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