DRAFT AGENDA

 

2105LG Meeting

Monday, September 29, 2003

9:00 am – 3:30 pm

PG&E Conference Room

460 Rio Lindo

Chico

 

9:00 a.m.                       Call To Order                                                                                     Facilitator

                           

                           Self-Introductions

                           Acceptance or amendment to the draft Agenda                                     Facilitator

 

9:10- 9:20                     Acceptance of September 11, 17, and 18, 2003

                                    Meeting Summaries                                                                             Facilitator

 

 

9:20 – 9:30                    Action Item Review                                                                             Facilitator

                   

 

9:30 – 10:30                  Settlement Agreement Section Review and Resolution                           2105LG

§  Boilerplate language

§  Stream Flow Management (flow, lake level, operations)

 

 

10:30 – 10:45                BREAK

 

 

10:45 – 12:00                 Settlement Agreement Section Review and Resolution (cont)

§  Recreation Management /SMP

 

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

 

12:30 – 2:30                    Settlement Agreement Section Review and Resolution (cont)

§  Water Temperature

§  Water Quality Monitoring

§  Wildlife       

 

 

2:30 – 3:15                    Oversight Discussion                                                                              2105LG

 

 

3:15 – 3:30                    Next Steps                                                                                            Facilitator