Umatilla County Critical Groundwater Taskforce

AGENDA #37

Date: Thursday, august 2, 2007

Place: Umatilla Electric Cooperative - Conference room – 750 W Elm, Hermiston, OR

Time: 2:00 PM – 5:00 PM

Time Topics

2:00 1. Introductions / Sign-up Sheet

2:10 2. Staff Report

A) County Fair

B) Rick Colgan is New Vice-Chairperson

C) Account Update

3. 2050 Plan Review

1) Comments and recommendations received-

2) Overview of significant changes since the June draft (Handout: Pertinent Plan sections)

3) Discussion: CGA projects as the anchor.

4. Overview of a Proposed Formal Plan Review Process

1) Recommended review steps- (Handout: Draft flow chart)

2) Discussion: Opportunity to hire a third party

5. Outreach Subcommittee Update

6. Coordination

1) CTUIR Updates, Tribal Representatives

2) Walla Walla Updates – Bob Bower, Jaime Clarke

3) State Updates – OWRD

4) Other

7. June Minutes (Action Item)

8. Discussion: Opportunity for Second Meeting in August

9. Public Comment

This portion of the meeting is available for general public comment. The public may also contact task force members or county staff.

10. Adjourn (and immediately vacate building to allow next meeting)

Upcoming Meeting Dates: Late August (Tentative) September 6, 2007