category Review Sets |
| Item 03: NPCC's website RM&E and Artificial Production Categorical Reviews - Describing Planning Phase and Critical Path |
| Item 03: RM&E Workplan Proposal - Mbrs Review (Preliminary State-Tribal Workplan in Support of CB Accords, FCRPS BiOp, F&W Program Monitoring Needs) |
| April 1, 2009 |
| CBFWA Funding Support Letter: Kootenai Tribe of Idaho letter to BPA re: RM&E CBFWA Funding |
| CBFWA Funding Support Letter: Nez Perce Tribal Executive Committee letter to BPA and NOAA re: CBFWA Funding, M&E, and RPA |
| CBFWA Funding Support Letter: The Confederated Salish and Kootenai Tribes of the Flathead Nation letter to BPA re: CBFWA Funding |
| Final Action Notes for the April 1, 2009 Members Teleconference |
| Item 01: Draft Agenda for April 1, 2009 Members Teleconference |
| Item 02: Approved as final - Action Notes for the March 4, 2009 Members Meeting |
| Item 03: Comparison of CBFWA Work Plan with NPCC To Do List |
| Item 03: NPCC 2009 Fish and Wildlife Program - Roll-up of Significant Tasks |
| Item 03: To Do List from Tony Grover, NPCC for the 2009 Fish and Wildlife Program |
| Item 04: Draft RM&E Work Plan in Support of Accords and BiOp for Habitat |
| Item 04: Preliminary Draft - RM&E Work Plan in Support of Columbia Basin Accords and FCRPS BiOp Needs |
| Item 04: Revised Preliminary Draft - RM&E Work Plan Proposal in Tracked Changes with Motion |
| Item 05: BPA Contract Fisheries Biologist Position Announcement |
| Item 05: BPA F&W Information Management Techinical Support Contract Position Announcement |
| Item 05: Comparison of CBFWA Work Plan with NPCC To Do List and BPA Position Announcements |
| March 4, 2009 |
| Final Action Notes for the March 4, 2009 Members Teleconference and Executive Session |
| Item 01: REVISED Draft Agenda for the March 4, 2009 Members Teleconference (Executive Session Called) |
| Item 02: Approved as final: Action Notes from the February 4, 2009 Members Teleconference |
| Item 04: NPT Request for Budget Increase |
| Item 04: WDFW Request for Budget Increase |
| Item 05: CBFWA Wildlife Habitat Evaluation Procedures (HEP) Presentation |
| February 4, 2009 |
| Final Action Notes for the February 4, 2009 Members Teleconference |
| Final CBFWA Briefing Paper to President Obama and New Administration Signed by Chairman Ward |
| FYI - Recommendations to the Obama Administration for an Improved Columbia River Salmon Recovery Program - A Report by the Council of Elders and Resource Renewal Institute - January 2009 |
| Item 01: Revised Draft Agenda for the February 4, 2009 Members Teleconference |
| Item 02: Approved as final - January 21-22, 2009 Members Meeting Action Notes |
| Item 04: CSKT Mark-up Edits to DRAFT CBFWA letter to New Administration (Ver 2) |
| Item 04: DRAFT CBFWA Letter to New Administration/Congressional Delegation for Members Review (Vers 3) |
| Thank you letter from Senator Jeffrey A. Merkley to Chairman Elmer Ward re: Environmental Issues |
| January 21, 2009 |
| Final - Fish Screening Oversight Committee (FSOC) Charter January 2009 |
| Final January 21-22, 2009 Members Meeting Action Notes |
| Final Letter & Attachment from Chairman Ward to G. Delwiche, BPA RE: CBFWA SOW & Budget for FY09 |
| Final letter to Bill Booth, NPCC from Brian Lipscomb regarding the CBFWA chartered Fish Screening Oversight Committee (FSOC) and Mitchell Act funding fish screeens |
| Item 01: Revised Draft Agenda for the January 21-22, 2009 Winter Members Meeting - Version 2 |
| Item 03: Request form to appoint designees and alternates to serve on the groups and committees of CBFWA for 2009 |
| Item 04: Approved as final~Action Notes for the January 7, 2009 Members Teleconference |
| Item 06: For Members Review: October 1, 2004 - Final CBFWA New Directions Work Plan |
| Item 06: FYI - Regional Coordination for the Fish & Wildlife Program Executive Summary - Approved November 7, 2007 |
| Item 06: NPCC Memo Re: Update on Project Reviews |
| Item 06: Presentation - Defining CBFWA's FY09 Workplan |
| Item 07: CBFWA FY09 SOW and Budget FINAL |
| Item 07: Collaborative Systemwide Monitoring FY09 and Beyond Presentation |
| Item 08: FYI - Final Draft Status of the Resources Report (SOTR) Template approved 1/7/09 |
| Item 09: Approve Draft CBFWA-FSOC letter of support Reauthorizing the Fisheries Restoration & Irrigation Mitigation Act of 2007 (FRIMA) |
| Item 09: Approved as final - CBFWA-FSOC Fish Screening Oversight Committee Charter January 2009 |
| Item 11: AFAC Objectives Analysis Presentation - Relationship Between Subbasin and Basin-Wide Objectives |
| Item 11: AFAC Objectives Analysis Spreadsheet |
| Item 12: Columbia River Basin Issues: Incoming Regional Leadership |
| Item 12: Approve Draft CBFWA-FSOC letter regarding Reduction or Elimination of Mitchell Act Funding for Fish Screens |
| Item 12: Columbia River Basin Issues: Incoming National and Agency Leadership |
| NOAA - FCRPS BiOp Implementation Group for the Columbia Basin: Regional Implementation Oversight Group Guidelines and Procedures |
| NOAA - Regional Coordination for 2008-2018 FCRPS BiOp |
| January 7, 2009 |
| Final Action Notes for the January 7, 2009 Members Teleconference |
| Item 01: Draft Agenda for 1/7/09 Members Teleconference |
| Item 02: Approved as Final ~ Members December 3, 2008 Action Notes |
| Item: 04: Request form to appoint designees & alternates to serve on committees of CBFWA for 2009 |
| Memo from CBFWA to NPCC/BPA w/attached Draft SOTR Report (Third Edition) for Review & Comment (01/12/09) |
| December 3, 2008 |
| Final Action Notes for December 3, 2008 Members Teleconference |
| Item 01: Draft Agenda for the December 3, 2008 Members Teleconference |
| Item 02: Approved as Final - Action Notes for the November 17, 2008 Members Teleconference |
| Item 04: Final Letter - CBFWA Request Consultation Meeting with NPCC on December 10, 2008 |
| Item 04: Presentation - Potential Process for Final Program |
| Item 07: Request form to appoint designees and alternates to serve on the groups and committees of CBFWA |
| Item 08: Revised 12/10/08 Tribal Climate Change Strategy Workshop Draft Agenda |
| Item 10: AFAC Review of NOAA Data Dictionary and Monitoring Guidance |
| December 1, 2008 |
| Final - All Signatures Fish & Wildlife Agencies and Tribes of CBFWA Comments on 9/2/08 NPCC Draft Program |
| NOAA Fisheries Comments on 9/2/08 NPCC's Draft Program |
| November 17, 2008 |
| A Request for Signatures on 11/24/08 Final Introduction letter and Attachment 1 from CBFWA Members to NPCC Commenting on Draft Program |
| An Updated Members Signature Page - 11/24/08 |
| Attachment 2a: Basinwide Provisions |
| Attachment 2b: Anadromous Fish Provisions |
| Attachment 2c: Resident Fish Provisions |
| Final Action Notes for the November 17, 2008 Members Teleconference |
| Item 01: Revised Draft Agenda for the November 17, 2008 Members Teleconference |
| Item 02: Approved at Final - Action Notes for the 10/27/08 Members Teleconference |
| Item 03: CBFWA Draft Presentation for Members Review |
| Item 03: Draft Program Comment Letter ~ Attachment 2a - Basinwide Provisions (11/5/08 Draft Table) |
| Item 03: Draft Program Comment Letter ~Attachment 2b - Anadromous Fish Provisions (11/5/08 Draft Table) |
| Item 03: Draft Program Comment Letter ~Attachment 2c - Resident Fish Provisions (11/5/08 Draft Table) |
| Item 03: Review and Approve Final Draft Letter from CBFWA Members to NPCC Commenting on Draft Program (Clean) |
| Item 04: Approve as Final - CBFWA Draft Presentation for NPCC November 18-19, 2008 Meeting |
| October 27, 2008 |
| Final Action Notes for the October 27, 2008 Members Teleconference |
