Proposed Agenda

Washington Forum on Monitoring Salmon Recovery and Watershed Health

 

September 11, 2009

Cherberg Building Conference Room

Capitol Campus

Olympia, Washington

 

Note: Opening sessions will commence as shown; all other times are approximate. If you need special accommodations to participate in this meeting, please notify us by September 4, 2009 at 360/902-3000 or TDD 360/902-1996.

 

 

9:00

 

 

 

 

 

9:15

 

 

9:20

 

 

 

 

9:45

 

 

 

 

10:30

 

 

10:45

 

 

 

11:00

 

 

 

 

12:00

 

 

1:00

 

 

 

 

 

 

1:45

 

 

 

 

2:15

 

 

 

2:45

 

 

3:00

Item#

 

 

 

 

 

Item#

 

 

Item#

 

 

 

 

Item#

 

 

 

 

 

 

 

Item#

 

 

 

Item#

 

 

 

 

 

 

 

Item#

 

 

 

 

 

 

Item#

 

 

 

 

Item#

 

 

 

Item#

1

 

 

 

 

 

2

 

 

3

 

 

 

 

4

 

 

 

 

 

 

 

5

 

 

 

6

 

 

 

 

 

 

 

7

 

 

 

 

 

 

8

 

 

 

 

9

 

 

 

10

 

 

Call to Order

       Introductions

       Review and approval of agenda

       Correspondence sent or received

 

 

Approval of June minutes

 

 

Forum business rules

       Discuss revisions to draft business and operating rules

       Adopt the rules

 

 

Adopt High Level Indicators for Salmon

       Proposed indicator list for salmon

       Outreach and announcement?

 

 

Break

 

 

Forum Budget letter to OFM

       Discuss and approve final letter to OFM and the Legislature

 

 

Forum recommendations to SRFB on monitoring

       Forum workgroup recommendations

       Discuss and approve recommendations for Oct SRFB mtg

 

 

Lunch

 

 

Forum Response to Natural Resources Reform Options

      Background and overview of ideas on reorganizing state natural resource agencies

      Discuss implications for monitoring

      Forum response?

 

 

Update on sub-regional workshops on anadromous fish monitoring and evaluation

      Alignment with CBFWA, PSP, NPCC

 

 

Next Steps: High Level Indicators for Watershed Health

      Coordination with AREMP, PIBO, CBFWA, CRITFC, etc.

 

 

Formal invitation to invite BPA, CRITFC to join Forum?

 

 

Adjourn

Chair

 

 

 

 

 

Chair

 

 

Ken Dzinbal

 

 

 

 

Ken Dzinbal

 

 

 

 

 

 

 

Chair

 

 

 

Ken Dzinbal

 

 

 

 

 

 

 

Kaleen Cottingham

Steve McLellan

 

 

 

 

 

Ken MacDonald

 

 

 

 

Ken MacDonald

Ken Dzinbal

 

 

Chair