Regional
Resource Stewardship Council Meeting
Thursday, January 31, 2002
Huntsville Marriott, 5 Tranquility Base, Huntsville, Alabama 35805
Meeting room: Salons A-C
Agenda
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Central Time |
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| 8:00 - 8:15 a.m. |
Convene
Full Council
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Bruce Shupp, Chair |
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| 8:15 - 8:30 a.m. |
Review of agenda |
Facilitator: Dave Wahus |
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| 8:30 – 9:00 a.m | Presentation on Essential Stewardship | Randy Trusley, Vice President and Controller, TVA |
| 9:00 – 9:30 a.m |
Progress Report on the Reservoir Operations Study |
David Nye, ROS Project Manager, TVA |
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| 9:30 – 9:45 a.m. | Break | |
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| 9:45 – 11:15 a.m. | Feedback from TVA on the recommendations submitted to the TVA Board of Directors | |
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| 11:15 – 11:45 a.m. | Recommendation from Water Quality Subcommittee on water use management | Jimmy Barnett, Chair, Water Quality Subcommittee |
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| 11:45 a.m. – noon | Recommendation on appropriations funding of TVA nonpower programs | Austin Carroll, Chair, Legislative Working Group |
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| Noon – 1:00 p.m. |
Lunch |
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| 1:00 – 2:00 p.m. |
Public Comments |
Bruce Shupp |
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| 2:00 – 3:30 p.m. | Discussion of recommendations | Facilitator: Dave Wahus |
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| 3:30 – 4:00 p.m. | Adjournment discussion | Bruce Shupp |
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| 4:00 p.m. |
Council adjourns |
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