| Item 01: Draft Agenda for the October 27, 2008 Members Teleconference |
| Item 02: Approved as final - Action Notes for the October 15, 2008 Members Teleconference |
| Item 03: DRAFT - Measures to Address Mainstem Provisions of the Agencies and Tribes Recommendations (38 pages) |
| Item 03: DRAFT Appendix X - Strategies and Measures for Anadromous Fish (114 pages) |
| Item 03: DRAFT Letter - CBFWA Comments on Draft F&W Program (7 pages) |
| Item 03: Revised DRAFT Letter - CBFWA Comments on Draft F&W Program (9 pages) |
| Item 3: DRAFT Table X - Strategies and Measures for Resident Fish (196 pages) |
| October 15, 2008 |
| Final Action Notes for the October 15, 2008 Members Teleconference |
| Item 01: Revised Draft Agenda for October 15th Members Teleconference |
| Item 02: Approved as Final - October 1, 2008 Members Teleconference Action Notes |
| Item 02: Approved as Final - September 26, 2008 Members Special Pre-Consultation Meeting Action Notes |
| Item 03: NOAA draft Data Dictionary |
| Item 03: NOAA draft Monitoring Guidance |
| Item 04: Memo from CBFWA Staff to Members: Long Term Work Plan Essential Elements Draft |
| Item 05: Memo from CBFWA Staff to Members: Draft Program Assessment and Comment Recommendations |
| Item 05: Memo from CBFWA Staff to Members: Proposed Process for Including A/T Adapt Mgmt Framework in SB Plans |
| Item 05: Sample Appendix X Anadromous |
| Item 07: ESA Proposed Changes Comment Letter Final |
| October 1, 2008 |
| Final Action Notes for the October 1, 2008 Members Teleconference |
| FOR MEMBERS REVIEW ESA Proposed Changes Comment Letter REVISED Oct 6th |
| Item 01: October 1, 2008 Members Teleconference Draft Agenda Revised |
| Item 02: Approved as Final-September 11, 2008 Members Teleconference Action Notes |
| Item 02: Approved as Final-September 3, 2008 Members Teleconference Action Notes |
| Item 05: CBFWA Staff Amendment Assessment (9/29/08) Draft |
| Item 05: Work Planning Timeline |
| Letter from Chairman Peterman (CBFWA) to Messrs Booth (Council) and Delwiche (BPA) RE: Consultation Meeting Follow-up |
| September 26, 2008 |
| Final Action Notes from the September 26, 2008 Members Special Pre-Consultation Meeting |
| Item 01: Special Members Pre-Consultation Teleconference Agenda |
| Item 02: Consultation Meeting Agenda w/BPA & NPCC on September 26, 2008 |
| Item 02: Essential Workplan Elements |
| Item 02: Issue Briefing Paper for September 26th Consultation Meeting |
| September 11, 2008 |
| Final Action Notes from the September 11, 2008 Members Teleconference |
| Item 01: September 11, 2008 Members Special Teleconference Draft Agenda |
| Item 02: ESA Proposed Changes Comment Letter Final Draft (Approved by Members Sept 11th but not submitted due to the extension of public comment period to Oct 14th) |
| September 3, 2008 |
| Final Action Notes from the September 3, 2008 Members Teleconference |
| Item 01: Draft Agenda for Members September 3, 2008 Teleconference |
| Item 02: Approved as Final - August 6, 2008 Members Teleconference Action Notes |
| Item 04: Comparison of FY09 BPA Budget with Proposed F&W Agencies/Tribes Work Plan (Preliminary Draft 9/3/08) |
| Item 05: ESA Proposed Regulations |
| Item 05: CBFWA Staff Summary of Proposed ESA Changes |
| August 6, 2008 |
| Final Action Notes for the August 6, 2008 Members Teleconference |
| Final Letter/Attachments from Chairman Peterman (CBFWA) to Messrs Delwiche (BPA) and Booth (NPCC) Re: Request for Consult |
| Item 01: Draft Agenda (Version 2) for the August 6, 2008 Members Teleconference |
| Item 02: Approved as Final - July 9, 2008 Members Teleconference Draft Action Notes |
| Item 02: Approved as Final - June 25-26, 2008 Members Meeting Action Notes |
| Item 04: Regional Processes Timeline |
| Item 04: Status of the Resource (SOTR) Next Edition First Draft |
| Item 05: Briefing Paper-Relationship Between Subbasin Obj & Basinwide Obj/Anadromous & Steelhead |
| Item 05: Objectives Analysis |
| Item 06: Draft Consultation Letter to BPA-NPCC for Members Approval |
| Item 06: Letter from CBFWA to BPA Regarding Habitat Evaluation Project (HEP) |
| Item 06: Attachment 1 to Draft Letter from CBFWA to BPA-NPCC Requesting Consultation |
| Item 06: Attachment 2 to Draft Letter from CBFWA to BPA-NPCC Requesting Consultation |
| Item 06: Attachment 3 to Draft Letter from CBFWA to BPA-NPCC Requesting Consultation |
| Item 06: Work Planning Timeline |
| July 9, 2008 |
| Final Action Notes for July 9, 2008 Members Teleconference |
| Final Antimycin Letter (July 10, 2008) from Chairman Peterman (CBFWA) to E. Wagner (American Fisheries Society) |
| Final CBFWA Agencies & Tribes Comments (July 11, 2008) to NPCC on Draft High Level Indicators: Letter/Attachment from Chairman Peterman (CBFWA) to M. Walker (NPCC) |
| Item 01: Draft Agenda for Members Teleconference July 9, 2008 |
| Item 02: Draft Action Notes for the June 25-26, 2008 Members Meeting |
| Item 03: Revised Draft Fintrol Antimycin Letter (CLEAN) - Not for Distribution |
| Item 03: Revised Draft Fintrol Antimycin Letter (TRACK CHANGES) - Not for Distribution |
| Item 04: Updated Predation Workshop Announcement (New date/location Announced 7/11/08) |
| Item 05: 2008 Draft SOTR Template (Members updated) |
| Item 05: Attachment I (Draft 2) to CBFWA Transmittal Letter to NPCC RE: Comments on NPCC High Level Indicators - For Members Review |
| Item 05: CBFWA Transmittal Letter to NPCC RE: Comments on NPCC High Level Indicators - For Members Review |
| Item 05: USFWS Edits - Attachment I (Draft 2) to CBFWA Transmittal Letter to NPCC RE: Comments on NPCC High Level Indicators - For Members Review |
| Item 05: USFWS Edits - CBFWA Transmittal Letter to NPCC RE: Comments on NPCC High Level Indicators - For Members Review |
| Item 06: Memo from CBFWA Staff to MAG RE: BOG Update (June 3, 2008) |
| June 25, 2008 |
| Final Action Notes for June 25-26, 2008 Members Meeting |
| Item 01: Agenda for June 25-26, 2008 Summer Members Meeting - Revised Draft - Version 2 |
| Item 02: Approved as Final - June 4, 2008 Members Teleconference Action Notes |
| Item 02: Approved as Final - June 9, 2008 Members Teleconference Action Notes |
| Item 03: NPCC Presentation on High Level Indicators by Dr. Karier |
| Item 04b: Climate Security Act Briefing Presentation by Doug Howell, National Wildlife Federation |
| Item 04b: Press Release - National Tribal Environmental Council Applauds Senators Lieberman and Warner for Action on Global Warming and Tribal Concerns - Presented by Jay Minthorn, CTUIR |
| Item 05: Program Amendment Process: Basin Map & Table Presentation by Tom Iverson |
| Item 06a: Draft CBFWA Comments to NPCC's Draft Set of HLIs - Attachment 1 |
| Item 06a: Draft CBFWA Comments to NPCC's Draft Set of HLIs - Presentation |
| Item 06a: Draft CBFWA Comments to NPCC's Draft Set of HLIs - Transmittal Letter |
| Item 06b: 2008 Draft SOTR Template Presentation |
| Item 10: BPA Presentation on Integrated Program Review by Greg Delwiche |
| Item 12: Draft CBFWA Integrated Program Review Summary and Recommendations Presentation |
| Item 13: CBFWA Website Enhancements Presentation by Binh Quan, CBFWA |
| Item 14: WebEx Meeting Review and Budget Implications Table |
| June 9, 2008 |
| Additional Item: Draft Comment Letter on the NPCC 7th Annual Report to NW Governors |
| Final Action Notes from June 9, 2008 Members Teleconference |
| Final CBFWA Amendment Recommendation Comments Transmittal - Attachment I: Wildlife Table (June 12, 2008) |
| Final CBFWA Amendment Recommendation Comments Transmittal - Attachment II: Resident Fish Table (June 12, 2008) |
| Final CBFWA Amendment Recommendation Comments Transmittal - Attachment III: Section 4 Resident Fish Condensed (June 12, 2008) |
