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 (Request for Proposal) 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
               • Legislation
                    o LC 2292
                    o LC 2257
               • 2015 Inspection stations
               • 2015 Survey/monitoring work
               • Other

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 (Columbia Falls Aluminum Plant) – 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     Whitefish Updates - BN Clean up and Haskill Basin - J. Metzmaker
Action Item: Haskill Basin Letter of Support

4:00     Public Comments/New Business

4:15 pm     Adjourn meeting