WRIA 14 PLANNING UNIT MEETING

Wednesday, November 19, 2003

2:30-4:30 p.m.

Shelton Civic Center

Shelton, WA

Agenda

1.      Introductions, Administrative Details  (5 minutes)

2.      Discussion of Scope of Work for Hydrogeologic Characterization (45 minutes)  

q       Jim Mathieu of NW Land and Water will present his scope of work to the Planning Unit. 

3.      Discussion of Planning Process (45 minutes)

q       Process for considering options and shaping recommendations

q       Discussion of the principals developed in WRIA 15

q       Schedule (review WRIA 16 as a model)

4.      Updates (15 minutes)

q       Grant Amendments (Watershed Grant, Water Quality Grant, Instream Flow Grant)

q       Water Storage Grant Application/Discussions with Regional Task Force

q       Watershed Plan

q       Public Involvement

q       Other

5.      Other Issues (10 minutes)

q       Public Comment Period

q       Upcoming Meetings

q       Announcements