| Final CBFWA Amendment Recommendation Comments Transmittal Letter from L. Peterman (CBFWA) to B. Booth (NPCC) June 12, 2008 |
| Final CBFWA Amendment Recommendation Comments: Colville Tribe Statement of Abstention |
| Final CBFWA Comment Letter on the NPCC 7th Annual Report to NW Governors to Mark Walker, NPCC |
| Item 01: Draft Agenda for the June 9, 2008 Special Members Teleconference |
| Item 02a: Section 4 Resident Fish Condensed for Amendment Comments June 12, 2008 |
| Item 02a: Draft Presentation for June NPCC Meeting |
| Item 02a: Final Presentation for June 2008 NPCC Meeting |
| Item 02a: Revised Draft CBFWA Comments to NPCC on the F&W Program Amendment Recommendations (6/9/08 Revised Attachment) |
| Item 02b: BPA Customer Groups White Paper: Legal Outline of the Requirements for the NPCC Fish and Wildlife Program |
| Item 02b: Comment Letter to B. Lipscomb from J. Mentor Re: PPC Recommendation Submittal |
| Item 02b: Draft Comments Regarding BPA Customer Representatives’ Recommendations (Mentor Law Group) |
| Item 03: CBFWA Rate Case Summary Analysis |
| Item 03: Draft CBFWA Comments (to BPA) on IPR Process for Informing BPA |
| Item 03: Memo from CBFWA Staff to Members - FY09 BPA Budget Proposal for WP-07 Rate Case and Opportunity To Comment |
| Item 03: Nov 21, 2007 CBFWA Correspondence to BPA/NPCC |
| Item 04: Predation Workshop Summary Draft |
| Item 05: Members June 25-26th Summer Meeting Draft Agenda for Review |
| June 4, 2008 |
| Final Action Notes for June 4, 2008 Members Teleconference |
| Item 02: Approved as Final - Action Notes for the May 7, 2008 Members Teleconference |
| Item 04: High Level Indicator (HLI) Monitoring Pyramid |
| Item 05: BPA Customer Groups White Paper: Legal Outline of the Requirements for the NPCC Fish and Wildlife Program |
| Item 05: Draft BPA Customers White Paper Comments |
| Item 05: Draft CBFWA Amendment Comment Letter to the NPCC |
| Item 05: Draft F&W Agencies & Tribes Program Amendment Recommendations - 6/12/08 Comments To NPCC Presentation |
| Item 05: Draft Letter PPC White Paper |
| Item 05: Draft WAC Response to BPA's Wildlife Recommendations |
| Item 05: RFAC Rough Draft |
| Item 06: SOTR Presentation |
| Item 07: CBFWA Rate Case Summary Analysis |
| Item 07: FY09 BPA Budget Proposal for WP-07 Rate Case and Opportunity To Comment Memo |
| Item 07: Nov 21, 2007 CBFWA Correspondence to BPA/NPCC |
| Item 08: Draft Comment Letter on the NPCC 7th Annual Report to NW Governors |
| Item 09: Predation Workshop Summary Draft |
| Item 10: Members June 25-26th Summer Meeting Draft Agenda for Review |
| May 7, 2008 |
| Agenda for May 7, 2008 Members Teleconference - Draft |
| Approved as Final: April 2, 2008 Members Meeting Action Notes |
| Approved as Final: March 19, 2008 Members Meeting Action Notes |
| Approved as Final: March 26, 2008 Members Action Notes |
| Approved as Final: March 28, 2008 Members Action Notes |
| Approved as Final: March 31, 2008 Members Action Notes |
| BPA WP07 Rate Proceedings: 11/21/07 CBFWA Letter and 10/31/07 Analysis |
| BPA WP07 Rate Proceedings: 12/31/07 BPA Response Letter |
| BPA WP07 Rate Proceedings: 1998 Ten Year Fish and Wildlife Budget developed by CBFWA |
| BPA WP07 Rate Proceedings: 2008 BPA Integrated Program Review (IPR) Workshop Schedule |
| BPA WP07 Rate Proceedings: BPA Letter to the Region Re: Regional Input on Program Costs & Strategy Process |
| Comments on 2008 Program Amendments: Streamline CBFWA Resident-fish-oriented Amendments |
| Comments on 2008 Program Amendments: Suggested Assignment from Members to AFAC |
| Comments on 2008 Program Amendments: Suggested Assignment from Members to WAC |
| Consideration of Strategies to Complete February 2007 Vision (white board images) |
| Draft Action Notes from May 7, 2008 Members Teleconference |
| Final Action Notes for the May 7, 2008 Members Teleconference |
| RM&E Framework Development: RM&E Indicator Diagram |
| WebEx Attendee Instructions for Integrated Teleconferencing |
| WebEx Logon & Teleconference Access for May 7, 2008 Meeting |
| April 4, 2008 |
| 2008 Program Amendment Recommendations Submitted to the NPCC April 4, 2008 |
| Amendment Transmittal Letter to B. Booth (NPCC) Final (April 4th) |
| Coeur d'Alene Resolution |
| Shoshone-Bannock Resolution |
| Shoshone-Paiute_Resolution |
| April 2, 2008 |
| AHA White Paper to support relative limiting factor impacts in Section 3 |
| Amendment Transmittal Letter to NPCC Final Draft (April 1st) NOAA Requested Edits |
| Amendment Transmittal to the NPCC - Members Signature Page (pdf) |
| Appendix (April 1, 2008) |
| April 2, 2008 WebEx Logon & Teleconference Access |
| CBFWA Amendment Recommendations Final Draft: Section 1, 2, 5 (Clean) |
| CBFWA Amendment Recommendations Final Draft: Section 3 (Clean) - Updated 4/2/08 |
| CBFWA Amendment Recommendations Final Draft: Section 4 (Clean) - Updated 4/2/08 |
| Draft Agenda for April 2, 2008 Members Teleconference |
| Final Action Notes from the April 2, 2008 Members Meeting |
| Proposed Modifications to CBFWA Amendment Recommendations by NOAA Fisheries |
| Proposed Modifications to Section 3 of CBFWA Amendment Recommendations |
| WebEx Attendee Instructions |
| March 31, 2008 |
| Discussion Document: Transmittal Letter w/CRITFC Edits of March 31st |
| Final Action Notes from the March 31, 2008 Members Meeting |
| Transmittal Letter Reflecting March 31st Members Teleconference Edits |
| March 28, 2008 |
| Amendment 2.1.5.4. FPC - FPCOB Clarification for Consideration |
| Amendment 5.2 Edits: New proposed CBFWA response language on ISRP process |
| CBFWA Amendment Recommendations Final Draft: Section 1, 2, 5 (Clean) |
| Final Action Notes from the March 28, 2008 Members Meeting |
| Members (March 26th) Modifications to CBFWA Amendment Recommendations Document: Section 1, 2, 5 |
| Members Draft Agenda for March 28, 2008 Teleconference |
| Transmittal Letter to NPCC Version 6 March 28th (Clean) for Members Review/Comment |
| Transmittal Letter to NPCC Version 6 March 28th (Track Changes) for Members Review/Comment |
| WebEx Attendee Instructions |
| WebEx March 28th Logon |
| March 26, 2008 |
| CBFWA Amendment Recommendations Final Draft: Section 1-2-5 (Clean) March 20, 2008 |
| CBFWA Amendment Recommendations Final Draft: Section 3 (Pending Data) March 20, 2008 |
| CBFWA Amendment Recommendations Final Draft: Section 4 (Pending Data) March 20, 2008 |
| Draft Agenda for March 26th Special Members Teleconference |
| Final Action Notes from the March 26, 2008 Members Meeting |
| Section 1-2-5 Final Draft (Track Changes Version) March 20, 2008 |
| Transmittal Letter to NPCC March 26th version (Clean copy) |
| Transmittal Letter to NPCC March 26th Version (w/Track Changes) |
| WebEx Attendee Instructions |
| March 19, 2008 |
| Approved as Final: March 5, 2008 Members Teleconference Draft Action Notes |
| Draft Amendment Transmittal Letter to Bill Booth, NPCC |
| Final Action Notes from the March 19, 2008 Members Meeting |
| Final Draft Amendment Recommendations: Volume I, Section 1-2-5 (3/14/08 Clean) |
| MAG Consensus Table Notes from March 18-19th MAG Meeting |
| March 19th Members Meeting Revised Draft Agenda |
| March 5, 2008 |
| Approved as Final: February 20, 2008 Members Action Notes |
| Final Action Notes from March 5, 2008 Members Teleconference |
| Final CBFWA FY 2008 |
| Final Letter from L. Peterman (CBFWA) to B. Booth (NPCC) Re: NPCC Recommendation-CBFWA FY08 Budget Reduction |
| March 5, 2008 Members Teleconference Draft Agenda |
| WebEx Logon for March 5th Members Teleconference |
| February 20, 2008 |
