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<DIV class=Section1>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B><I><FONT size=3><FONT face="Times New Roman"><SPAN
style="mso-spacerun: yes"> </SPAN>REVISED DRAFT AGENDA <?xml:namespace
prefix = o ns = "urn:schemas-microsoft-com:office:office"
/><o:p></o:p></FONT></FONT></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B><I><FONT size=3><FONT face="Times New Roman">KLAMATH RIVER BASIN
FISHERIES TASK FORCE MEETING<o:p></o:p></FONT></FONT></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B><I><FONT size=3><FONT face="Times New Roman">February 18-19,
2004<o:p></o:p></FONT></FONT></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B><I><FONT size=3><FONT face="Times New Roman">Best Western
Beachfront Inn<o:p></o:p></FONT></FONT></I></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in; tab-stops: center 3.25in"><B><I><SPAN
style="mso-tab-count: 1"></SPAN><FONT face="Times New Roman" size=3>Brookings,
Oregon</FONT></I></B><SPAN style="mso-tab-count: 1"><FONT face="Times New Roman"
size=3> </FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><U><FONT
face="Times New Roman" size=3>February 18, 2004</FONT></U></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>9:00 am<SPAN
style="mso-tab-count: 1">
</SPAN>1. Convene and opening remarks.<SPAN style="mso-spacerun: yes">
</SPAN>John Engbring, Chair. Vice Chair is Steve West, Klamath County.<SPAN
style="mso-spacerun: yes"> </SPAN>Vice Chair for next meeting will be
Allen Foreman, Klamath Tribes.</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>9:15<SPAN
style="mso-tab-count: 2">
</SPAN>2. Business</FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1.75in; TEXT-INDENT: -0.25in; tab-stops: list 1.75in; mso-list: l0 level1 lfo1"><FONT
face="Times New Roman"><FONT size=3>a.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN><FONT size=3>Adoption of agenda</FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1.75in; TEXT-INDENT: -0.25in; tab-stops: list 1.75in; mso-list: l0 level1 lfo1"><FONT
face="Times New Roman"><FONT size=3>b.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'"> </SPAN><FONT
size=3>Potential joint meeting with Trinity Management Council</FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1.75in; TEXT-INDENT: -0.25in; tab-stops: list 1.75in; mso-list: l0 level1 lfo1"><FONT
face="Times New Roman"><FONT size=3>c.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN><FONT size=3>Action on proposal to require that all handouts include
date, author, and authority under which they are submitted</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1.25in; TEXT-INDENT: 0.5in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>9:30<SPAN
style="mso-tab-count: 2">
</SPAN>3. Introductions of Congressional staff in attendance</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>9:45<SPAN
style="mso-tab-count: 2">
</SPAN>4. Brief review of last meeting actions/general correspondence/program
update (Laurie Simons)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>10:00<SPAN
style="mso-tab-count: 2">
</SPAN>5. Brief Updates and Announcements</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1.5in"><FONT
face="Times New Roman" size=3>a. Update on State recovery process (Phil
Detrich)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 1.5in"><FONT
face="Times New Roman" size=3>b. Update on NOAA recovery planning (Irma
Lagomarsino)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>c. Status of lamprey petition (Phil Detrich)</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>10:15<SPAN
style="mso-tab-count: 2">
</SPAN>6. Updates on anadromous fishery restoration efforts (all members who
wish to contribute)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>11:15<SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Break</FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>11:30<SPAN
style="mso-tab-count: 2">
</SPAN>7. Progress of Klamath Basin Federal Working Group (Sue Ellen Wooldridge,
Department of the Interior)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>12:30 pm<SPAN
style="mso-tab-count: 1">
</SPAN>8. Public Comment</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>12:45<SPAN
style="mso-tab-count: 2">
</SPAN>Lunch</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>2:00<SPAN
style="mso-tab-count: 2">
</SPAN>9. Report from Klamath Watershed Coordination Group</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1.5in"><FONT
face="Times New Roman" size=3>Klamath Basin Compact Commission (Alice
Kilham)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1.5in"><FONT
face="Times New Roman" size=3>Upper Klamath Basin Working Group (Jim
Carpenter)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1.5in"><FONT
face="Times New Roman" size=3>Trinity Management Council (Mike
Orcutt)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>2:30<SPAN
style="mso-tab-count: 2">
</SPAN>10. Report from Technical Work Group (Peter Brucker)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>3:00<SPAN
style="mso-tab-count: 2">
</SPAN>11. Report from Budget Committee (Phil Detrich)</FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1.75in; TEXT-INDENT: -0.25in; tab-stops: -1.0in list 1.75in; mso-list: l2 level1 lfo3"><FONT
face="Times New Roman"><FONT size=3>a.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN><FONT size=3>Final FY 2004 Budget</FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1.75in; TEXT-INDENT: -0.25in; tab-stops: -1.0in list 1.75in; mso-list: l2 level1 lfo3"><FONT
face="Times New Roman"><FONT size=3>b.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'"> </SPAN><FONT
