Interagency Committee for Outdoor Recreation 360/902-3000 360/902-3026 (fax) email: info@iac.wa.gov				STATE OF WASHINGTON	Salmon Recovery Funding Board 360/902-2636 360/902-3026 (fax) email: salmon@iac.wa.gov
	OFFICE OF THE INTERAGENCY COMMITTEE 1111 Washington Street SE PO Box 40917 Olympia, WA 98504‑0917
	PROPOSED AGENDA IAC (“RCFB”) REGULAR MEETING June 7 & 8, 2007 CenterPlace 2426 N Discovery Place Spokane Valley, Washington
	Note: Opening sessions will commence as shown; all other times are approximate. The IAC board may move the order of presentation, defer or add agenda items, and may use longer or shorter times on any given item.  If you need special accommodations to participate in this meeting, please notify us by May 30, 2007, at 360/902-2637 or TDD 360/902-1996.
Day 1, Thursday, June 7, 2007
9:00 a.m.				Call to Order Determination of Quorum Introduction of Officials, Guests & Designees Review and Approval of Agenda			Chair
		Item #	1	Management & Status Reports (Written Only) Director’s Report & Operations Summary			Laura Johnson
9:10		Item #	2	CONSENT ITEMS – a. Approval of IAC Minutes – February 8 & 9, 2007 b. Time Extensions c. Project Changes · #02-1214D – Clark County, Frenchman’s Bar Phase 2 – Scope Change · #74-053A, #75-033D, and #84-032D - City of Bainbridge Island, Eagle Harbor Waterfront Park – Conversion · #70-031D – Port of Kalama, Kalama Boat Basin 70 – Conversion and Replacement d. Service Recognition – NRTP and NOVA Action: Consider Resolution #2007-05			Chair
9:15		Item #	3	Overview and Summary of 2007 Legislative Results & Budget Items a. Legislative Summary b. Budget Summary Action: Staff Presentation, Board Discussion, Public Testimony			Jim Fox Mark Jarasitis
9:45		Item #	4	2007 Grant Programs -- Implementing 2007 Budget Actions: Staff Presentation, Board Discussion, Public Testimony, & Board Decisions: a. ALEA – Approve Final Project list Action: Consider Resolution #2007-06 b. WWRP – Approve Final Project lists Action: Consider Resolution #2007-07			Jim Fox &Staff
10:30				BREAK
10:45		Item # (cont.)	4	c. 07-09 Habitat Conservation Account (HCA) Unused Funds Action: Consider Resolution #2007-08 d. WWRP - Consider emergency change to “waiver-of-retroactivity” prohibition for certain 2007-09 development project costs. Action: Consider Resolution #2007-09 e. WWRP Farmland Grants: 1. Adopt policies for Manual #10 including the Model Conservation Easement 2. Adopt 2007 County Strategy Development Assistance Grants Action: Consider Resolutions #2007-10 and #2007-11			Marguerite Austin Laura Johnson Jim Fox & Kammie Bunes
12:00 p.m.				LUNCH (Provided for Board and Staff)
12:45		Item #	5	2008 Grant Preparations – Overview of topics and recommended processes a. Timing and process for public input and Board decisions Consider process to review items, most by November 2007 meeting, for May 2008 grant applications b. WWRP - related items c. Other programs’ items			Laura Johnson & Staff
1:00 pm		Item #	6	2008 WWRP - Urban Wildlife Habitat Category Action: Staff Presentation, Board Discussion & Public Testimony			Leslie Ryan-Connelly
1:30		Item #	7	2008 WWRP - Riparian Habitat Category Action: Staff Presentation, Board Discussion & Public Testimony			Marguerite Austin
1:40		Item #	8	2008 WWRP – Population Points, Trails Category (Jefferson County request), and other categories Action: Staff Presentation, Board Discussion, & Public Testimony			Marguerite Austin
2:00		Item #	9	2008 WWRP – Matching Funds – HCA Evaluation Points Action: Staff Presentation, Board Discussion & Public Testimony			Marguerite Austin
2:20		Item #	10	2008 WWRP - Phased Projects and Future Preferences Action: Staff Presentation, Board Discussion & Public Testimony			Marguerite Austin
2:40 p.m.				BREAK
2:55		Item #	11	2008 WWRP - State Parks Category - Evaluation Process Action: Staff Presentation, Board Discussion & Public Testimony			Marguerite Austin
3:15		Item #	12	2008 WWRP - State Lands Restoration Categories - Streamlining Processes Action: Staff Presentation, Board Discussion, & Public Testimony			Marguerite Austin
3:40 p.m.				Recess for local tour (4 to 6:30 pm)

Day 2, Friday, June 8, 2007
8:00 a.m.			Executive Session (Director related items) Action: Board Discussion	Board
10:00 a.m.			BREAK (On the Centennial Trail, weather permitting)
10:30 a.m.			Reconvene Regular Meeting	Chair
10:30 a.m.	Item #	13	Board Ethics and Travel Policy Update Action: Staff Presentation, Board Discussion	Laura Johnson
10:40	Item #	14	State Lands Coordination Committee – Implementation and Relationship to RCFB programs Action: Staff Presentation, Board Discussion & Public Testimony	Jim Fox
11:00	Item #	15	Boating Activities Program – Implementation of New Program Action: Staff Presentation, Public Testimony, & Board Discussion and Decisions Action: Consider Resolution #2007-12	Jim Fox
11:30	Item #	16	2008 ALEA Program Consider added sources for ‘navigability’ determinations Consider geographic balance criteria Action: Staff Presentation, Board Discussion, & Public Testimony	Leslie Ryan-Connelly
12:00			LUNCH (Provided for Board and Staff)
1:00	Item #	17	2008 NOVA Program Process for Noise grants ($450,000 appropriation) NOVA Policies Regarding Fund Allocation JLARC Audit - Update Action: Staff Presentation, Board Discussion, & Public Testimony Action: Consider Resolution #2007-13	Staff
1:30	Item #	18	2008 Youth Athletic Facilities Program – Implementation Action: Staff Presentation, Board Discussion, and Public Testimony	Marguerite Austin
2:00	Item #	19	Conversion and Compliance Policies Action: Staff Presentation, Board Discussion & Public Testimony Action: Consider Resolution #2007-14	Staff
2:15	Item #	20	2008 Recreation Congress Action: Staff Presentation, Board Discussion & Direction	Laura Johnson & Tammy Owings
2:30	Item #	21	Board Meeting Calendar and Locations Action: Board Discussion & Direction	Chair
2:45			Reports from Partners, and General Public Comment Period This time is set aside for agencies’ reports, and issues not otherwise identified as agenda items.	Chair
3:00			ADJOURN	Chair

Next Meeting:           September 13 & 14, location TBA