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TO:

Members Management Group (MMG)

FROM:

Brian Allee

SUBJECT:

Draft Agenda for the June 14, 2001 MMG Meeting

ITEM 1:

CBFWA FY 2001 Additional Request

• Requests for budget adjustments
• Funding Allocation

ITEM 2:

AFC Request for ad hoc Fish and Wildlife Habitat Committee

ITEM 3:

Available Placeholder Amounts for FY 2001

- Update, Tom Giese

ITEM 4:

FY 2001 Within-Year Budget Modification

• Discuss USFS $87K budget modification request for Project #199902000 and expedited Consent Mail due June 19^th for NWPPC packet.
• Project Number 198331900, New Marking and Monitoring Techniques for Fish, $457,300 for accelerating installation of PIT-tag detectors at McNary and $349, 700 at Bonneville Dam and expedited Consent Mail due June 19^th for NWPPC packet.

ITEM 5:

Mainstem Amendment Recommendations

• Status Report

ITEM 6:

BPA�s Spill Mitigation Proposals

• Summary table attached
• CBFWA letter to NWPPC/BPA

ITEM 7:

OSC Membership Request

- Discuss possible options for new members in CBFWA (attached memo from Peter Dykstra)

ITEM 8:

Next Meeting � Time, Place, Date

- Potential tour and meeting at the Battelle Pacific Northwest National Laboratory in Richland, Washington