DRAFT AGENDA

 

2105LG Meeting

Friday, October 17, 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- 9:50                      Acceptance of September 29, 2003

                                     Meeting Summary                                                                      Facilitator

 

 

9:50 – 10:00                   NOAA Fisheries Presentation                                                     Eric Theiss

                   

 

10:00 – 10:45                 Settlement Agreement Section Review/Resolution                        2105LG

§  TRT provisions to flow language

 

10:45 – 11:00                    Break

 

11:00 – 12:00                 Settlement Agreement Section Review/Resolution                         2105LG

§  Proposed Vegetation Management Article

§  Boilerplate language

 

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

 

12:30 – 2:00                    Settlement Agreement Section Review/Resolution (cont)               2105LG

§  Recreation Management /SMP

 

2:00 – 3:00                    Settlement Agreement Section Review/Resolution (cont)                 2105LG

§  Safety

§  Wildlife

§  Land Use/Aesthetics

 

 

3:00 – 3:45                    Oversight Discussion                                                                     2105LG

 

 

3:45 – 4:00                    Next Steps                                                                                    Facilitator