Leadership Council, Proposed AGENDA, October 8, 2009

Work Session Senate Hearing Room #3, Cherberg Building 304 15th Ave, Olympia 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 September 30, 2009, at (360) 725-5463 or TDD 1 (800) 833-6388.
DAY 1
10:30 a.m.	OPEN MEETING Review October Meeting Agenda Approve September 2 & 3, 2009 Meeting Summary	Chair
10:45 a.m.	AGENCY UPDATE Action Agenda highlights DOCUMENT: September Progress Report (PDF)	David Dicks
11:00 a.m.	VESTED RIGHTS IN WASHINGTON Briefing DOCUMENT: Vesting Laws, one pager (PDF) DOCUMENT: AWB, A Matter of Fairness (PDF)	Chris McCabe, Don Marcy, Association of Washington Business
12:00 p.m.	PUBLIC COMMENT PERIOD
12:15 p.m.	BREAK FOR LUNCH (Provided for Council Members)
1:00 p.m.	2010 LEGISLATIVE SESSION Update	David Dicks, Michael Grayum, and Jim Cahill
1:30 p.m.	STATE OF THE SOUND REPORT AND PERFORMANCE MANAGEMENT 2009 ecosystem status and trends analysis conclusions Setting threat reduction targets - decision 009 preliminary analysis of funding and consistency of actions with the Action Agenda Discussion of performance management system concepts and timelines DOCUMENT: Overview of October 8 Performance Mangement Presentation (PDF) DOCUMENT: State of the Sound Outline (PDF) DOCUMENT: Setting targets and benchmarks for Puget Sound - status update (PDF) DOCUMENT: Puget Sound Partnership Performance Mangement System Tech Memo Outline. (PDF) DOCUMENT: Performance Management Timeline and Milestones (PDF) DOCUMENT: RC Diagram set (PDF) DOCUMENT: Threats, Objectives, Growth (PDF) DOCUMENT: Threat reducation objectives for Puget Sound (PDF)	Martha Neuman, Jim Cahill
4:00 p.m.	ADJOURN MEETING Flagged items

For questions about the Leadership Council contact :
Tammy Owings, Special Assistant, 360.725.5463