Pooled Resources Oversight Committee

The SWG launched the Pooled Resources Oversight Committee at its meeting on January 15, 2014. The committee had its first meeting February 10 and will have its second meeting on April 22, and a third TBD in May. The official members of the group for the coming months are:

·        Local governments: Will Appleton, Heather Kibbey, Kit Paulsen, and Jim Simmonds are members. 
                           Alternates are: Patrick Harbison, Ben Parrish, Bill Reilly, Kelly Uhacz, Phyllis Varner, and Carla Vincent.

·        Federal agencies: Chris Konrad is the member and Jay Davis is the alternate.

·        State agencies: Bruce Wulkan is the member and Abby Barnes is the alternate.

·        Environmental groups: Tom Putnam is the member and Katelyn Kinn is the alternate.

Long-term membership of the committee will be confirmed at the SWG meeting in September 2014. All PROC members and alternates are encouraged to attend as many of the meetings as possible to ensure a smooth transition.

A previous SWG subgroup recommended the means by which the SWG and Ecology will interact in administering the pooled resources approach for implementing the Regional Stormwater Monitoring Program (RSMP). The Committee will advise Ecoloogy on contracting decisions and provide project-management oversight of the RSMP scope, schedule, budget, and deliverables. On May 16, 2012 the SWG approved a charter for this oversight committee.

Next committee meeting: Tuesday, April 22 from 9-3 at the USGS office in Tacoma. Agenda and materials will be posted a week in advance. The morning will be combined with the SWG Effectivness Subgroup; the afternoon will be focused on budget and scope for Status and Trends.
Agenda, summary, and meeting materials from the first meeting February 10 are posted below.
 
SWG discussion of comments received on the draft versions of the oversight committee charter, and all of the comments received, are posted here. Notes from prior meetings or conference calls are posted below.  
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Karen Dinicola,
Feb 6, 2014, 1:15 PM
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Karen Dinicola,
Feb 11, 2014, 6:52 AM
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Karen Dinicola,
Apr 16, 2014, 10:43 AM
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Karen Dinicola,
Mar 15, 2011, 11:27 AM
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Karen Dinicola,
Apr 5, 2011, 11:21 AM
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Karen Dinicola,
Feb 11, 2014, 6:55 AM
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Karen Dinicola,
May 9, 2012, 4:24 PM
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Karen Dinicola,
Feb 11, 2014, 6:56 AM
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Karen Dinicola,
Apr 16, 2014, 10:44 AM
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Karen Dinicola,
Feb 15, 2011, 1:50 PM
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Karen Dinicola,
Apr 20, 2011, 3:44 PM
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Karen Dinicola,
Feb 11, 2014, 6:55 AM
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Karen Dinicola,
Feb 11, 2014, 6:52 AM
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Karen Dinicola,
Feb 11, 2014, 6:56 AM
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