AGENDA, March 31, 2009

GA Auditorium 210 11th Ave. SW, Olympia, WA 98504 Note: Opening session will commence as shown; all other times are approximate. If you need special accommodations to participate in this meeting, please notify us by March 25, 2009, at (360) 725-5463 or TDD 1 (800) 833-6388
DAY 1
9:30 a.m.	Leadership Council Opening and Introductions Welcome Overview of agenda Approve Revised 2009 Leadership Council Meeting Schedule	Chair Ruckelshaus
9:45 a.m.	Council Update Introduction of new Deputy Director National Estuary Program update	David Dicks
10:00 a.m.	Action Agenda Implementation Strategy discussion PSP roles, current work and organization Science/Policy Work Groups Next Steps DOCUMENT: Action Agenda Implementation, November 1, 2009 Product(s) (PDF) DOCUMENT: Action Agenda Implementation presentation (PDF)	David Dicks & Lynda Ransley
12:00 p.m.	LUNCH BREAK (Lunch provided for LC Members)
12:30 p.m.	State Budget and Federal Funding Update State Budget update Stimulus Package update Approval of recommendation for distribution of remaining FFY08 EPA Funds FFY09 Federal Funds update DOCUMENT: Stimulus Package update (PDF) DOCUMENT: Spending Plan for Remaining FFY 2008 Appropriation for Action Agenda Development and Implementation (PDF) DOCUMENT: 3B Stimulus Package addendum on Salmon Recovery Council (PDF)	Jim Cahill & Joe Ryan
1:30 p.m.	2009 Legislative Update	Michael Grayum
2:00 p.m.	Floodplain Management DOCUMENT: Floodplain presentation (PDF)	David St. John
2:30 p.m.	Leadership Council Discussion Feedback from Leadership Council on LC roles, issue engagement, meeting structure, etc. DOCUMENT: Leadership Council Discussion (PDF)	Lynda Ransley
3:15 p.m.	PUBLIC COMMENT PERIOD (Limit to 3 minutes per presenter)
3:30 p.m.	Adjourn

For questions about the Leadership Council contact :
Tammy Owings, Special Assistant, 360.725.5463