Leadership Council, Proposed AGENDA, July 16-17, 2009

WSU Research Center
16650 State Route 536, Mount Vernon

Note: Opening session will commence as shown; all other times are approximate. If you need special
accommodations to participate in this meeting, please notify us by May 22, 2009, at (360) 725-5463 or
TDD 1 (800) 833-6388.

INJR and Leadership Council Tour Day

• Leadership Council Members meet at WSU Research Center for start of tour
• DOCUMENT: Skagit Delta Agricultural Tour Itinerary (PDF)

OPEN MEETING AND COUNCIL BASICS

• Welcome
• Approval of March 31, 2009, and May 27 & 28, 2009 Meeting Summaries

PARTNERSHIP UPDATES
Action: Briefing

• DOCUMENT: Leadership Council Update July 2009 (PDF)

FEDERAL FUNDING UPDATE
Action: Council Direction

• DOCUMENT: Near-term Priorities for Restoring Puget Sound (PDF)

PUBLIC OUTREACH UPDATE
Action: Briefing

• Partnership with STORM/Ecology
• Coordination Days and Other Outreach Activities
• DOCUMENT: Outreach Update (PDF)

PERFORMANCE MANAGEMENT FRAMEWORK (ACCOUNTABILITY)
Action: Council Direction

• DOCUMENT: Performance Management (PDF)

PUBLIC COMMENT PERIOD (Limit to 3 minutes per presenter)

ACTION AGENDA IMPLEMENTATION AT THE LOCAL SCALE
Action: Council Direction

• Integration of Salmon Recovery with Other Efforts
• Local Area Priorities
• Local Integrating Groups
• DOCUMENT: Update on Local Integration (PDF)
• DOCUMENT: Action Agenda Implementation within Action Areas (PDF)

FLOODPLAIN WHITE PAPER
Action: Council Direction

• DOCUMENT: Floodplains in Puget Sound (PDF)

LEADERSHIP COUNCIL PROCESSES AND BYLAWS
Action: Council Direction and Decision

• Leadership Council Reappointment Update
• Bylaws
• Process for Board Appointments

ADJOURN MEETING

• Summary of flagged items
• Next meeting: September 2-3, 2009
  Western Washington University
  Bellingham