Lewis River Hydroelectric Projects Settlement Agreement Aquatic Coordination Committee (ACC) Meeting Agenda

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Lewis River Hydroelectric Projects Settlement Agreement Aquatic Coordination Committee (ACC) Meeting Agenda Date & Time: Thursday, August, 27 9: a.m. :45 a.m. Place: CONFERENCE CALL ONLY Contacts: Frank Shrier: (53) 32-7423 Time Discussion Item 9: a.m. Welcome Review Agenda and ACC 7/3/7 Meeting Notes Comment & Accept Agenda and 7/3/7 Meeting Notes 9: a.m. Public Comment Opportunity 9:2 a.m. Acclimation Pond Site Recommendations COMMENTS DUE & DECISION NEEDED : a.m. Study/Work Product Updates o H&S Plan Update o Woodland Release Ponds Construction - Status o Merwin Upstream Passage Status o Swift Floating Surface Collector Status :3 a.m. Next Meeting s Agenda Public Comment Opportunity Note: all meeting notes and the meeting schedule can be located at: http://www.pacificorp.com/es/hydro/hl/lr.html# :45 a.m. Adjourn Join by Phone + (53) 83-5252 [Portland, Ore.] + (855) 499-5252 [Toll Free] Conference ID: 256249

ACC Participants Present (4) Frank Shrier, PacifiCorp Kim McCune, PacifiCorp Chris Karchesky, PacifiCorp Erik Lesko, PacifiCorp Peggy Miller, WDFW Pat Frazier, WDFW Tom Wadsworth, WDFW Aaron Roberts, WDFW Michelle Day, NMFS Jim Malinowski, Fish First Steve Manlow, LCFRB Amanda Froberg, Cowlitz PUD Eli Asher, Cowlitz Indian Tribe Steve Manlow, LCFRB Guest () Dave Howe FINAL Meeting Notes Lewis River License Implementation Aquatic Coordination Committee (ACC) Meeting August, 27 Conference Call Only Calendar: September 4, 27 ACC Meeting Merwin Hydro Opening, Review of Agenda and Meeting Notes Frank Shrier (PacifiCorp) called the meeting to order at 9:5 a.m. and reviewed the agenda. No agenda additions were requested. Shrier also reviewed the July 3, 27 meeting notes and assignments. The meeting notes were approved at 9: a.m. without change. Public Comment None Approve Aquatic Fund Process Documents Final comments were due August 4, 27 but the Utilities wanted the ACC to approve of the revised documents for historical record. Peggy Miller (WDFW) had comments she forwarded to Pat Frazier (WDFW) but PacifiCorp was not aware of these comments until today s meeting. Given the time constraints of making the Aquatic Fund Announcement by August 25, 27 PacifiCorp will review the redline comments that Miller will send to PacifiCorp today and email them back to the ACC for their review and further comment with a deadline of close of business Friday, August, 27.

Acclimation Pond Site Recommendations Comments Due and Decision Needed PacifiCorp provided hard copies to the ACC of the acclimation pond site recommendation plan (Plan) to include before/after photos for their review and approval. Comments were due today, August, 27. PacifiCorp received comments in support of decommissioning all three sites (Muddy River, Clear Creek and Crab Creek) from Lower Columbia Fish Recovery Board and WDFW with certain caveats which will be discussed later in these meeting notes and at future ACC meetings. WDFW supports the removal of the ponds as long as the option to build acclimation ponds remains available to the ACC and other acclimation technologies will be considered as they become available. The USFS expressed in an email that they would like the gabions that PacifiCorp installed below the Lewis River Bridge to be removed if that area is not going to be used for the pond. Michelle Day (NMFS) and Frazier asked that the Pond Site Recommendations include a plan of how to move forward with the acclimation fish. This detail is not captured yet in the Acclimation Pond Decommission recommendation. Day further expressed the ACC may need to consider a time frame for the study plan. Frazier said he will provide formal comment by August, 27. Miller and Day said they want the above details captured in today s notes as it was not captured in the July 3, 27 meeting notes. Chris Karchesky (PacifiCorp) mentioned that the pilot study (detailed in the July 3, 27 ACC Meeting Notes) is the foundation of moving forward with the acclimation plan, which will be incorporated into the decommissioning plan. Shrier noted that the Acclimation Pond Study Plan needs to be completed by July, 28. The ACC agreed that PacifiCorp should proceed with decommissioning all three (3) acclimation ponds, but to also keep the option to build other acclimation ponds at suitable sites if it appears, through study and observing other acclimation programs, that pond sites are necessary for successful reintroduction programs, and to consider other acclimation technologies as they become available. Study/Work Product Updates H&S Plan Update Erik Lesko (PacifiCorp) informed the ACC that the H&S Subgroup met last month and will continue to meet the last Thursday of every month through March 28 in an effort to finalize the AOP. There was some talk at our last meeting of having the H&S subgroup begin addressing M&E activities after the AOP is finalizes. This group would function more as a technical working group similar to how the Tacoma Power addresses issues on the Cowlitz. To facilitate completion of the AOP, PacifiCorp is exploring options for hiring a coordinator to handle note taking and maintaining schedules. The water quality total dissolved oxygen (TDG) monitoring started August 2, 27. The next meeting is August 3, 27 when the group will begin discussing monitoring protocols for genetic risks to late winter steelhead as well as establishing a plan to evaluate phos in the lower river. 2

