Leadership Council AGENDA, May 27 & 28, 2009

La Quinta Conference Center 1425 East 27th Street Tacoma, Washington 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 May 22, 2009, at (360) 725-5463 or TDD 1 (800) 833-6388. DRAFT
DAY 1
9:30 a.m.	Leadership Council Opening and Introductions Welcome Overview of agenda	Chair Ruckelshaus
9:15 a.m.	Agency Progress Report and Around the Sound Updates 2009 Budget and Legislative outcomes Implementation progress Partner criteria Mitigation reform	David Dicks
10:15 a.m.	Salmon Recovery Council Action: Decision PSAR project list approval DOCUMENT: Approval for Projects Seeking Funding through 2009-2011 Accelerated PSAR Grant Round (PDF)	Joe Ryan
10:35 a.m.	ESRP Project List Approval Action: Decision DOCUMENT: ESRP Project List Approval (PDF) DOCUMENT: ESRP Leadership Council (PDF)	Chris Townsend
11:00 a.m.	Approval of Updated Action Agenda Action: Decision DOCUMENT: Updated Action Agenda (PDF) DOCUMENT: Comment Summary Complete (PDF) DOCUMENT: Action Agenda Cover Letter (PDF)	David Dicks, Martha Neuman
	Puget Sound Science Update Action: Update Review proposed priorities and process DOCUMENT: Puget Sound Science Update (PDF)	Mary Ruckelshaus
12:00 p.m.	PUBLIC COMMENT PERIOD (Limit to 3 minutes per presenter)
12:15 p.m.	LUNCH BREAK (Lunch provided for LC Members)
1:00 p.m.	Action Agenda: Strategic Priorities Action: Discussion DOCUMENT: Draft Strategic Priorities (PDF) DOCUMENT: Strategic Priorities Presentation (PDF) DOCUMENT: Action Agenda Implementation (PDF)	LC Members and staff
4:00 p.m.	Recess for Evening	Michael Grayum
DAY 2
8:30 a.m.	Reconvene	Chair
8:45 a.m.	Performance Management Communication Tools Action: Direction DOCUMENT: Performance Management (PDF)	Martha Neuman
10:15 a.m.	Monitoring Governance Action: Decision DOCUMENT: Monitoring Governance with attachments (PDF) DOCUMENT: Options for Monitoring Governance (PDF)	Scott Redman
11:15 a.m.	PUBLIC COMMENT PERIOD (Limit to 3 minutes per presenter)
11:30 a.m.	Agency and Regional Communications Update Action: Discussion	Lynda Ransley
12:00 p.m.	Leadership Council Operations South Central Puget Sound Action Area Representative – Decision Future Leadership Council Meetings - Discussion June 15, 2009 Work Session - Decision DOCUMENT: South Central Puget Sound Interim Appointment (PDF)	Chair and Lynda Ransley
12:30 p.m.	Adjourn to Lunch (Lunch provided for LC Members)

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