| Access WebEx: February 20, 2008 Members Meeting |
| Approved as Final: January 17-18, 2008 Members Meeting |
| CBFWA Development of RM&E Amendments |
| CBFWA Response to NPCC Regarding IEAB Tasks 116 and 117 |
| Coordination Issue Briefing Paper (Jan 17, 2008) |
| Draft Agenda for the February 20, 2008 Members Meeting |
| Final Action Notes for the February 20, 2008 Members Meeting |
| Final Letter from CBFWA to Chairman Booth regarding IEAB'a reports to NPCC on Task Numbers 116 and 117 |
| Review Schedule for CBFWA Recommendations for Amendments to NPCC |
| White Board Images: Review Program Amendment Structure (Item 7) |
| January 17, 2008 |
| 1/17/2008: Access the Members Meeting via WebEx for Thursday |
| 1/18/2008: Access the Members Meeting via WebEx for Friday |
| Agenda for the Jan. 17&18, 2008 Winter Members Meeting in Vancouver WA - Version 4 Draft |
| Final Action Notes from January 17-18, 2008 Members Meeting |
| Final CBFWA White Paper: Authority of F&W Managers Under the NW Power Act by Joe Mentor, Jr. |
| ITEM 2.5: Briefing Paper on Coordination Funding |
| ITEM 2: Action Notes from the 1/2/08 Members Teleconference Approved as Final |
| ITEM 3: NPCC Amendment Timeline |
| ITEM 4: Amendment Process Timeline - January to April 2008 DRAFT |
| ITEM 4: CBFWA F&W Managers Program Amendment Recommendations - Scope & Direction |
| ITEM 4: Communication Tools Talking Points |
| ITEM 4: NPCC 2000 Program Table of Contents |
| ITEM 4: Outline - CBFWA Recommendations for Amendments to NPCC 2000 Program - Discussion Draft (d1) |
| ITEM 6: Anadromous Fish and Resident Fish: Development of Program Amendments Presentation |
| ITEM 6: Columbia Plateau Province Steelhead Summary - Working Draft |
| Item 6: RFAC_Province Objectives |
| ITEM 7: CBFWA Development of Research, Monitoring & Evaluation Amendments - Version 2 |
| Request for Designated CBFWA Representatives and Communication Protocols for 2008 |
| Revised Amendment Process Timeline - April 2008 DRAFT |
| Rick Williams Presentation: Science Policy Exchange for CBFWA |
| Travel/Shuttle options to and from the Vancouver, WA Hilton Hotel and the Portland, OR (PDX) airport. |
| January 2, 2008 |
| Access the Members Meeting via WebEx |
| Amendment Recommendations Extension Request - Final |
| Approved as Final: December 5, 2007 Members Teleconference Action Notes |
| CBFWA Coordination Presentation to NPCC F&W Committee on October 16, 2007 |
| Draft Agenda for January 2, 2008 Members Teleconference |
| Final Action Notes for the January 2, 2008 Members Teleconference |
| SOW - Exhibit A - Sapphire Strategies - CBFWA Public Relations |
| SOW - Sapphire Strategies - Draft 3 |
| December 5, 2007 |
| Approved as Final: November 14, 2007 Special Members Teleconference Action Notes |
| Approved as Final: November 7, 2007 Members Teleconference Action Notes |
| FINAL - CBFWA FY 2008-2009 Funding Letter and Budget & Task Spreadsheet To NPCC |
| Final Action Notes for December 5, 2007 Members Teleconference |
| Item 01: Log online to the Members Meeting via WebEx |
| Item 1: Draft Agenda for the December 5, 2007 Members Teleconference |
| Item 3: CBFWA FY 08-09 Costs - Final |
| Item 3: Draft Distributed Services (Feasibility Study) November 16, 2007 |
| Item 3: For Member Approval - CBFWA FY08-09 Funding Recommendation Transmittal Letter |
| Item 3: Kalispel Coordination Funding Proposal |
| Item 3: Memo to MAG: Distributed Funding Model (November 20, 2007) |
| Item 3: NPCC Staff Memo - FY08 Regional Coordination Budget Recommendation |
| Item 5: Amendment Timeline |
| Item 6: CBFWA Letter to BPA & NPCC WP07 Rate Proceedings/Critical Projects |
| Item 6: Hatchery Science Review Group Schedule |
| Item 6: Letter from J. Waldo to NPCC Requesting Additional Funding |
| Item 6: NOAA-HSRG Budget Summary |
| November 14, 2007 |
| Agenda for the November 14, 2007 Special Members Teleconference - Draft |
| BPA Handout - Re-opening of the WP-07 Rate Case |
| CBFWA Member Critical and Essential Funding Level FY08 and FY09 |
| CBFWA Memo: FY 2008-2009 BPA Budget Situation & List of Critical and Essential Unfunded Projects |
| DRAFT - Version 2 - CBFWA letter to BPA and NPCC regarding the upcoming BPA WP-07 Rate Proceeding |
| DRAFT CBFWA letter to BPA and NPCC regarding the upcoming BPA WP-07 Rate Proceeding |
| Final - 11/21/07 CBFWA Request Letter To BPA and NPCC Re: WP-07 Rate Proceedings |
| Final Action Notes from the Special Members Teleconference of November 14, 2007 |
| U.S. Court of Appeals for the 9th Circuit Opinion - Golden NW Aluminum v. BPA |
| November 7, 2007 |
| Approved as Final: Action Notes from the October 3, 2007 Members Teleconference |
| Final Action Notes from the November 7, 2007 Members Teleconference |
| Item 1: November 7th Members Teleconference Draft Agenda w/Revised (rev) Call in ID# |
| Item 3: Bonneville Power Administration (BPA) - Oregonian Newspaper Article November 6, 2007 |
| Item 3: BPA Handout: Reopening WP07 Rate Case |
| Item 3: Budget Memo from CBFWA Staff to CBFWA Members |
| Item 3: CBFWA Critical and Essential Unfunded Projects |
| Item 3: Letter from CBFWA to BPA dated 3/16/2005 RE: Rate Case |
| Item 3: Letter from CBFWA to NPCC dated 8/30/2006 RE: FY0709 Solicitation |
| Item 4: Draft Coordinations Document MAG Approved October 23, 2007 |
| Item 4: Letter from B. Towey (Colville) to B. Lipscomb (CBFWA) Re: Distributed Services Model |
| Item 4: Letter from D. Osterman (Kalispel) to T. Karier (NPCC) Re: Coordination Definitions Document |
| Item 4: Letter from M. Verner (UCUT) to T. Karier (NPCC) Re: Regional Coordination FY 08-09 |
| Item 5: Amendment Presentation to NPCC F&W Committee 10/16/07 |
| Item 5: Memo from CBFWA Staff to the MAG dated 10/19/07: Program Amendment Outline/Potential Recommendations |
| Item 5: Wildlife Program Amendment Presentation to the NPCC on November 13, 2007 |
| Item 6: Memo from B. Lipscomb (CBFWA) to R. Whiting (NPCC F&W Committee) RE: CSMEP Influences on Fish Monitoring Programs |
| October 3, 2007 |
| Agenda for the October 3, 2007 Members Teleconference - Draft |
| Approve Contract: Proposal from Mobrand-Jones & Stokes for facilitating the use of AHA in CBFWA amendment preparation |
| Approve CSMEP Funding Letter to BPA |
| Approve CSMEP Presentation to the NPCC 10/17/2007 in Missoula MT |
| Approve Presentation to NPCC on 10/16/07 - CBFWA Development of Fish and Wildlife Program Amendments DRAFT |
| Approved as Final: Action Notes from September 18-19, 2007 Members Meeting |
| BPA's Response to 10/3/07 CBFWA's letter regarding CSMEP Progress and FY08 Funding Request |
| CBFWA AWP Summary |
| CBFWA FY 08-09 |
| Draft Coordination Definitions 9-19-07 Mbrs. Approved |
| Final - BPA In Lieu Letter - CBFWA Letter to Greg Delwiche, BPA - Final |
| Final Action Notes from the October 3, 2007 Members Teleconference |
| FPCOB CBFWA Briefing Paper |
| Letter from D. Diggs (CBFWA) to G. Delwiche (BPA) Re: CSMEP Funding (Final) |
| Process Timelines Amendment Project |
| September 18, 2007 |
| Amendment Strategy: Wildlife Crediting Amendment Draft White Paper |
| Amendment Strategy: Wildlife O&M Amendment Draft White Paper |
| Amendment Strategy: Wildlife RM&E History Draft White Paper |
| Approved as Final: September 5, 2007 Members Teleconference Action Notes |
| Authorities White Paper Prepared for CBFWA by Joe Mentor, Jr. Mentor Law Group, PLLC |
| Coordination with Federal Land Managers of USFS: MOU - USFS, BLM and CBFWA December 14, 1995 |
| Data Management Strategy Memo |
| Data Management: CSMEP Presentation |
| Data Management: Northwest Habitat Institute - SOW - FY08-09 - Project # 200307200 - Final |
