GLEN CANYON DAM ADAPTIVE MANAGEMENT PROGRAM 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