DRAFT AGENDA
2105 Licensing Group Meeting
Wednesday August 24, 2005
10:00 am – 2:30 pm
PG&E Rio Lindo Office Conference Room
460 Rio Lindo
Chico, CA
Call-In Line Access Phone Number—1-866-489-0573
Access Code—*4159731646*
(Push the star key both before and after entering the access code)
10:00 – 10:10 Call to Order Facilitator
o Self-Introductions
o Acceptance or Amendment to Agenda
o Acceptance or Amendment to July 29, 2005 Meeting Summary
10:10 – 10:40 Discussion of Protocols and the Media Group
10:40 – 11:00 CEQA Update Zemke/Group
· SWRCB/Consultant/PG&E tour
· Schedule
· Review and Evaluation process
11:00 – 11:30 Water Temperature Modeling – Technical Sub-group
Meetings for Poe (relevance to 2105) Tu/McGurk
11:30 – 12:00 ERC and the Condition 4D document Submittal Zemke/Group
12:00 – 12:30 Lunch
12:30 – 2:00 Watershed Restoration and Improvement Alternative
Cost Calculations Wilcox/Group
2:00 - 2:15 Future Activities for 2105LG? Group
2:15 – 2:30 Future Meeting Schedule – Next Steps