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