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