AGENDA, January 13 - 14, 2009

Allmendinger Conference Center 7612 Pioneer Way East, Puyallup 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 at 360-725-5463 or TDD 1-800-833-6388.
DAY 1
10 a.m.	PANEL BASICS Welcome and introductions Review Agenda	Joel Baker
10:15 a.m.	STRATEGIC SCIENCE PLAN Check-in and Confirm Assignments DOCUMENT: Draft Outline for Strategic Plan (PDF)	Jan Newton
10:45 a.m.	PUGET SOUND PARTNERSHIP SCIENCE UPDATE Suggested approach, outline, and timeline for development of the Science Update by April 2010	Mary Ruckelshaus
11:45 a.m.	WORK LUNCH PARTNERSHIP SCIENCE ACTIVITIES Biennial Science Work Plan and Action Agenda cross walk Prioritize list and discuss Science Panel's role DOCUMENT: Near Term Actions 2009 (PDF) DOCUMENT: Near Term Actions 2009 (PDF)	David Dicks and staff
1:45 p.m.	BUDGET Update on State Budget Follow up on December discussion about allotting federal funds	Jim Cahill
2:15 p.m.	STATE OF THE SOUND Suggested approach for developing the State of the Sound by November 2009	Martha Neuman Mary Beth Brown Scott Redman
3:15 p.m.	PUBLIC COMMENT PERIOD
3:30 p.m.	STAFFING NEEDS AND STRUCTURE DISCUSSION	Joel Baker
5:00 p.m.	RECESS FOR THE EVENING
DAY 2
8:30 a.m.	RECONVENE MEETING	Joel Baker
8:45 a.m.	TARGETS / BENCHMARKS FOR SOME ENVIRONMENTAL INDICATORS AND FOR PERFORMANCE MEASURES	Scott Redman Mary Beth Brown
10:45 a.m.	2009 SCIENCE PANEL WORK PLAN DOCUMENT: First Draft 2009 Science Panel Work Plan Calendar (PDF)	Joel Baker
11:45 a.m.	PUBLIC COMMENT PERIOD
12:15 p.m.	ADJOURN REGULAR MEETING Work Session February 26, 2009 Location to be deturmined
12:15 p.m.	SCIENCE PANEL WORK SESSION Strategic Science Plan Working Teams breakouts	Joel Baker

For questions about the Science Panel contact :
Tammy Owings, Special Assistant, 360.725.5463