DRAFT AGENDA

2105LG Meeting

Monday, November 24, 2003

8:30 am – 4:00 pm

PG&E Conference Room

460 Rio Lindo

Chico

 

8:30 a.m.                            Call To Order                                                                                              Facilitator

 

                              Self-Introductions

                              Acceptance or amendment to the draft Agenda                                           Facilitator

 

8:40- 8:50                          Acceptance of October Meeting Summaries                                               Facilitator

 

8:50 – 9:10                        Action Item Review                                                                                      Facilitator

 

9:10 - 10:00                       Loose Fish Considerations – report from sub group                                   Mike Taylor

 

10:00 – 10:15                    Break

                        

10:15 – 11:15                    Water Quality  – report from sub group                                                       Charles White

                                          Water Temperature - report from sub group                                                Scott Tu

 

11:15 – 12:00                     Settlement Agreement Review                                                                   2105LG

§   Consolidated Document Organization

 

12:00 – 12:30                     Lunch served by our host PG&E

 

12:30 – 3:00                        Settlement Agreement Review (continued)                                                2105LG

§   Boilerplate

§   Steam Flow Management

§   Recreation River Flow Management

§   Reservoir Operation

§   Water Year Type

§   Water Quality Monitoring Program

§   Water Temperature and Dissolved Oxygen Monitoring

§   Wildlife Habitat Enhancement

§   Recreation Facilities Development

§   Land Management and Visual Resource Protection

                         

 

3:00 – 3:45                        Oversight Language Review                                                                      Wayne Dyok

 

3:45 – 4:00                        Next Steps                                                                                                  Facilitator

 

 

NOTE:  WE WILL ACCOMPLISH AS MUCH AS POSSIBLE MONDAY AND WHAT IS LEFT WILL BE DISCUSSED ON TUESDAY – SAME TIME, SAME PLACE