STATE OF WASHINGTON

OFFICE OF THE INTERAGENCY COMMITTEE

1111 Washington Street SE

PO Box 40917

Olympia, WA 98504‑0917

PROPOSED

AGENDA

IAC BUSINESS MEETING

November 15, 2005

Dumas Bay Centre

3200 SW Dash Point Road

Federal Way, 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 November 7, 2005, at 360/902-2637 or TDD 360/902-1996.

Tuesday, November 15, 2005

8:30 a.m.

Call to Order

Determination of Quorum

Introduction of Officials, Guests & Designees

Review and Approval of Agenda – November 15, 2005

Chair

Item #1

Management & Status Reports (Written)

a)      Director’s Report

b)      Financial Report

c)      Project Services and Planning Report

d)      Communications Report

e)      Monitoring, Measurements, and Technology Report

Laura Johnson

Mark Jarasitis

Neil Aaland

Susan Zemek

Bruce Crawford

Item #2

CONSENT CALENDAR

·          Approval of IAC Minutes – September 15 & 16, 2005

·          Time Extensions

·          Recognition

Action: Consider Resolution #2005-29

Chair

9:15 a.m.

Item #3

Straddleline ORV Park Update

Action: Staff presentation and board discussion

Neil Aaland

9:30 a.m.

Item #4a

Washington Wildlife and Recreation Program (WWRP) – Mitigation Banking

·            Mitigation banking 101

·            Pilot project options

Action: Staff presentation and board discussion and direction

Jim Fox

Lauren Driscoll, Ecology

10:15 a.m.

BREAK

10:30 a.m.

Item #4b

WWRP – Farmland

·            Update

·            Options

Action: Staff presentation and board discussion and direction

Jim Fox

10:55 a.m.

Item #4c

WWRP – State Lands

·            Update

·            Options

Action: Staff presentation and board discussion and direction

Marguerite Austin

11:25 a.m.

Item #4d

WWRP – Riparian Habitat

·            Update

·            Options

Action: Staff presentation and board discussion and direction

Neil Aaland

11:45 a.m.

Item #5

WAC Filing Authority

Action: Consider Resolution #2005-30

Neil Aaland/ Jim Fox/ Greg Lovelady

12:00 p.m.

LUNCH BREAK

12:45 p.m.

Item #6

Nonhighway Off-Road Vehicle Activity (NOVA) Funding

a)      NOVA – Enforcement and Education (E&E)

b)      NOVA – Non-Highway Road (NHR)

c)      NOVA – Non-Motorized (NM)

d)      NOVA – Off-Road Vehicle (ORV)

Action: Consider Resolution #2005-31, #2005-32, #2005-33, and #2005-34

Greg Lovelady

1:30 p.m.

Item #7

Firearms Archery Range Recreation (FARR) Funding

Action: Consider Resolution #2005-35

Marguerite Austin

1:45 p.m.

Item #8

Boating Facilities Program (BFP) – Local Funding

Action: Consider Resolution #2005-36

Marguerite Austin

2:00 p.m.

BREAK

2:20 p.m.

Item #9

GMAP/Strategic Plan Update

Action: Staff presentation and board discussion

Bruce Crawford

3:15 p.m.

Item #10

Name Change

Action: Staff presentation and board discussion and direction

Susan Zemek

Public Comment

This time is set aside for those issues not otherwise identified as agenda items.

Chair

Reports from Partners

Chair

6:30 p.m.

ADJOURN

Chair

Next Meeting: February 2 & 3, 2006, NRB, Olympia