Other Attendees. Any Director may invite a subject matter expert to attend any meeting of the Board; provided, however, that any Person granted attendance rights will agree in writing to be subject to appropriate confidentiality obligations if requested by a Director and provided further that no other Director objects to such expert’s presence. Upon such objection, the expert will be excluded from any meeting or any portion of a meeting.
Other Attendees. A senior manager from Hampshire County Council will be entitled to attend each meeting of the Joint Management Board The Joint Management Board may invite such other persons to attend a meeting or meetings as it shall decide from time to time.
Other Attendees. The Panel will have the discretion to invite other relevant individuals to the Panel as required.
Other Attendees. From time to time the Chair may co-opt to Committee meetings representatives from other ministerial councils. The Chair may appoint other advisers to provide advice to the Committee as the need arises. The Chair may permit observers to attend a meeting, or portion of a meeting, of the Committee.
Other Attendees. Avista–Xxxxx Xxxxxx (10:35), Xxxx Xxxxxxxxx, Xxxxx Xxxxxxx, Xxxxxx Xxxxx, Xxxx Xxxxxxxx, Xxxx Xxxxx, Xxxx Xxxxxxx, Xxxxx Xxxxx, and Xxxxxx Xxxxx; Avista Grant Writer–Xxxxx Xxxxxxxxxx; IDFG–Xxx Xxxxxxx, Xxxx Xxx, and Xxxx Xxxxx; MFWP–Xxxxx Xxxxxxx, Xxxxxx Xxxx; USFWS–Xxxxx Xxxxxxxx; LPOIC–Xxxxxxxxx Xxxxxxx and Xxxxxx Xxxxxxx; Public–Xxxxx Xxxxxxxx Welcome and introductions • Xxxx Xxxx welcomed those in attendance. The purpose of today’s meeting is to provide an update on the implementation progress for the Terrestrial and Aquatic PM&Es for this year. A quorum was recognized for this 57th meeting of the Management Committee (MC). Agenda review and approval • Xxxx reviewed the meeting agenda and reminded members that several informational packets were sent out prior to this meeting. There were no additions or changes to the meeting agenda. Fire Activity update • Xxxxxxx Xxxxxx gave an update on the Bull Gin Complex Fires. Suppression efforts are in progress. Containment status of 50%. Consent Mail updates • Appendix H–Facilities Fund Budget Allocation for Pilgrim Creek Park • Appendix T–Cabinet Gorge Fish Hatchery Spring Water Collection System Upgrade FERC update • May 31, 2022–Order Approving 2021 Annual Report and 2022 Implementation Plans per Article 402, Annual Threatened and Endangered Species Plan per Article 432, and Annual Fishway Plan per Article 433 for Avista Corporation under P-2058. • June 6, 2022–FERC Letter stating that Xxxxx Reservoir Draft Exceedance will not be treated as a violation of License Article #429. • July 12-13, 2022–FERC environmental inspection of the Xxxxx Fork Hydroelectric Project. No follow-up items or non-compliance matters were identified during the inspection of the project. CRMG Update • The Cultural Resources Management Group members agreed to cancel the fall meeting and reconvene in early March. Xxxxxxxxxxxx Xxxxxx and Kootenai Tribe archeologists performed annual monitoring of culturally-sensitive sites. • Reviewed 49 projects including: o 23 work authorizations o 6 Noxon Rapids Hydroelectric Development related projects o 7 Cabinet Gorge Hydroelectric Development related projects o 13 fisheries related projects Kaniksu Land Trust Xxxxx Xxxx gave an update. One donated easement; 3,000 acres of conservation easement plan to close by end of the year; 1 new project closed on 90 acres for trail and development. Terrestrial/Aquatic Updates
Other Attendees. Where required, the Chair will ensure that other colleagues including from provider organisations are invited to attend for specific items on the agenda.
Other Attendees. 1.8.1 Other Trust representatives and full-time officers may attend the EPF in an ex-officio capacity with prior agreement of the joint chairs.
Other Attendees. Who sign only for the purposes of confirming their agreement to be bound by the provisions of clause 13. Name: .................................................................... Signed: ..................................................... Name: .................................................................... Signed: ..................................................... Name: .................................................................... Signed: ..................................................... Name: .................................................................... Signed: .....................................................
Other Attendees. 12.1. From time to time the Chair may co-opt to Committee meetings representatives from other ministerial councils.
Other Attendees. 14.13 The Manager and its advisors and the Auditor may attend and speak at any meeting, or invite any other person to attend and speak.
