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 REGULAR MEETING February 8 & 9, 2007 NRB Room 172 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 30, 2007 at 360/902-2637 or TDD 360/902-1996.
Thursday, February 8, 2007
10:30 a.m.			Call to Order Determination of Quorum Introduction of Officials, Guests, & Designees Review and Approval of Agenda – February 8 & 9, 2007			Chair
	Item #	1	Consent Calendar a) Approval of IAC Minutes – September 21 & 22, 2006, October 27, 2006, and November 16, 2006 b) Time Extensions c) Cost Increase - #05-1064 City of Langley Boat Ramp d) Service Recognition – FARR and LWCF Action: Consider Resolution #2007-01			Chair
	Item #	2	Management Reports			Laura Johnson, Staff
	Item #	3	Legislative Updates A. Current Session activities B. Reports to 2007 Legislature – Status Update a) Trails Database Cost Estimate b) Youth Athletic Funds Matching Funds Project c) ORV Noise Study d) “Level of Service “ Study (Note - Full discussion on this item is scheduled under Topic #11) Staff Presentation, Public Testimony, Committee Discussion			Staff
12:30 p.m.			LUNCH BREAK
1:15 p.m.	Item #	4	Implementation of Executive Order #05-05 – Cultural Resources and IAC Projects Staff Presentation and Committee Discussion			Leslie Ryan-Connelly & Myra Barker
	Item #	5	Washington Wildlife and Recreation Program (WWRP) – Farmland Protection Category Staff Presentation, Public Testimony, & Committee Discussion			Jim Fox
	Item #	6	WWRP – Urban Wildlife Habitat Category Staff Presentation, Public Testimony, Committee Discussion & Direction			Jim Fox & Leslie Ryan-Connelly

			BREAK
	Item #	7	Nonhighway Off-Road Vehicle Account (NOVA) – Category Changes for 2006 grants Staff Presentation, Public Testimony, Committee Discussion Action: Consider Resolution #2007-02	Greg Lovelady
	Item #	8	Nonhighway Off-Road Vehicle Account (NOVA) Education and Enforcement Category – Revising Project Caps and Evaluation Questions Staff Presentation, Public Testimony, Committee Discussion Action: Consider Resolution #2007-03	Greg Lovelady
	Item #	9	Firearms and Archery Range Recreation (FARR) Program – Revising Caps and Match Levels Staff Presentation, Public Testimony, Committee Discussion Action: Consider Resolution #2007-04	Marguerite Austin
			Reports from Partners	Chair
			Public Comment This time is set aside for those issues not otherwise identified as agenda items.	Chair
5:00 p.m.			Recess for the Evening
Friday, February 9, 2007
8:30 a.m.			Reconvene Meeting	Chair
	Item #	10	Conversion Policies – Proposed Changes Staff Presentation, Public Testimony, Committee Discussion	Jim Eychaner
	Item #	11	Level Of Service Project - Workshop Staff Presentation, Public Testimony, Committee Discussion	Jim Eychaner
	Item #	12a	Strategic Plan - Review of Staff 2007 Work Plan and Related Board Agenda Topics Staff Presentations and Committee Discussion	Laura Johnson
			BREAK
	Item #	12b	Strategic Plan – Discuss Possible 2007-09 Updates Staff Presentation, Public Testimony, Committee Discussion	Susan Zemek
			Executive Session (if needed for potential litigation issue) Staff Presentation, Committee Discussion (includes Working Lunch for Board Members)	AAG Susan Thomsen
1:00 p.m.			ADJOURN	Chair
			Next Meeting: June 7 & 8, 2007, Spokane