| Data Management: Strategy for Managing Fish, Wildlife & Habitat Data for the Program - Working Draft |
| Data Management: StreamNet 2008 Work Summary - Draft |
| Data Management: Summary of proposed CSMEP Tasks for FY08 |
| Draft CBFWA Comment Letter re: BPA In Lieu Policy Funding - DRAFT 9/25/07 |
| Draft Conceptual Outline for Coordinationing Processes within the F&W Program for FY08-09 |
| Final Action Notes for September 18-19, 2007 Members Meeting |
| Final Letter from D. Diggs (CBFWA) to S. Wright (BPA) Re: J. Palensky Memoriam |
| Fish Amendment Strategy Presentation |
| Fish and Wildlife Program Amendments Checklist and Organization of Submittal - Draft |
| Fish Passage Center Oversight Board Meeting Minutes for August 2, 2007 |
| Management Coordination Definitions and Project Recommendations for FY08 & FY09 - Members Approved 9/19/07 |
| Mentor Law Group Memo: Review of BPA In Lieu Policy Memo - DRAFT 9/18/07 |
| On May 3, 2007, the Ninth Circuit issued its ruling in Golden Northwest Aluminum, Inc. v. Bonneville Power Administration |
| Organization of Amendment Submittal: Amendment Outline - Draft |
| Revised Agenda for the Sept 18-19th Members Meeting Version 2 |
| Revised Draft Conceptual Outline for Coordinating Three Processes within the F&W Program for FY08-09 presented to Members |
| Wildlife Amendment Strategy Presentation |
| September 5, 2007 |
| Approved as Final: August 1, 2007 Members Teleconference Action Notes |
| CBFWA Draft Presentation to NPCC: Analysis of November 2006 SOTR Summary Report |
| Draft Agenda for September 5, 2007 Members Teleconference |
| Final Action Notes from September 5, 2007 Members Teleconference |
| For Member Review: Draft Agenda for September 18-19, 2007 Summer Members Meeting |
| Memo to T. Grover: Analysis of Nov 2006 Status of the Resource Summary Report |
| NPCC Science Policy Exchange Panel Participants |
| August 1, 2007 |
| Approved as Final: July 10, 2007 Members Meeting Action Notes |
| August 1, 2007 Members Meeting Draft Agenda - Revised w/New Call-in ID# |
| CBFWA Draft Presentation to NPCC August 2007 Meeting in Spokane |
| Final Action Notes for August 1, 2007 Members Meeting |
| Final CBFWA Comments to the Corps of Engineers Lamprey Passage Plan dated August 3, 2007 |
| Pacific Lamprey Passage: Corps of Engineers Plan for Addressing Pacific Lamprey Passage - Draft 2007-2011 |
| July 10, 2007 |
| Agenda Draft for the July 10, 2007 Members Teleconference - Note date and time change |
| Amendment Strategy Work Session Draft Agenda |
| Approved as Final: June 6, 2007 Members Teleconference Action Notes |
| Final Action Notes for July 10, 2007 Members Meeting |
| Science Policy Conference Update: FPAC Memo To NPCC re: Council's Prospectus for Mainstem Issues in a Science Policy Exchange Meeting |
| Science Policy Conference Update: Issue Paper - CBFWA Briefing Request for Direction on Agency & Tribe Participation |
| Science Policy Conference Update: September 12&13, 2007 Science Policy Exchange Event Program |
| June 6, 2007 |
| Agenda for the 6/6/07 Members Teleconference - DRAFT |
| Coordination Project Group's Presentation for the June 12-14, 2007 NPCC Meeting |
| CSMEP: 2/23/07 CBFWA Letter to NPCC on How the CSMEP Collaborative Systemwide M&E Project Serves M&E Guidance of the NPCC |
| CSMEP: Version 1 - Draft CBFWA letter to BPA regarding CSMEP Funding for FY08-09 |
| CSMEP: Version 2 - Draft CBFWA letter to BPA regarding CSMEP Funding for FY08-09 |
| Final Action Notes for June 6, 2007 Members Teleconference |
| FPCOB Nominations - May 31, 2007 NPCC Decision Memorandum |
| May 2, 2007 Members Teleconference Action Notes approved as Final |
| May 2, 2007 |
| Agenda for the May 2, 2007 Members Teleconference - Draft |
| Approve as final: Addendum added to Draft Action Notes from April 4, 2007 Members Meeting - See Agenda Item 5: FPCOB |
| Approve as final: Draft 4/16/07 Members Teleconference Action/Meeting Notes |
| Approve as final: Draft 4/17/07 Members Teleconference Action/Meeting Notes |
| BPA FY07-09 Project Funding Decision Analysis Spreadsheet by CBFWA staff (Review Attachment 2 and BPA Footnotes) |
| Coordination Strategy: Principles of Coordination Presentation |
| DMFS Update: Data Management Framework Draft Version 2 |
| Draft Agenda for May 9, 2007 Joint Technical Committees and MAG Amendment Strategy Workshop |
| Final - Amendment Strategy Letter from CBFWA to NPCC and BPA |
| Final 4/17/07 CBFWA Letter Regarding FPCOB Presented to NPCC on 4/18/07 |
| Final Action Notes for May 2, 2007 Members Teleconference |
| Final CBFWA letter to Greg Delwiche, BPA re: CBFWA comments on BPA's recent process and resulting decision in response to NPCC's FY07-09 recommendations. |
| Final CBFWA letter to Greg Delwiche, BPA re: CBFWA comments on funding for ongoing projects that support regional collaboration efforts. |
| Goals for Biological Objectives Workgroup - DRAFT |
| Timeline for CBFWA Amendment Strategy Implementation |
| April 17, 2007 |
| 4/17/07 Final CBFWA letter regarding FPCOB presented to the NPCC at their 4/18/07 meeting by Larry Peterman, Vice Chair |
| Email Notice for 4/17/07 Urgent Members Teleconference/Agenda |
| February 28, 2003 FPCOB's Recommendations to NPCC Concerning Operation of the Fish Passage Center - Final |
| Final - Action Notes from the 4/17/07 Members Teleconference |
| April 16, 2007 |
| 4/17/07 Final CBFWA letter regarding FPCOB presented to the NPCC at their 4/18/07 meeting by Larry Peterman, Vice Chair |
| Final - Action Notes from the 4/16/07 Members Teleconference |
| Montana Fish Wildlife & Parks Request and Email Teleconference Notice with Call In Number |
| April 4, 2007 |
| 4/17/07 Final CBFWA letter regarding FPCOB presented to the NPCC at their 4/18/07 meeting by Larry Peterman, Vice Chair |
| Approved as Final: Action Notes for the February 7-8, 2007 Members Meeting |
| CBFWA Committee Designee Communication Request Form |
| CBFWA Committee Designee List for 2007 - Incomplete |
| Draft Agenda for April 4, 2007 Members Meeting |
| Draft AWP 2007-2009 Members Budget Requests for Members Review & Approval |
| Final - Addendum Added to Action Notes from April 4, 2007 Members Meeting - See Agenda Item 5: FPCOB |
| Final - Amendment Strategy Letter from CBFWA to NPCC and BPA |
| Members Actions from 2/7-8/07 Members Meeting |
| Salmon Economic Analysis & Planning Act (SEAPA) Draft Bill |
| Salmon Economic Analysis & Planning Act (SEAPA) Press Release |
| Sapphire Strategies, Inc. - CBFWA Public Relations Contract - Scope of Work - Exhibit B - DRAFT Version 2 |
| February 7, 2007 |
| Agenda for the February 7&8, 2007 Members Meeting - Revised Draft |
| CBFWA Brochure Draft |
| Complete Request Template for Designated CBFWA Representatives and Communication Protocols for 2007 - Bring completed form to February Members meeting. |
| Complete Request Template for Designated CBFWA Representatives and Communication Protocols for 2007 - Bring completed form to February Members meeting. |
| Contact List for CBFWA MAG - 2006 to Present |
| Contact List for CBFWA Members - 2006 to Present |
| CTUIR Funding Request Letter |
| Development of Fish and Wildlife Program Amendments Presentation |
| Final Action Notes from the February 7-8, 2007 Members Meeting |
| Fish Passage Center - Ruling by US Court of Appeals for the 9th Circuit - Opinion By Judge Gould |
| Members PowerPoint Actions |
| Mining Issue: CBFWA Draft Letter re: Comments on the Cline Mining Corporation Lodgepole Coal Mine Project - Version 2 |
| Mining Issue: CBFWA Letter on Cline Mining Corporation Lodgepole Coal Mine Project sent to Garry Alexander, Environmental Assessment Office, Victoria, B.C., Canada - FINAL |
