Time: 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 at 360/725-3943 or

TDD 360/902-1996.

 

WEDNESDAY, JUNE 16

OPENING AND WELCOME

 

9:00 a.m.

Call to Order

  1. Determination of Quorum
  2. Review and Approval of Agenda (Decision)
  3. Approval of March 2010 Meeting Minutes (Decision)
  4. Correspondence (MERR Comment Letter)
Chair

9:15 a.m.

 1.   Natural Resources Reform – Monitoring Coordination Workgroup

a.       Update and discuss proposed Forum role

b.       Process and timeline

Rob Duff (Ecology)

9:45 a.m.

2.   State Agency Budget Instructions – Forum Role

a.      Requirements

b.      Process and timeline

Chair

Ken Dzinbal

10:15 a.m.

 

10:30 a.m.

BREAK

 

3.   Forum Protocols

a.      Forum task

b.      Background

c.       Proposal for adoption

d.      Next steps

 

 

Ken Dzinbal

 

 12:00 a.m.            RECESS FOR LUNCH

1:00 p.m.

4.   Future of the Forum

a.     Forum sunset

b.    Workgroup to draft extension language

 

Chair

 

 

2:00 p.m.

 

 

 

 

 

3:00 p.m.   

 

 

5.   Puget Sound Stormwater Work Group

  1. Overview/framework
  2. Monitoring approach/alignment
  3. Key recommendations

 

 

ADJOURN

Next Meeting: August 25, 2010 in Olympia

 

 

Jim Simmons (King County)

Karen Dinicola (Ecology

Nathalie Hamel (PSP)

 

 

 

Chair

 

 

Next Meeting:

 

 

 

 

 

August 25, 2010

·         Forum budget review

·         Request legislation

·         IMW workshop

·         Effectiveness Monitoring preliminary recommendations