Governor’s Forum on Monitoring

REVISED DRAFT AGENDA

July 20, 2006

9:00 a.m. – 3:00 p.m.

Town Center Bldg. 3 – Room #224

(Dept. of Health’s new building)

243 Israel Rd. - Tumwater

 

 

Start time

Minutes

Topic

Lead

1

9:00

5

Approval of April 2006 Minutes

Co-Chair Jeff Koenings

2

9:05

40

Staff Report

  • ISP review of IMWs
  • NWPCC monitoring proposals
  • PCSRF Phase 2 metrics
  • NOAA RME update

 

Forum Staff

 

 

NOAA

3

9:45

30

Presentation by Dept. of Ecology on completed habitat status/trend framework with recommendations

Department of Ecology

 

10:15

15

Forum Discussion and Decision

Co-Chair Jeff Koenings

4

10:30

15

Review of State Hydrography GIS Layer issues and request for support

SWIMTAC

 

10:45

15

Forum Discussion and Decision

Co-Chair Jeff Koenings

 

11:00

15

Break

 

5

11:15

30

Review of OFM monitoring and database report

Forum Staff

 

11:45

30

Forum Discussion and Decision

Co-Chair Jeff Koenings

 

12:15

 

Working Lunch – Provided for Board

 

6

12:30

30

Review of 2007-09 agency biennial budget requests concerning monitoring

Forum Staff

 

1:00

30

Forum Discussion and Decision

Co-Chair Jeff Koenings

7

1:30

15

State of Salmon Report Update

Governor’s Salmon Recovery Office

8

1:45

30

Presentation by WDFW on impact of harvest on ESA listed salmon

Department of Fish and Wildlife

 

2:15

45

Forum Discussion and Decision

Co-Chair Jeff Koenings

 

3:00

 

Adjourn

 

 

2006 MEETING SCHEDULE:

September 15, 2006?

October 3, 2006

December 6, 2006