Flathead Basin Commission Meeting Agenda
April 8, 2015
U.S. Forest Service, Hungry Horse Ranger District Conference Room
10 Hungry Horse Blvd, Hungry Horse, MT

10:00 am     Introduction/roll call/logistics

10:15 am     FBC Administration -- C. Cartwright
                Action Item: Approve minutes from February 18, 2015 meeting
                Consensus item: June meeting agenda
                Action Item: By-law amendments T. Smith/C. Cartwright
                Action Item: Election of Chair and Vice-Chair
                Consensus item: need for additional by-law review
                RFP selection committee update

10:45 am     Completion of FBC Action Plan Discussion, including but not limited to:
                Volunteer Monitoring Program
                New Action Plan components

11:30 am     FBC Funding Needs

Noon     Lunch

12:45 pm     AIS
                    o LC 2292
                    o LC 2257
                2015 Inspection stations
                2015 Survey/monitoring work

1:30     Report from Monitoring Committee

2:00     USFS Plan Update Joe Krueger, Flathead National Forest (via conf. call)
               Action Item: Letter of Support

2:30     CFAC J. Dalsoglio

3:00     Boat Pump Out Regulations S. Brueggeman
               Action Item: Comment letter

3:15     Columbia River Basin R. Janssen and M. Reller

3:30     TMDL Update - DEQ

3:45     Public Comments/New Business

4:00 pm     Adjourn meeting

The Flathead Basin Commission, Protecting water quality since 1983


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Caryn Miske Executive Director
Flathead Basin Commission
655 Timberwolf Parkway
Kalispell Montana 59901
406-240-3453 e-mail: cmiske@mt.gov


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