Flathead Basin Commission Meeting Agenda
June 24, 2015
Flathead Lake Biological Station, Yellow Bay            

10:00 am     Introduction/roll call/logistics

10:15 am     FBC Administration --  T. Smith
               •    Action Item:  Approve minutes from April, 2015 meeting
               •    Consensus item:  September meeting agenda
               •    Action Item:  By-law amendments T. Smith/C. Cartwright
               •    Action Item:  Representative for Governor’s IS Council
               •    Discussion:  FBC Vice Chair

10:30 am     Updates
               •    AIS
                              o    Browning update
                              o    Protocols for fouled boats
                              o    Status of CLP removal
               •    Rail
               •    CFAC
               •    Funding
               •    Other

11:00 am     Discussion of Strategic Priorities for the next 5 years
               •    Existing
                              o    AIS
                              o    Monitoring
                              o    Transboundry
                              o    Rail Safety
                              o    Wastewater Management
                              o    Drought Planning
                              o    Other
               •    New

Noon     Lunch (bring your own)

12:30     Conclude prioritization discussion

1:00     Funding needs for confirmed priorities

2:00     Existing and future funding tools/mechanisms

2:45     Public Comments/New Business

3:00     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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