Flathead Basin Commission Meeting Agenda

April 10, 2013

DNRC, 655 Timberwolf Parkway, Kalispell

10:00 am Introduction – T. Smith, Chair

10:15 am FBC Administration -- Consensus items:

• Approve minutes from February 2013 meeting

• Elections: Chair and Vice-Chair

• Field trips and retreats

• AIS consultant

10:30 am Wastewater Management Options

Mary Flowers, Citizens for a Better Flathead

10:45 am Updates from Waster Water Man. Group – S. Brueggeman/J. Simpson

Whitefish Septic Leachate Study – J. Metzmaker

11:00 Columbia River Treaty update - M. Reller and R. Janssen

11:15 am Boat Holding Tank Pump Out facilities – S. Brueggeman and G. Mathieus

11:30 am Columbia Falls Superfund site – Virginia Sloan, Office of Senator Tester

11:45 Drought Management Planning – M. Reller and C. Miske

Noon Lunch

12:45 pm FBC updates/Budget – C. Miske

1:00 Transboundary/Crown updates – J. Dalsoglio and C. Miske

1:15 AIS Status report - C. Miske, H. Sedivy

• HB 586

• Inspection Stations

• Monitoring/Survey work

• WRDA and other funding

• Education and outreach

• Regional approach

2:00 pm BN Somers Mitigation Effort - Dianna Hammer, EPA

2:30 pm Public comments/new business/future meeting topics

2:45 pm Adjourn meeting