Draft Agenda
Fish Restoration and Enhancement Program Board
May 18, 2018 Best Western Plus Olympic Inn 2627 South 6th Street, Klamath Falls, OR 97603 855-516-1090
Friday, May 18, 2018 8:00 a.m. to 5:00 p.m. 8:00 a.m. Call to Order Chair Introductions and quick Board Member Reports R&E Board Meeting Agenda Approval R&E Board Approval of Meeting Minutes R&E Board Budget Update Kevin Herkamp Project Proposal Review (Emergency & Modifications Requests) Project Sponsors Cycle 5 Projects Project Number
Project Name
17-044
Pine Hollow boat ramps
$154,620
$183,502
17-045
B-Bar-K Cascade Ranch - Lost Cr Fish Screen
$25,060
$60,607
17-046
Long Creek Reservoir Spillway Replacement
$21,725
$29,845
17-047
Grassy Lake Creek Tributary Culvert Replacements
17-048
Wildhorse Creek Fish Passage
17-049
Forest Creek Dam Removal and Habitat Restoration
17-050
Jefferson City Boat Ramp Refurbishment
17-051
Irrigon Marina Parking Lot Expansion Project
17-052
Equipment for John Day Invasive Fish Management
$21,686
$21,686
17-053
North Coast STEP Fish Totes
$6,192
$9,639
17-054
Threemile Falls PIT Tag Detection System Upgrade
Request Amount Total Project
withdrawn $56,473
$819,269
withdrawn $7,384
$20,690
withdrawn
Total
withdrawn $288,915
$1,072,973
Public Comment Project Recommendations R&E Board 2019 R&E Program reauthorization updates Kevin Herkamp Topics for next meeting R&E Board & Staff Start strategy worksession - finalize strategy R&E Board & Staff Lunch, Working lunch presentation –– Hatchery Bundle Updates Scott Patterson 1:00 Continue Strategy worksession – finalize strategy R&E Board & Staff RE project manager position discussion R&E Board & Staff 3:00 Adjourn Meeting 3:00-5:30 Tour of JC Boyle Reservoir and Dam: Klamath River anadromous R&E Board reintroduction and fishing access Saturday, May 19, 2018 Tour of Klamath Watershed sites 7:30 a.m. to 7:30 p.m. 7:30 a.m. Load vans at Best Western Plus Olympic Inn, leave R&E Board Tour various sites in Klamath watershed R&E Board 5:00-6:30 p.m. Tour of Klamath Hatchery R&E Board 7:00/7:30 p.m. Return to Best Western Plus Olympic Inn R&E Board Members of the public may accompany the group during the tour but must provide their own transportation. For additional information on the tour, contact STEP Program staff at (503) 947-6211.
DRAFT 4/26/2018