WRIA 14 PLANNING UNIT MEETING

Wednesday, February 23, 2005

2:30-4:30 p.m.

Shelton Civic Center

Shelton, WA

AGENDA

1. Introductions, Administrative Details (5 minutes)

2. Presentation by Cosmopolitan Engineering and SLR on the Storage Grant Project (30 minutes)

3. Public Involvement in Watershed Plan Formulation (15 minutes)

q Review draft strategy from WSU Coop Extension

4. Watershed Plan (20 minutes)

q Review consolidated comments

q Planning Unit Retreat on Wed. March 23^rd, 10 am - 4 pm.

o Location?

5. Port Request to be a Governmental Member (15 minutes)

q Discussion by Planning Unit

6. Project Applications for Funds from the Terry Husseman Account (15 minutes)

q Finalize applications

7. Updates (10 minutes)

q Hydro-geologic Study

q Public Involvement

q Other

8. Other Issues (10 minutes)

q Public Comment Period

q Upcoming Meetings

q Announcements