Woodland Release Ponds/Construction Update Construction on schedule; fish salvage efforts is complete (rescued 3 stickleback, 24 sculpins and 8 lamprey). The in-water work will begin Tuesday August 5, 27. Merwin Fish Collection Facility and General Operations (Attachment A) During the month of July, a total,658 fish were captured at the Merwin Adult Fish Collection Facility. The vast majority of these fish were summer steelhead (,573 95%). A total of 2,893 spring Chinook have been captured at the Merwin Trap through July 27. The Merwin Dam adult fish trap ran continuously through the month of July; fish collected on July 4 were processed on July 5 due to a scheduling error. River flow below Merwin Dam fluctuated between,27 and 2,52 cfs throughout the month. An outage is scheduled August 6, 27 and will be back in operation August 23, 27. Discharge, cubic feet per second Upstream Transport (Attachment A) No Blank Wire Tag (BWT) winter steelhead were transported upstream above Swift Dam in July 27; a total of 599 BWT winter steelhead were transported as part of the 27 run year. 27 Late-Winter Steelhead (BWTs) (thru June 27) Male Female Total 327 272 599 3

PacifiCorp began transporting adult spring Chinook to the upper basin on May 8, 27. By the end of the July, a total of,3 fish had been transported and released at the head of Swift Reservoir. 27 Spring Chinook (thru June 27) Male Female Jacks Total 368 426 39*,3 * Contain approximately 25% females < 24 inch ( Jills ). Swift Floating Surface Collector (Attachment A) During the month of July, approximately 775 fish were collected at the Swift FSC. Juvenile coho accounted for the majority of fish collected (739-95%). Except for bull trout and planted rainbows, all fishes (and life-stages) were transported downstream. Surface water temperatures in Swift Reservoir through the month of July ranged typically between 6-8 o C. The FSC was turned off Friday afternoon (July 2, 27) for the summer maintenance period. Water temperature recorded at the FSC on Friday was 7.8 o C and fish numbers had been declining since mid-july (see Fish Facility Report FSC July). PacifiCorp will begin preparations for deballasting the vessel which is scheduled to begin the first week of August. The FSC is scheduled to be back in service by early-october. Agenda items for September 4, 27 August, 27 Meeting Notes Acclimation Pond Decommission Plan Discussion Study/Work Product Update Adjourn :3am Next Scheduled Meeting: September 4, 27 Merwin Hydro Control Center Ariel, WA 9: a.m. - 3: p.m. Meeting Handouts & Attachments: Meeting Notes from 7/3/7 Agenda from 8//7 Attachment A Lewis River Fish Passage Report (July27) 4

Lewis River Fish Passage Report July 27 Merwin Fish Collection Facility and General Operations During the month of July, a total,658 fish were captured at the Merwin Adult Fish Collection Facility. The vast majority of these fish were summer steelhead (,573 95%). A total of 2,893 spring Chinook have been captured at the Merwin Trap through July 27. The Merwin Dam adult fish trap ran continuously through the month of July; fish collected on July 4 were processed on July 5 due to a scheduling error. River flow below Merwin Dam fluctuated between,27 and 2,52 cfs throughout the month. Discharge, cubic feet per second Upstream Transport No Blank Wire Tag (BWT) winter steelhead were transported upstream above Swift Dam in July 27; a total of 599 BWT winter steelhead were transported as part of the 27 run year.

