[Image: DOI Logo] GLEN CANYON DAM ADAPTIVE MANAGEMENT PROGRAM [Image: AMP Logo]

DRAFT
TWG Meeting Agenda
La Quinta Hotel, 2510 W Greenway Road, Phoenix, AZ
February 17, 1998, 09:30 AM - 5:00 PM
Note: Times designated for beginning or ending discussion of specific agenda items may be adjusted during the meeting as needed to allow adequate discussion of all topics.
09:30 Meeting Opening and Administrative Items
09:30 Welcome and introductions of members, alternates, and visitors (Chairperson)
Review agenda (Chairperson)
Attendance sheet distributed (GCMRC Secretary)
Distribution of minutes of last meeting (provide written comments/corrections to GCMRC Secretary by close of meeting as needed)
Other administrative business
10:00 Reports from committees and other official participants
10:00 Monitoring and research plans for fiscal year 1997 (contracts awarded)(Dave Garrett)
10:15 Program budgets for AMP and GCMRC, including out-years (Dave Garrett and Bruce Moore)
10:45 Glen Canyon Dam Gate Extensions (Bruce Moore)
11:00 Temperature Control Device update (BOR)
11:15 Glen Canyon Dam issues, including BHBF's higher than 45,000 cfs (Tom Moody)
11:30 State of the Resources report format (Tom Moody)
11:45 Call for public comment
12:00 Lunch (1 hour 15 minutes)
1:15 Resume discussion
1:15 Management objectives and information needs dialog, including resource management questions (Dave Garrett)
2:45 Break (15 minutes)
3:00 Resume discussion
3:00 Management Objectives (continued)
4:45 Call for public comment
5:00 Adjourn until morning
DRAFT
TWG Meeting Agenda
La Quinta Hotel, 2510 W Greenway Road, Phoenix, AZ
February 18, 1998, 8:00 AM - 4:00 PM
08:00 Meeting Opening and Administrative items
Welcome and introductions (Chairperson)
Review agenda (Chairperson)
Attendance sheet distributed (GCMRC Secretary)
08:15 beach habitat building flow issues
8:15 Hydrologic forecasts (Randy Peterson)
8:30 Compliance (Tony Morton)
9:00 BHBF science plan and funding (Bruce Moore)
9:30 BHBF resource criteria and flood effects (Robert Winfree, Barbara Ralston)
10:30 Break
10:45 Resume discussions
10:45 November 1997 high flow - impact to power revenue report (Clayton Palmer)
11:00 Science Advisory Board Committee report (Barry Gold)
11:30 Review action items and assignments, agenda items, meeting times, and locations for April/May/June meetings (decision)(Chairperson)
11:45 Call for public comment
12:00 Lunch (1 hour 15 minutes)
(Adjourn meeting if all business has been completed)
1:15 Resume Discussion of new business (if needed)
1:15
1:30
1:45
2:00
2:15
2:30
2:45
3:00 Break
3:15 Resume discussions
3:15
3:30
3:45 Call for public comment
4:00 Adjourn meeting

Proposed Future Agenda Items

Every Month

Hydrologic forecasts (January - June, Randy Peterson and/or Ted Mellis)

Progress reports from all current Ad Hoc committees

March

Federal-Tribe law and trust relationships presentation (March 17, 2:00 pm Rebecca Tsosi)

El Nino correlation report (Ted Mellis)

April

May

Joint (overlapping) meeting with Conceptual Modeling workshop (Flagstaff)

June

Approve final documents to be mailed for AMWG mid-year meeting

July

Finalize discussions on items for July 21-22 AMWG meeting

August

Report on activities of the Lower Colorado River Multispecies Conservation Plan (Pam Hyde and Chris Harris)

Comments? gcamp@uc.usbr.gov [Image: Glen Canyon Adptive Management Program Logo]