Agenda 

The meeting will be held from 1 - 3 p.m.

Conference call 800-786-1922, code 25249455#

1.     O&M Strategic Plan

    • Priority areas of focus—Council direction to date
    • Asset Management Strategy—Four Phased Approach
    • Overall goals and desired outcomes

 2.     Hatchery inventory and assessment phases

    • Hatchery list review and discussion (Phase 1)
    • Next steps on deliverables and out year needs – performance review (Phase 2)
    • Phase 3 and 4 overview

3.     Screens

    • Update on revised assessment (Phase 1 and 2)
    • Challenges with funding and stability as it relates to Mitchell Act
    • Next steps

4.     Timelines

    • Anticipated timelines for phases and final product
    • Link to future project reviews