Regional
Resource Stewardship Council Meeting
January 21 - 22, 2004
TVA Office Headquarters
400 West Summit Hill Drive
Knoxville,
TN 37902
Meeting room: West Tower Auditorium
Agenda
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| Wednesday, Jan. 21 |
Day 1: Meeting Agenda |
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| 8:30 - 8:50 a.m. |
Chairman’s
welcome |
Bruce Shupp,
Chair |
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| 8:50 - 9:00 |
Welcome |
Kate Jackson, TVA Executive VP |
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| 9:00 - 9:10 |
Review of Public Participation Questions and introduction of TVA discussion |
Facilitator |
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| 9:10 - 10:30 |
TVA presentation on public participation |
Bridgette Ellis, TVA Vice President |
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| 10:30 - 10:45 |
Break |
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| 10:45 - 12:00 |
Panel: Presentations on public involvement practices and experience |
TBD |
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| 12:00 – 1:00 |
Break for lunch |
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| 1:00 – 2:30 | Panel: Presentations on public involvement practices and experience (continued) |
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| 2:30 - 3:00 | Break | |
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| 3:00 - 4:00 | Public comments | Chair |
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| 4:00 - 4:10 | Introduction of questions | Facilitator |
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| 4:10 - 5:00 | Discussion of questions | Members |
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| 5:00 p.m. | Adjourn | Chair |
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| Thursday, Jan. 22 |
Day 2: Meeting Agenda |
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| 8:00 - 8:15 a.m. | Convene Administrative announcements |
Chair |
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| 8:15 - 10:15 | Discussion of questions (continued) | Facilitator |
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| 10:15 - 10:45 | Break | |
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| 10:45 - 12:00 | Discussion of questions (continued) | Facilitator |
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| 12:00 - 1:00 p.m. |
Break for lunch |
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| 1:00 - 2:00 |
Close out open Council business concerning TVA recreation program from September 2003 meeting |
Chair |
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| 2:00 - 3:00 |
Discussion of the future of the Council |
Chair |
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| 3:00 p.m. | Council adjourns | |
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