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 MEETING

June 22 and 23, 2006

Red Cross Service Club / H.B. Hamilton Hall, Ft. Vancouver (605 Barnes Street)

Vancouver, 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 June 6, 2006, at 360/902-2637 or TDD 360/902-1996.

Thursday, June 22, 2006

10:00 a.m.

Item #

1

Call to Order

Determination of Quorum

Introduction of Officials, Guests & Designees

Review and Approval of Agenda

Chair

Item #

2

CONSENT ITEMS

· Approval of IAC Minutes – April 18, 2006

· Time Extensions

· Cost Increase

Action: Consider Resolution #2006-17

Chair

Item #

3

Management & Status Reports (Written)

Director’s Report & Operations Summary

Laura Johnson

Item #

4

Program Results – Tracking the Last Decade

Action: Staff Presentation, GMAP, & Board Discussion

Laura Johnson

Bruce Crawford

Item #

5

Large-Scale Long-Range Conservation Strategies

a) Biodiversity Council

b) Governor’s Puget Sound Initiative

Action: Presentations, Board Discussion & Public Testimony

Lynn Helbrecht

Laura Johnson

12:00 p.m.

LUNCH BREAK (provided for board and staff)

12:45 p.m.

Item #

5

Long-Range Conservation Strategies, Continued

Item #

6

2007 – 2009 Budget Process

Strategic Plan/Performance Measures - APPROVE

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Consider Resolution #2006-18

Laura Johnson, Susan Zemek, Mark Jarasitis

Item #

7

2007 - 2009 Operating and Capital Budgets - APPROVE

Staff Presentation, Public Testimony, Committee Discussion

Action: Consider Resolutions #2006-19 & #2006-20

Laura Johnson & Mark Jarasitis

2:45 p.m.

Recess for Tour of Local Sites

Friday, June 23, 2006
8:30 a.m.	Item #	8	Reconvene For Executive Session (Director Review) Action: Board Discussion	Chair
9:15 a.m.			Reconvene Public Meeting	Chair
	Item #	9	Board Ethics and Conflict of Interest Action: Training	Paul Silver, State Investment Board AAG
	Item #	10	Work Session: Urban Wildlife Habitat - Past Results and Selection Criteria Action: Staff Presentation, Board Discussion & Public Testimony	Jim Fox
	Item #	11	Boating Constituent Perspectives Action: Presentation, Board Discussion & Public Testimony	Michael Campbell, Exec. Dir, NMTA
	Item #	12	King County “60 Acres” Site – Conversion Rescission Requests Action: Staff Presentation, Board Discussion & Public Testimony	Marguerite Austin
			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.			ADJOURN	Chair

Next Meeting: September 21 & 22, 2006, Fort Worden, Port Townsend