27 Late-Winter Steelhead (BWTs) (thru June 27) Male Female Total 327 272 599 PacifiCorp began transporting adult spring Chinook to the upper basin on May 8, 27. By the end of the July, a total of,3 fish had been transported and released at the head of Swift Reservoir. 27 Spring Chinook (thru June 27) Male Female Jacks Total 368 426 39*,3 * Contain approximately 25% females < 24 inch ( Jills ). Floating Surface Collector During the month of July, approximately 775 fish were collected at the Swift FSC. Juvenile coho accounted for the majority of fish collected (739-95%). Except for bull trout and planted rainbows, all fishes (and life-stages) were transported downstream. Surface water temperatures in Swift Reservoir through the month of July ranged typically between 6-8 o C. The FSC was turned off Friday afternoon (July 2, 27) for the summer maintenance period. Water temperature recorded at the FSC on Friday was 7.8 o C and fish numbers had been declining since mid-july (see Fish Facility Report FSC July). PacifiCorp will begin preparations for de-ballasting the vessel which is scheduled to begin the first week of August. The FSC is scheduled to be back in service by early- October.

Annual 996 35 544 2 3 4 7 328 548 8 3 4 5 2 772 949 258 445 7 26 247 34 283 67 49 47 43 6 8 2 5 6667 Reporting Date Sockeye Chum Pink Cutthroat (>3 inches) Cutthroat (< 3 inches) Rainbow (< 2 inches) Bull Trout (> 3 inches) Bull Trout (< 3 inches) Daily Total Fish Facility Report Merwin Adult Trap July 27 Spring Chinook Early Coho Late Coho S. Steelhead W. Steelhead Fall Chinook AD-Clip Wild Recap TOTAL 2 AD-Clip CWT Wild Recap TOTAL 2 AD-Clip CWT Wild Recap TOTAL 2 Fresh Recap Wild AD-Clip BWT RT Recap Wild AD-Clip Wild Recap M F JK M F JK M F JK M F JK M F JK M F JK M F JK M F JK M F JK M F JK M F JK M F JK M F JK M F JK M F M F M F M F M F M F M F M F JK M F JK M F JK M F M F M F -Jul 8 8 5 2 58 2-Jul 3 6 2 7 2 4 3-Jul 2 2 5 3 7 9 37 4-Jul 5-Jul 2 2 52 48 25 29 6-Jul 2 2 9 23 5 7 57 7-Jul 2 2 2 25 5 9 57 8-Jul 3 4 5 9 87 9-Jul 2 2 2 2 2 4 5 7 42 -Jul 2 2 4 25 8 9 59 -Jul 2 2 3 9 5 9 48 2-Jul 22 29 8 6 3-Jul 25 6 54 4-Jul 8 35 75 5-Jul 3 2 4 77 6-Jul 26 23 9 8 69 7-Jul 4 4 4 22 6 68 8-Jul 2 2 2 25 7 5 7 9-Jul 3 4 4 3 2-Jul 5 5 3 45 2-Jul 26 24 8 3 72 22-Jul 2 2 4 2 7 8 44 23-Jul 3 3 9 4 5 44 24-Jul 2 2 5 9 3 6 36 25-Jul 3 3 9 6 4 4 37 26-Jul 2 2 8 8 5 27-Jul 5 9 3 49 28-Jul 2 2 6 3 2 63 29-Jul 9 9 8 4 4 3-Jul 3 3 3 3 4 8 3 2 2 35 3-Jul 5 4 2 23 Monthly 32 32 8 32 32 8 479 57 8 34 3 6 6 658 Only hatchery verses wild distinctions are currently being made. All hatchery fish are labeled as "AD-Clip". 2 Total counts do not include recaptured salmon.

Fish Facility Report Swift Floating Surface Collector July 27 Coho Chinook Steelhead Cutthroat Bull Planted Day fry parr smolt fry parr smolt fry parr smolt kelt fry < 3 in > 3 in Trout Rainbow Total 5 37 4 2 49 2 38 3 2 45 3 2 4 6 4 27 28 5 5 49 57 6 24 2 28 7 2 4 8 63 64 9 2 7 2 22 4 44 58 7 22 3 2 3 38 53 3 8 3 3 42 4 3 33 36 5 4 2 6 6 8 2 22 7 4 4 9 8 3 4 9 2 2 2 2 22 23 24 25 26 27 28 29 3 3 Monthly 73 666 7 6 9 2 3 9 775 Total 325 66 935 43 695 7 43 54 9 3 32 38 8 287 8725