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PROPOSED Salmon Recovery Funding Board Meeting Agenda August 13-14, 2009
Room 172, Natural Resources Building, Olympia, WA 98504 |
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Times: Opening sessions will begin as shown; all other times are approximate. Special
Accommodations: If you need special
accommodations to participate in this meeting, please notify us by Public Comment: If you wish to comment at the meeting, please fill out a comment card and provide it to staff. Please be sure to note on the card which topic you will address. The Chair will call on you during the discussion of that topic. You also may submit written comments to the Board by mailing them to the RCO, attn: Rebecca Connolly, Board Liaison at the address above or at rebecca.connolly@rco.wa.gov.
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Thursday, August 13, 2009 |
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9:00 a.m. |
Item #
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1 |
Call to Order
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Chair |
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Item # |
2 |
Chair |
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9:05 a.m. |
Item # |
3 |
a. Director’s Report b. Financial Report c. RCO Work Plan Update |
Kaleen Cottingham
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General Public Comment: Please limit comments to 3 minutes for individuals, 10 minutes for organizations. |
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9:20 a.m. |
Item # |
4 |
Budget, Congressional, and Legislative Update Presentation, Board Discussion, and Public Comment a. Status of PCSRF (2009 and 2010) and Federal Stimulus Package b. Implementation of 2009 Legislative Directives for Assessments c. Potential Requests for 2010 Legislative Session |
Megan Duffy |
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9:45 a.m. |
Item #
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5 |
Reports from Partners Presentation, Board Discussion, Public Comment a. Council of Regions Report b. Lead Entity Advisory Group Report c. Board Roundtable: Other Agency Updates |
Steve Martin Richard Brocksmith |
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10:30 a.m. |
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BREAK |
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10:45 a.m. |
Item # |
6 |
Salmon Recovery Management ReportPresentation, Board Discussion, Public Comment a. Grant Management o Review of projects, grant round update b. Governor’s Salmon Recovery Office o Office transition, contract update |
Brian Abbott Phil Miller Rachael Langen |
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11:30 a.m. |
Item # |
7 |
Engineered Logjam Safety Issues Presentation, Board Discussion, Public Comment |
Megan Duffy |
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12:30 p.m. |
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LUNCH |
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1:30 p.m. |
Item #
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8 |
Regional Area Presentation: Yakima Presentation, Board Discussion, Public Comment |
Alex Conley |
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2:30 p.m. |
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BREAK |
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2:45 p.m. |
Item # |
9 |
Road Maintenance and Abandonment Plans Presentation, Board Discussion, Public Comment
Action: Adopt Policy for 2009 Grant Cycle |
Megan Duffy Brian Abbott |
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3:45 p.m. |
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BREAK |
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4:00 p.m. |
Item # |
10 |
Options and Considerations for Grant Round Schedule Presentation, Board Discussion, Public Comment |
Megan Duffy Brian Abbott |
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5:00 p.m. |
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ADJOURN |
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Friday, August 14, 2009 |
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9:00 a.m. |
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RECONVENE MEETING |
Chair |
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Item # |
11 |
Regional Fisheries Enhancement Groups Presentation, Board Discussion, Public Comment |
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10:00 a.m. |
Item # |
12 |
Discussion of Upcoming Policy Issues Presentation, Board Discussion, Public Comment a. Allowable activities on SRFB acquisitions b. Scope changes for acquisition projects c. Puget Sound partner designation |
Dominga Soliz |
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10:45 a.m. |
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BREAK |
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11:00 a.m. |
Item # |
13 |
National Fish and Wildlife Foundation (NFWF) Presentation, Board Discussion, Public Comment |
NFWF Staff |
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Noon |
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ADJOURN NEXT MEETING: October 16, 2009, OLYMPIA |
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