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Concern was raised that a process needs to be in place that clearly identifies all existing baseline <br />information the FWS will use to judge biological response before Program implementation. The <br />final baseline document will need to clearly reference any and all pertinent quantitative <br />information. Mark Butler noted that the Rl -1 document is not for compliance, rather it <br />represents a collection of base information. Lyman McDonald urged review of the meta data. He <br />also cautioned that without proper documentation existing data is relatively useless. <br />Habitat Protection Planning Task Force <br />Mark Czaplewski noted that several Land Committee members have asked when the Task Force <br />should start fleshing out the GC approved outline. The TC agreed that work should begin shortly <br />after completion of the Habitat Management Methods document in mid -May. Mark will address <br />the topic at the May 8 Habitat Criteria Subcommittee meeting. <br />R3 -1 Document <br />Paul Tebbel introduced the topic and suggested that if the TC meets the schedule outlined by the <br />FWS in Mark Butler's e -mail then the minutes could be used to provide consolidated TC <br />comments by identifying issues and concern. However, he pointed out that individual entities <br />will also likely comment. Mark Butler described the proposed schedule in which the TC <br />provides consolidated comments to the FWS by May 5; the FWS will review the comments and <br />provide the document to the GC by May 19; and the GC will be asked for a decision on <br />acceptance of the document at their May 25 meeting. Concern was raised over the very tight <br />schedule and only recent distribution of the "Draft Target Species Suitable Habitat" document. <br />Many felt more time was needed at the TC level for review. Dale noted that GC representatives <br />may have problems reviewing and accepting a document with out acceptance from their <br />technical people. The FWS views completion of R3 -1 as their mandated responsibility and that <br />they would accept comments but the final document was their determination. In the end, <br />participating parties will need to determine if they can live with the document or if it a deal <br />breaker. <br />Martha Tacha briefly described the R3 -1 Document and how it relates to R2 -1 and Rl -1. Martha <br />noted that the R3 -1 Document discusses what issues need addressing for FWS purposes and <br />could be used to insure development of necessary protocols through the IMRC process. The <br />document also discusses the rational of determining data needs. Martha discussed the process <br />that will be used by FWS to evaluate Program benefits in complying with ESA at the end of first <br />increment. Martha also addressed the review conducted by the FWS of the R3 -1 Document and <br />associated "Draft Target Species Suitable Habitat" and distributed a list of experts that received <br />the document for review. Kevin Urie asked if the TC could see the comments. FWS <br />representatives agreed TC could review comments. Requests for copies of the comments should <br />be submitted to Clayton Derby. <br />Concern was raised regarding the interpretation of milestone R34 and how slightly different <br />interpretations can lead to large differences in what R3 -1 says and does not say. FWS described <br />their interpretation and noted that they are focusing on the current Program's mitigation measure <br />of offsetting target flows by 130 -150 KAF and providing 10,000 acres of habitat. Concern was <br />also raised regarding the perception that the adaptive management concept was not included in <br />the document and that this made the document too ridged in what it evaluated. Mark Butler <br />explained that the Program will not recover the species but will impact the species habitat. The <br />This document is a draft based on one person's notes of the meeting. The official meeting minutes may be different if <br />corrections are made by the committee before approval. <br />Page 2 of 7 <br />