| Mining Issue: Discussion Handout from Mark Deleray, MFWP - Fisheries of Flathead & Wigwam Rivers & Potential Impacts of Proposed Lodgepole Coal Mine Project |
| Mining Issue: NPCC's letter on Cline Mining Proposal for the Headwaters of the Flathead River - Final |
| Mining Issue: Presentation - Fisheries and the Proposed Mine by Mark Deleray, MFWP |
| Quagga Mussels Discussion Handout |
| WDFW Funding Request Email |
| White Paper: Authority of Fish & Wildlife Managers Under the Northwest Power Act - Prepared by Joe Mentor, Jr., Mentor Law Group, PLLC |
| January 3, 2007 |
| Agenda Draft for the January 3, 2007 Members Teleconference Meeting |
| Brian Lipscomb's Wildlife O&M Review Email dated 12/19/06 |
| CBFWA Letter to Chairman Karier, NPCC Re: Innovation Project Solicitation Alternative - Final |
| CBFWA Letter to NPCC Re: Innovation Project Solicitation Alternative |
| CSKT Request Letter |
| Final Action Notes for 01/03/2007 Members Meeting |
| IEAB Task Document 105 |
| IEAB Task Document 116 |
| Revised CBFWA Letter to NPCC Re: Innovation Project Solicitation Alternative |
| UCUT O&M Fact Sheet |
| UCUT O&M Presentation |
| December 6, 2006 |
| Action Notes for the 12/6/06 Members Teleconference - Final |
| Agenda for 12/6/06 Members Teleconference - Draft |
| CBFWA Comments RE Partnering on Council's Annual 07 Report to Congress |
| NPCC 12/12-13/06 Draft Agenda Revised |
| October 27, 2006 |
| Agenda for the 10/27/06 Special Members Meeting |
| Approve as Final: Draft Action Notes from the 10/4/06 Members Teleconference |
| CBFWA Charter |
| CBFWA Charter Adopted October 27, 2006 |
| CBFWA Comments on NPCC Proposed Amendment Process Members Draft |
| Final Action Notes for the 10/27/06 Members Meeting |
| Mentor Law Group Legal Review of Charter Revisions Memo |
| NPCC's Request for Comment on Proposed Amendment Process for Biological Objectives for the F&W Program - Due 10/31/06 |
| October 4, 2006 |
| Agenda for the 10/4/06 Members Teleconference - Revised DRAFT |
| Approve as Final: DRAFT Action Notes from the 8/30-31/06 Members Meeting, Astoria OR |
| CBFWA Coordination Projects Comments to the NPCC on FY07-09 Project Funding Recommendations - FINAL |
| CBFWA Programmatic Comments to the NPCC on FY07-09 Project Funding Recommendations - FINAL |
| CBFWA Programmatic Table of Essential Projects List to the NPCC on FY07-09 Project Funding Recommendations - FINAL |
| CBFWA Response on NPCC FY07-09 Funding Recommendations: Draft Table of Essential Projects and Tasks - DRAFT |
| CBFWA Response on NPCC FY07-09 Funding Recommendations: Essential Projects Draft Memo - DRAFT |
| CBFWA Response on NPCC FY07-09 Funding Recommendations: Project Specific Response - DRAFT |
| Colville Confederated Tribes Support the Summit's Comments on the NED White Paper |
| Final Action Notes for the 10/4/06 Members Meeting |
| Pending MAG's Recommendation: PNAMP Steering Committee's Request and NED's Best Practices for Reporting... White Paper - DRAFT |
| Summit Environmental Consultants Memo on NED White Paper |
| August 30, 2006 |
| Action Notes from 8/30-31/06 Summer Members Meeting - Final |
| Agenda for the Summer Members Meeting 8/30-31/2006 - Revised Draft |
| Approve as Final Draft Action Notes from the 7/10/06 Members Teleconference |
| Approve Project Priorities List - Draft |
| Approve Project Priorities Response Letter Draft |
| Approved as Final: CBFWA Public Relations Implementation Plan by Gwen Lankford, Sapphire Strategies |
| Approved as Final: Essential Project List Sent to Chairman Karier, NPCC & BPA |
| Approved as Final: Essential Project Priorities Response Sent to Chairman Karier, NPCC & BPA |
| CBFWA Public Relations - PR Implementation Plan - Deliverables DRAFT |
| CBFWA Public Relations: CBFWA Logos - DRAFT |
| Charter Actions: Approve CBFWA Charter Revisions |
| Charter Actions: Approve FPAC Charter Revisions |
| CSMEP Accomplishments |
| CSMEP PowerPoint Presentation |
| Data Management Update - 7/27/06 Excerpt from MSRT Recommendation |
| Data Management Update - 9/20-21/06 Data Management Workshop Notice - StreamNet |
| Fish Passage Advisory Committee Distribution List |
| Members 2006 Summer Meeting Announcement |
| NPCC Amendment Process Discussion - NPCC's Request for Comment on Proposal: How to Add Biological Objectives to Program |
| NPCC Amendment Process Discussion: Implementing an Adaptive Management Framework for the F&W Program - DRAFT |
| Peter Donaldson Handout: Peter's Personal Adaptations |
| Peter Donaldson Handout: The Salmon People Tour-Building Salmon Nation |
| Peter Donaldson Handouts: How to Measure Sustainable Prosperity in Our Community |
| Presentation: Communicating Fish and Wildlife Costs to the Region's Ratepayers by Tana Klum, CBFWA |
| Presentation: Implementing an Adaptive Management Framework for the Fish and Wildlife Program by Tom Iverson, CBFWA |
| Presentation: Select Area Fisheries Enchancement (SAFE) Project by Geoffrey S. Whisler, ODFW and Tod Jones of CEDC Fisheries |
| Presentation: The Collaborative, Systemwide Monitoring and Evaluation Project (CSMEP) by Frank Young, CBFWA |
| August 2, 2006 |
| Agenda for the 8/2/06 Members Teleconference |
| Draft Action Notes from the 7/10/06 Members' Teleconference |
| Funding for Critical Projects Letter to NPCC - DRAFT |
| Members 2006 Summer Meeting Announcement |
| Regarding Notice of No Quorum and Actions from 8/2 Members Teleconference |
| Table of Critical Projects - DRAFT |
| July 10, 2006 |
| Action Notes for 7/10/06 Revised and Approved as Final on 8/30/06 |
| Agenda Draft for the 7/10/06 Members Teleconference at the UCUT Office, Spokane WA |
| Approve as Final 6/7/06 Members Teleconference Action Notes - DRAFT |
| CBFWA Response to the ISRP - Draft |
| CSMEP Response to ISRP Comments - Draft |
| CSMEP Response to ISRP Comments - Draft Revised |
| FPC - CBFWA Consolidation Memo for 2007-09 to MSRT |
| FPC FY 2007-2009 F&W Program Project Solicitation Narrative |
| FPC Proposal 200732100: CBFWA Fish Passage Technical Services |
| HEP Response to ISRP - Draft |
| Mainstem Systemwide Review Team (MSRT) Balanced Budget Spreadsheet - DRAFT |
| Mainstem Systemwide Review Team (MSRT) Update Memo |
| Options for 2006 Summer Members Meeting |
| Review and Approve CBFWA Response to ISRP's Preliminary Review on Programmatic Comments |
| Sapphire Strategies Public Relations Implementation Plan - DRAFT |
| Summary of 2006-07 Members Scope of Work Guidelines for Description of Services - Deliverables |
| June 7, 2006 |
| 5/16/06 MAG Meeting Action Notes - DRAFT |
| Action Notes for 6/7/06 Members Teleconference Approved as Final |
| Agenda for the 6/7/06 Members Teleconference - DRAFT |
| Approve 5/3/06 Members Teleconference Draft Action Notes as Final |
| Data Management in the Fish and Wildlife Program Attachment - DRAFT |
| Letter to Tom Karier, NPCC Columbia Basin Data Center Proposal - DRAFT |
| May 3, 2006 |
| AFS Science Review for ATNI: 2004 ATNI Resolution #04-89 "Finding that NOAA Fisheries' Draft Revised 2000 BiOp for the Federal Columbia River Power System is Inadequate and Insufficient" |
| AFS Science Review for ATNI: AFS Western Division Review Status to ATNI |
| AFS Science Review for ATNI: AFS Western Division's Letter to CBFWA to Resolve Issues regarding Honorariums for the AFS Independent Reviewers |
| AFS Science Review for ATNI: ATNI Request Review of NOAA-F draft 2000 FCRPS BiOP on Remand by AFS Western Division |
| AFS Science Review for ATNI: Chronological List of Events on AFS BiOp Review |
| AFS Science Review for ATNI: Invoice from AFS Western Division Re: FCRPS Remanded BiOp Review |
