WRIA 14 PLANNING UNIT MEETING

Wednesday, April 27, 2005

2:30-4:30 p.m.

Shelton Civic Center

Shelton, WA

AGENDA

1. Introductions, Administrative Details (5 minutes)

2. Updates (15 minutes)

q Watershed Plan

q Hydro-geologic Study

q Storage Grant

q Public Involvement

q Other

3. Planning Unit Operating Procedures (30 minutes)

q Review of operating procedures and proposed amendments

4. Port Request to Become a Voting Governmental Member of the PU (30 minutes)

q Discussion & Vote

5. Planning Unit Membership List (15 minutes)

q Review and Approve Revised Membership List

6. Budget Review (15 minutes)

7. Other Issues (10 minutes)

q Public Comment Period

q Upcoming Meetings

q Announcements