Interagency Committee for Outdoor Recreation 360/902-3000 360/902-3026 (fax) email: info@iac.wa.gov

Salmon Recovery Funding Board 360/902-2636 360/902-3026 (fax) email: salmon@iac.wa.gov

STATE OF WASHINGTON

OFFICE OF THE INTERAGENCY COMMITTEE

1111 Washington Street SE

PO Box 40917

Olympia, WA 98504‑0917

PROPOSED AGENDA

IAC REGULAR MEETING

February 2 and 3, 2006

Room 172, Natural Resources Building

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 January 27, 2006, at 360/902-2637 or TDD 360/902-1996.

Thursday, February 2, 2006

8:30 a.m.

Item #

1

Call to Order

Determination of Quorum

Introduction of Officials, Guests & Designees

Review and Approval of Agenda – February 2 & 3, 2006

Chair

Item #

2

CONSENT CALENDAR

· Approval of IAC Minutes – November 15, 2005

· Time Extensions

· Cost Increase

Action: Consider Resolution #2006-01

Laura Johnson

Item #

3

Management & Status Reports

a) Director’s Report

b) Financial & Administration Report

c) Planning & Project Services Status Report

d) Communications Report

e) Legislative Update

Laura Johnson

Mark Jarasitis

Neil Aaland

Susan Zemek

Jim Fox

Item #

4

Review 2006 Work Plan and Agenda Topics

Action: Staff Presentation & Board Discussion

Laura Johnson

Item #

5

WAC Rules & associated Manuals – Adoption Process Overview and Timing

Action: Staff Presentation

Greg Lovelady

Item #

6

WAC Rules – WAC 286 – 13

Final Hearing and Adoption – Matching Requirements, Supplanting Local Capacity

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Consider Resolution #2006-02

Laura Johnson

Greg Lovelady

Jim Fox

Break

Item #

7

Washington Wildlife and Recreation Program (WWRP) - New Categories, State Lands

Overview of proposed Manual 10-HCA and 10-ORA, and WAC 286-27

Action: Staff Presentation, Board Discussion & Public Testimony

Marguerite Austin

	Item #	8	WWRP – Riparian Protection Category Overview of proposed Manual 10-HCA and WAC 286-27 Action: Staff Presentation, Board Discussion & Public Testimony	Neil Aaland
12:00			LUNCH BREAK
1:00 pm	Item #	9	WWRP – Farmland Protection Category Overview of proposed Manual 10-Farmlands and WAC 286-27 Action: Staff Presentation, Board Discussion & Public Testimony	Jim Fox
	Item #	10	WAC Rules – WAC 287-27 Final Hearing and Adoption – WWRP-related Proposed WACs Action: Staff Presentation, Board Discussion & Public Testimony Action: Consider Resolution #2006-03	Laura Johnson Greg Lovelady
			Break
	Item #	11	Final Adoption - Manual(s) – WWRP-related Action: Staff Presentation, Board Discussion & Public Testimony Action: Consider Resolutions #2006-04 through #2006-06 § Manual 10-HCA (State Lands Category, Riparian Protection Account) § Manual 10-ORA (State Lands Category) § Manual 10 (Farmlands Preservation Account)	Neil Aaland
			Break
	Item #	12	Mitigation Banking Program - WWRP – Proposed Request for Proposals Action: Staff Presentation, Board Discussion & Public Testimony Action: Consider Resolution #2006-07	Jim Fox
	Item #	13	Work Session: Conversion Issues – the Bigger Picture Action: Staff Presentation, Board Discussion & Public Testimony	Neil Aaland and Jim Eychaner
6:00			Recess for the Evening	Chair

Friday, February 3, 2006
8:15 a.m.			Reconvene Meeting	Chair
	Item #	14	Review of Urban Wildlife Habitat (UWH) Program Action: Staff Presentation & Board Discussion	Laura Johnson
	Item #	15	National Recreational Trails Program (NRTP) Policies - Matching Funds, Evaluation and Other Manual Updates Action: Staff Presentation, Board Discussion & Public Comments Action: Consider Resolution #2006-08	Greg Lovelady
	Item #	16	Trail Plan Presentation Action: Staff Presentation, Board Discussion & Public Testimony	Jim Eychaner
	Item #	17	IAC Name Change Action: Workshop Session Action: Consider Resolution #2006-09	Susan Zemek
	Item #	18	Straddleline ORV Park – Contract with Grays Harbor County (possible Executive Session) Action: Staff Presentation, Board Discussion & Public Testimony Action: Consider Resolution #2006-10	Staff (AAG, Susan Thomsen)
			Reports from Partners and Public Comment Period This time is set aside for agencies’ reports, and issues not otherwise identified as agenda items.	Chair
12:15 p.m.			Leave for Tour at ORV Park (Lunch provided for Board and staff attending tour) Lunch and tour	All
2:30 p.m.			ADJOURN	Chair