Leadership Council, November 2, 2009

Puget Sound Regional Council Board Room 1011 Western Avenue, Suite 500, Seattle, Washington 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 October 30, 2009, at (360) 725-5463 or TDD 1 (800) 833-6388. REVISED OCT. 29, 3:30 P.M.
DAY 1
10:30 a.m.	OPEN MEETING Review Agenda Approve Meeting Summaries Approve Revised 2010 Schedule DOCUMENT: Revised Draft Meeting Schedule for 2010 (PDF)	Chair
10:45 a.m.	AGENCY UPDATE AND WORK PLAN APPROVAL	David Dicks
11:15 a.m.	STATE OF THE SOUND REPORT	Martha Neuman, Jim Cahill
11:45 a.m.	TRIBAL CAPACITY FUNDING	Chris Townsend
12:15 p.m.	PUBLIC COMMENT PERIOD
12:30 p.m.	BREAK FOR LUNCH (Provided for Council Members)
1:00 p.m.	2010 LEGISLATIVE STRATEGY UPDATE DOCUMENT: Legislative Concepts (PDF)	Michael Grayum
1:30 p.m.	2010 BUDGET UPDATE	Jim Cahill
2:00 p.m.	RECESS FOR EXECUTIVE SESSION Personnel Issue – Science Panel Nominations
2:30 p.m.	RECONVENE REGULAR MEETING Discuss Science Panel membership Make 2010 membership decisions Recognize outgoing Science Panel members
3:00 p.m.	ADJOURN MEETING Flagged items

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