| Agenda DRAFT for 5/3/06 Members Teleconference at the UCUT Office, Spokane, WA |
| Approve - AFS Science Review for ATNI: Approve Draft CBFWA Response Letter to K. Wolf and J. Fisher to Clarify CBFWA |
| Approve - Draft Action Notes from April 5, 2006 Members Teleconference |
| Approve - SOW for Public Relations Assistance: Approve Draft Sapphire Strategies Contract SOW for PR Assistance |
| Members Action Notes for 5/3/06 Teleconference - Final |
| NPCC Memo: Draft Guidance for Developing Monitoring & Evaluation as a Program Element of the Fish & Wildlife Program (Council document 2006-04) Comments due May 26, 2006 to Steve Waste, NPCC |
| NPCC Section of the Rolling Issue Memo Re: Draft Guidance for Developing M&E as a Program Element of the F&W Program |
| NPCC Tom Karier Memo Request Re: Draft Guidance for Developing M&E as a Program Element of the F&W Program |
| NPCC Web Links to Documents Re: Draft Guidance for Developing M&E as a Program Element of the F&W Program |
| NPCC: Draft Guidance for Developing M&E as a Program Element of the F&W Program - Council Document 2006-04 |
| April 5, 2006 |
| Action Notes for 04/05/06 Members Teleconference Final |
| Approve as Final - Draft 2/22-23/06 Winter Members Meeting Action Notes |
| Approve as Final - Draft 3/22/2006 Members Teleconference Action Notes |
| BOG: April 4, 2006 CBFWA Staff's Participation Role in FY06 Within Year Budget Modification Process - DRAFT |
| BOG: July 21, 2005 - BPA's Response to the 6/8/05 CBFWA's Letter re: CBFWA's Role in the BOG |
| BOG: June 8, 2005 - CBFWA Letter to BPA & NPCC regarding CBFWA Staff's Role in BOG |
| Budget: FY 2006 CBFWA-F AIWP Member Participation April 1, 2006 - March 31, 2007 - Updated |
| Federal Legislation Briefing: Endangered Species Compliance & Transparency Act of 2006 (Introduced in House) |
| Federal Legislation Briefing: McMorris Introduces Legislation to Require ESA Cost Transparency News Release |
| March 22, 2006 |
| Action Notes from the 3/22/2006 Members Teleconference Final |
| Agenda Draft for 3/22/06 Members Teleconference |
| Order No. 06-71182 from the US Court of Appeals for the Ninth Circuit |
| February 22, 2006 |
| 2005 List of Committees Designees for CBFWA Members, MAG, RFAC, WAC, & AFAC |
| 2006 Request Updates for CBFWA Committees Designees and Contact Information |
| Action Notes for February 2006 Members Meeting Final |
| Agenda Version 2 Draft for the 2/22-23/06 Members Meeting in Portland Oregon at the Hilton Executive Tower - 545 SW Taylor Street |
| BPA - Power Function Review II - Kick Off Meeting - January 23, 2006 |
| BPA - Power Function Review II Appendix - Kick Off Meeting - January 23, 2006 |
| CSMEP - PNAMP - March 16-17, 2006 Agenda for 2nd Annual RME Workshop for Decision-Makers, Program Managers, Scientists and Field Practitioners |
| CSMEP - RME Presentation |
| CSMEP Handout for CBFWA Winter Members’ Meeting (Feb 23/06) |
| FCRPS Operations - Members Discussion Paper |
| FPAC - NPCCs Memo on Re-allocation of FPC Functions Specifically the Oversight Board for Battelle for Non-routine Analysis |
| FPC - ATNI 2004 Resolution #04-73 Supporting Full Funding for Fish Passage Center and Opposing Efforts to Undermine its Role in Assisting the Region's F&W Co-Managers |
| FPC - ATNI Resolution #06 Reiteration the Intent of Resolution #04-73 Supporting Full Funding for FPC |
| FPC - BPAs FPC Work Transfer Plan - 1/27/2006 |
| FPC - Motion to Stay Civil No. 06-70430 |
| Funding Request from CdAT |
| Funding Request from WDFW |
| Members Budget Report for April 1, 2005 to February 15, 1006 |
| Members Particapation Graph |
| NPCC - Agenda for the 2/21-22/06 Council Meeting in Portland Oregon |
| NPCC - Rolling Issue Memo - How It Works Handout at Members Meeting on 2/22/2006 |
| NPCC - Summary of 2007-09 Fish & Wildlife Project Selection Process |
| Paul Norman, BPA Presentation on Power Function Review II CBFWA - PFR II Purpose |
| Presentation: Facilitation of the Mainstem/Systemwide Review |
| Regional Processes - Gantt Chart |
| Terry Flores, Northwest RiverPartners Presentation on The Columbia & Snake Rivers Our Living, Working Rivers |
| January 18, 2006 |
| Action Notes from the 1/18/06 Members Teleconference - Addendum |
| Action Notes from the 1/18/06 Members Teleconference - Final |
| Agenda Draft for 1/18/06 Members Teleconference |
| Charter: AFAC Technical Committee Charter Final 11/16/05 |
| Charter: RFAC Technical Committee Charter Final 11/16/05 |
| Charter: WAC Technical Committee Charter Final 11/16/05 |
| Charts: FY 2007 Proposal Summary Data |
| CSMEP FY 2007-2009 Project Proposal Narrative |
| CSMEP FY 2007-2009 Project Proposal Summary Budget and Task Description |
| DRAFT - February 2006 Members Meeting Internal Draft Agenda Discuss Dates and Location Change |
| FPAC - letter regarding BPA proposal to transfer FPC functions and servcies to the DOE PNNL and CBFWA |
| FPC: Comments from IDFG to BPA re: Fish Passage Center Proposals |
| NPCC 1/24/2006 Meetng Notice & Agenda for the BPA Presentation on the Fish Passage Center Transition |
| NPCC FY07-09 Project Selection Process Update |
| NPCC Quarterly Review on Within-year Project Funding Adjustments for Implementation |
| December 14, 2005 |
| Action Notes for 12/14/05 Members Teleconference/Meeting - Final |
| Agenda Draft Version 3 for 12/14 Members Meeting |
| Charter: AFAC Technical Committee Charter Draft 11/16/05 |
| Charter: RFAC Technical Committee Charter Draft 11/16/05 |
| Charter: WAC Technical Committee Charter Draft 11/16/05 |
| Expenditure Budget Increase Request from Confederated Tribes of Warm Springs (CTWS) |
| FPC: NW Delegation letter of support & guidance for FPC-Demo |
| FPC: NW delegation letter of support & guidance for FPC-GOP |
| FY06 Within Year Budget Modification Requests Draft Letter |
| FY07-09 Proposals to BPA: CBFWA Budget DRAFT |
| FY07-09 Proposals to BPA: CBFWA Draft |
| FY07-09 Proposals to BPA: CSMEP Background Description and Links |
| FY07-09 Proposals to BPA: CSMEP Executive Summary for FY 2005 Annual Report DRAFT |
| FY07-09 Proposals to BPA: CSMEP FY07-09 Budget DRAFT |
| FY07-09 Proposals to BPA: CSMEP FY07-09 Summary Budget and Task Description DRAFT |
| NOAA Fisheries Presentation Handout - DRAFT - Task Schedule for Remand and Recovery Planning - DRAFT |
| Staus of the Resource: Objective |
| Staus of the Resource: Report |
| Staus of the Resource: Website |
| November 10, 2005 |
| Action Notes from the 11/10/05 Members Teleconference - Final |
| Agenda Draft Version 2 for the 11/10/05 Members Teleconference Meeting |
| FPC - Approved Letter to the NW Congressional Delegations from the CBFWA Members Supporting the Fish Passage Center |
| FPC - The NW Congressional Delegations distribution list for the letter from the CBFWA Members Supporting the Fish Passage Center |
| RM&E - NPCC's Intended use of Draft Research Plan in the Current Project Selection Process Email from John Ogan |
| RM&E Draft Presentation to the 11/16/05 NPCC Meeting |
| RM&E Survey Questionnaire |
| WDFW Funding Request - Approve the 9/1/2005 WDFW Funding Request from Dick Stone, WAC & AFAC Chair |
| WDFW Funding Request - Members By Members 2005 Budget Report |
| October 18, 2005 |
| CBFWA Collaboration & Consensus Workshop Handbook - Influencing Decisions That Affect Columbia Basin Fish And Wildlife Resources |
| CBFWA Collaboration & Consensus Workshop Handbook Memo |
| CBFWA Consensus Building Workshop on October 18-19, 2005 in Spokane, WA |
| October 4, 2005 |
| 10/4 Members Teleconference Action Notes |
| Agenda for the Policy Members Teleconference from 1-4pm |
