AGENDA, October 14, 2009

IslandWood, 4450 Blakely Avenue NE Bainbridge Island, WA 98110 Proposed draft agenda. Note: If you need special accommodations to participate in this meeting, (360) 725-5463 or TDD 1 (800) 833-6388
DAY 1
9:30 a.m.	OPEN MEETING Welcome, opening comments Review October Meeting Agendar Approve July 30, 2009 Meeting Summary	Chair and Steve Bauer
9:45 a.m.	AGENCY UPDATE Action Agenda highlights DOCUMENT: Progress Report (PDF)	David Dicks
10:00 a.m.	ECB FOCUS AND ROLES Discussion	Chair
10:30 a.m.	CAUCUS, COUNCIL & ACTION AREA UPDATES Updates, discussion Federal and state caucuses, South Central and Strait Action Areas and Salmon Recovery Council
11:45 p.m.	PUBLIC COMMENT PERIOD
12:00 p.m.	BREAK FOR LUNCH (Provided for ECB Members) LUNCH PRESENTATION – IMPACTS OF CLIMATE CHANGE ON COASTAL ECOSYSTEMS	Dr. Jean Brennan
1:15 p.m.	STATE OF THE SOUND REPORT & PERFORMANCE MANAGEMENT Update DOCUMENT: Overview of Oct. 14 Performance Management Presentation (PDF) DOCUMENT: Performance Management Timeline and Milestones (PDF) DOCUMENT: State of the Sound Outline (PDF) DOCUMENT: Setting Targets and Benchmarks for Puget Sound (PDF) DOCUMENT: Working Example of Threat Reduction Objectives for Puget Sound for the Ecosystem Coordination Board (PDF) DOCUMENT: Puget Sound Partnership Performance Management System Tech Memo Outline (PDF) DOCUMENT: Abbreviated Glossary of Puget Sound Partnership Planning and Monitoring Terms (PDF)	Martha Neuman, David St. John, Jim Cahill
1:45 p.m.	2010 LEGISLATIVE AGENDA & BUDGET STRATEGY Update, discussion	Michael Grayum, Jim Cahill
2:45 p.m.	NATURAL RESOURCE REFORM Update	Chris Townsend
3:15 p.m.	WATERSHED CHARACTERIZATION Update, discussion	Chris Townsend
4:00 p.m.	ADJOURN MEETING 2010 meeting schedule Flagged items	Chair

For questions about the Ecosystem Coordination Board contact :
Tammy Owings, Special Assistant, 360.725.5463