size=3>Proposed FY 2005 Budget</FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1.75in; TEXT-INDENT: -0.25in; tab-stops: list 1.75in; mso-list: l2 level1 lfo3"><FONT
face="Times New Roman"><FONT size=3>c.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN><FONT size=3>Proposal to prepare a Klamath Act Accomplishments
Report</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>3:30<SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Break</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><FONT size=3> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>3:45<SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>12. Discussion of Klamath Act Reauthorization (Keith
Wilkinson)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1.25in; TEXT-INDENT: 0.5in"><FONT
face="Times New Roman"><FONT
size=3> <o:p></o:p></FONT></FONT></P></DIV><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA"><BR
style="PAGE-BREAK-BEFORE: auto; mso-break-type: section-break" clear=all></SPAN>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>4:30<SPAN
style="mso-tab-count: 2">
</SPAN>13. Planning for 2004 Klamath Project Operations and the Conservation
Implementation Program (Christine Karas, Bureau of Reclamation)</FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><SPAN
style="mso-spacerun: yes"><FONT face="Times New Roman"
size=3></FONT></SPAN> </P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>5:00 <SPAN
style="mso-tab-count: 2">
</SPAN>14. Public Comment</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><FONT size=3> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>5:15<SPAN
style="mso-tab-count: 2">
</SPAN>Recess</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><FONT size=3> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
size=3><FONT face="Times New Roman">5:30-7:30pm<SPAN
style="mso-tab-count: 1"> </SPAN>Social Hour - Join us in the
Lounge<B> </B>across the street in the Smuggler</FONT><SPAN
style="FONT-FAMILY: 'WP TypographicSymbols'; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'; mso-char-type: symbol; mso-symbol-font-family: 'WP TypographicSymbols'"><SPAN
style="mso-char-type: symbol; mso-symbol-font-family: 'WP TypographicSymbols'">=</SPAN></SPAN><FONT
face="Times New Roman">s Cove restaurant.<U><o:p></o:p></U></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><U><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></U></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B><U><FONT size=3><FONT
face="Times New Roman">February 19, 2004<o:p></o:p></FONT></FONT></U></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>8:00 am<SPAN
style="mso-tab-count: 1">
</SPAN>15. Task Force review of recommendations from Mid-term Evaluation
Oversight Committee </FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1.75in; TEXT-INDENT: -0.25in; tab-stops: -1.0in list 1.75in; mso-list: l1 level1 lfo2"><FONT
face="Times New Roman"><FONT size=3>a.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN><FONT size=3>Report on how to revise the Long Range Plan (Laurie Simons,
FWS and Ronnie Pierce, Klamath Inter-tribal Fish and Water
Commission)</FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1.75in; TEXT-INDENT: -0.25in; tab-stops: -1.0in list 1.75in; mso-list: l1 level1 lfo2"><FONT
face="Times New Roman"><FONT size=3>b.</FONT><SPAN
style="FONT: 7pt 'Times New Roman'"> </SPAN><FONT
size=3>Discussion of recommendation 2.F.4 from the Long Range
Plan<U><o:p></o:p></U></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>8:30<SPAN
style="mso-tab-count: 2">
</SPAN>16. Klamath Provincial Advisory Committee – what it is and current issues
(Peg Boland)</FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>9:15<SPAN
style="mso-tab-count: 2">
</SPAN>17. Presentation on the Initial Phase of the Scott River Watershed
Council Strategic Action Plan (Rhonda Muse, Scott River Watershed Council
Coordinator)</FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>10:00<SPAN
style="mso-tab-count: 2">
</SPAN>18. Public Comment</FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>10:15<SPAN
style="mso-tab-count: 2">
</SPAN>Break</FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>11:15<SPAN
style="mso-tab-count: 2">
</SPAN>19. Natural Resource Conservation Service Farm Bill Appropriation for the
Klamath River Basin -<SPAN style="mso-spacerun: yes"> </SPAN>how it is
being spent in the Upper and Lower Klamath River Basin areas and benefits for
anadromous fish (Bill Gardiner, NRCS)</FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>12:00 <SPAN
style="mso-tab-count: 2">
</SPAN>20. Presentation on the Fish and Wildlife Service Fish Die Off Report
(Randy Brown, FWS)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1.5in"><U><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></U></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>1:00 pm<SPAN
style="mso-tab-count: 1">
</SPAN>21. Public Comment</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 2in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>1:15<SPAN
style="mso-tab-count: 2">
</SPAN>22. Recap.<SPAN style="mso-spacerun: yes"> </SPAN>Assignments and
motions will be emailed in two weeks.<SPAN style="mso-spacerun: yes">
</SPAN>Identify agenda to include in the next meeting. (John
Engbring)</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 1in"><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: -1in; tab-stops: -1.0in"><FONT
face="Times New Roman" size=3>1:20<SPAN
style="mso-tab-count: 2">
</SPAN>23. Future meetings are in Klamath Falls, June 23-24, 2004, and in Yreka,
October 13-14, 2004.</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1in"><FONT face="Times New Roman"
size=3>Adjourn</FONT></P></FONT></DIV></BODY></HTML>