| CBFWA Charter Draft - August 29, 2005 |
| August 29, 2005 |
| 8/29/2005 Members Meeting DRAFT Agenda Version 2 |
| Action Document: ad Hoc Charter Report 08/29/2005 - CBFWA Structure & Working Relationships |
| Action Document: CBFWA Charter 2005 Revised 08/29/2005 with mark-up edits |
| Action Document: CBFWA Charter Clean DRAFT August 29, 2005 |
| Action Document: Final Action Notes 8/29/2005 |
| Action Document: Organizational Chart Revised 08/29/2005 |
| CBFWA Structure: Ad hoc Charter Committee 8/23 Meeting Action Notes DRAFT |
| CBFWA Structure: CBFWA & CBFWF Organizational Chart |
| CBFWA Structure: DRAFT Charter 2005 |
| F&W Upcoming Efforts & Decisions: DFW Draft Objectives & Elements for Project Selection Process & Program Amendment Process Summary & Schedule |
| F&W Upcoming Efforts & Decisions: DFW Presentation - Integrated Regional Management Plan DRAFT |
| FPC: Editorial from the Seattle Times "Put Science over Fishy Politics" |
| FPC: Editorial from Washington Post "Senator Aims to Kill Agency that Tracks Salmon" |
| FPC: Fish Passage Center - Presentation |
| FPC: Letter to Senator Gordon Smith from Governor Kulongoski |
| FPC: Letter to Senator Patty Murray from Governor Christine Gregoire |
| FPC: Letter to Senator Pete Domenici from a diversity of interests groups |
| FPC: Senate Energy & Water Development Appropriations Report for FY 2006 - Pages 178-179 |
| FPC: Support Letter from Congress to Honorable D. Hobson and P. Visclosky |
| Rescission of Decision to Withdraw from CBFWA Membership Letter From Colville Confederated Tribes distributed 09/6/2005 |
| Rescission of Decision to Withdraw from CBFWA Membership Letter From Kootenai Tribe of Idaho distributed 08/29/2005 |
| August 2, 2005 |
| Action Notes for 8-2/3-05 Members Meeting |
| Agenda Discussion Materials Related to Regional Issues & Decision Processes |
| Agenda for the 8/2-3/2005 Members Meeting |
| Board Notes - Ideal and Actual F&W Processes by Gary James |
| Board Notes - NPCC - NOAA/NMFS - BPA Presentations Seeking Help from CBFWA |
| Board Notes - Recommended Approach for Developing Objective 3 of the CBFWA Workplan |
| CBFWA & CBFWF Organizational Chart |
| CBFWA Charter - Adopted October 25, 2000 |
| CBFWA New Directions Work Plan Adopted May 2, 2003 and Revised October 1, 2004 |
| Excercise: Situations Facing CBFWA in a Collective Statement |
| Exercise - "What I do want to happen at this Members Meeting" Handout: Best Possible Outcome |
| Exercise - "What I don't want to happen at this Members Meeting" Handout: Worst Possible Outcome |
| Exercise - Situations Facing CBFWA Where We are Not Effective and Supporting Evidence Handout |
| Map: Bull Trout Critical Habitat Areas (Final and Proposed) from USFWS |
| Map: Columbia Basin Fish & Wildlife Authority Member Tribes |
| Map: FCRPS Dams and Wildlife Habitat Units Lost and Acquired, by Dam |
| Map: Federal Columbia River Power System (FCRPS) Dams |
| Map: Fish & Wildlife Program FY01-FY04 Funding by Province |
| Map: Fish & Wildlife Program FY01-FY04 Funding by Subbasin |
| Map: Fish & Wildlife Program FY01-FY04 Projects and Funding Information |
| Map: Status of Chum Salmon in the Columbia River Basin (Wilderness Society Data, 1993) |
| Map: Status of Coho Salmon in the Columbia River Basin (Wilderness Society Data, 1993) |
| Map: Status of Fall Chinook Salmon in the Columbia River Basin (Wilderness Society Data, 1993) |
| Map: Status of Sockeye Salmon in the Columbia River Basin (Wilderness Society Data, 1993) |
| Map: Status of Spring Chinook Salmon in the Columbia River Basin (Wilderness Society Data, 1993) |
| Map: Status of Summer Steelhead in the Columbia River Basin (Wilderness Society Data, 1993) |
| Map: Status of Winter Steelhead in the Columbia River Basin (Wilderness Society Data, 1993) |
| Map: White Sturgeon Status in the Columbia River Basin (Created by ODFW) |
| Thank You Letter to Bill Maslen, BPA |
| Thank You Letter to Melinda Eden, NPCC |
| Thank You Letter to Rob Walton, NOAA Fisheries |
| July 28, 2005 |
| Ad hoc Charter Committee Assignments |
| AFC Charter |
| CBFWA Charter |
| CBFWA Organizational Chart |
| Draft Agenda for 7/28/2005 Ad hoc Charter Committee Meeting |
| FPAC Charter |
| FSOC Charter |
| RFC Charter |
| WC Charter |
| July 22, 2005 |
| Action Notes - Ad hoc Charter Committee Teleconference |
| February 23, 2005 |
| Action Notes from 2/23-24/05 Members Meeting |
| Agenda Draft Version 2 for the 2/23-24/05 CBFWA Members Meeting |
| Assignments for ad-hoc Committee Review Established by Members on February 23, 2005 |
| CBFWA Charter 10/25/2000 |
| CBFWA Designees Communication Request Survey March 4, 2005 |
| CBFWA Executive Director Job Announcment 12/7/2004 |
| CBFWA New Directions Work Plan 10/01/2004 |
| CBFWA Rate Case Letter To BPA and NPCC - Finalized March 16, 2005 |
| Chart Listing the CBFWA Organization's Structure |
| Remarks of Ed Chaney Presented to CBFWA on February 23, 2005 |
| January 31, 2005 |
| January 31, 2005 Emergency Members Meeting Action Notes |
| January 31, 2005 Emergency Members Meeting Agenda |
| November 30, 2004 |
| CBFWA Comments on NPCC Draft Columbia River Basin Research Plan (Research Plan) |
| August 4, 2004 |
| Action Notes for the 8/4-5/2004 Members Meeting |
| Agenda for the 8/4-5/2004 Members Meeting |
| Powerpoint Presentation: Recovery Planning, by E. Gaar (NOAA Fisheries) |
| Powerpoint Presentation: Results-Oriented Performance-Based Management - Managing for Success, by S. Smith |
| Rocky Barkers Speech to the CBFWA Members |
| January 14, 2004 |
| Agenda for the 1/14-15/2004 Members Meeting |
| Members Distribution List as of 12/11/2003 |
| Members Distribution List as of 2/21/2004 |
| Note: The presenters on the panels provided regional information. No actions were taken. Copies of the audio tapes are available upon request. |
| Powerpoint Presentation: Cost and Energy Impacts of Bypass Spill, by J. Fazio |
| Powerpoint Presentation: Fish and Wildlife Losses and Hydroelectric System Responsibility, by Ed Sheets |
| Powerpoint Presentation: Fish and Wildlife Losses and Hydroelectric System Responsibility, by Ed Sheets, version 2 |
| August 19, 2003 |
| Agenda for the 8/18/2003 MOA Funding Work Group Meeting |
| Agenda for the 8/19-20/2003 Members Meeting |
| Note: The presenters on the panels provided regional information. No actions were taken. Copies of the audio tapes are available upon request. |
| January 21, 2003 |
| Agenda for 1/21-22/2003 Members Meeting |
| Note: The presenters on the panels provided regional information. No actions were taken. Copies of the audio tapes are available upon request. |
| October 8, 2002 |
| Action Notes for the 10/8-9/2002 Members Meeting |
| May 21, 2002 |
| Action Notes for the 5/21/2002 Members Meeting |
| January 29, 2002 |
| Action Notes for the 1/29-30/2002 Members Meeting |
| October 11, 2001 |
| Agenda for 10/11/2001 Members Meeting |
| April 12, 2001 |
| Action Notes for the 4/12-13/2001 Members Meeting |
| October 25, 2000 |
| Action Notes for the 10/25-26/2000 Members Meeting |
| May 10, 2000 |
| Action Notes for the 5/10/2000 Members Meeting |
| April 12, 2000 |
| Action Notes for the 4/12/2000 Members Meeting |
| December 1, 1999 |
| Action Notes for the 12/1-2/1999 Members Meeting |
| August 31, 1999 |
| Action Notes for the 8/31/99 - 9/1/99 Members Meeting |
| July 7, 1999 |
| Aciton Notes for the 7/7/1999 Members Steering Group Meeting |
| May 4, 1999 |
| Action Notes for the 5/4-5/1999 Members Meeting |
| January 25, 1999 |
| Action Notes for the 1/25/1999 Members Meeting |
| May 1, 1998 |
| CBFWA Ten Year Fish and Wildlife Budget (FY 1998 - FY 2006) |