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<br />~.. <br /> <br />-. <br /> <br />CWCB Board Workshop on <br />Stream and Lake Protection (SLP) Strategic Planning <br />January 25, 2005 <br /> <br />AGENDA <br /> <br />The discussion will be supported with a pre-workshop mailing of relevant <br />background information (attached) regarding the SLP Section Instream Flow <br />(ISF) Program including: <br /> <br />. Brief description and definition of the SLP Section "base" programs <br />. Status of the ISF and NLL appropriations and acquisitions <br />. CWCB Strategic Plan including a listing of Board responsibilities (as <br />identified in the Board's work plan contained in the CWCB Strategic <br />Plan) <br />. SWSI identified issues for the SLP Section and the Board <br />. Draft SLP Section Strategic Plan (as presented to the Board in <br />November 2004) with schedule for production <br />. Relevant State Statutes <br />. Relevant CWCB Rules <br /> <br />. Introduction of Board staff and base responsibilities <br /> <br />. Establish workshop frame (presentation with limited discussion and comment) <br />1. Define meeting objectives and points of order <br />2. Review Strategic Planning process and objectives <br />3. Review current status of Strategic Planning effort to date (e.g., grassroots discussions) <br /> <br />. Discuss Board mission, values and statutory responsibilities <br /> <br />. Outline current implementation of Board statutory responsibilities <br /> <br />. Brainstorm and list issues and challenges influencing the ISF Program <br /> <br />. Identify potential processes/mechanisms that may be used to address selected issues and <br />challenges <br /> <br />. Develop path forward <br /> <br />1/11/2005 <br />