Natural Resources Building 1111 Washington ST SE Olympia WA 98501
Post Office Box 40917 Olympia, WA 98504‑0917 |
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360) 902-3000 TTY (360) 902-1996 Fax: (360) 902-3026
E-mail: info@rco.wa.gov Web site: www.rco.wa.gov |
RECREATION AND CONSERVATION OFFICE
Proposed
AGENDA
RCFB REGULAR MEETING
November 1 & 2, 2007
NRB Room 172
1111 Washington Street SE
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 October 25, 2007 at 360/902-2637 or TDD 360/902-1996.
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Thursday, November 1, 2007 |
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9:30 a.m. |
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Call to OrderDetermination of Quorum Introduce new RCO Director, Kaleen Cottingham Introduction of Officials, Guests, & Designees Review and Approval of Agenda – November 1 & 2, 2007
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Chair |
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Item # |
1 |
Consent Calendara) Approval of RCFB Minutes – September 13 & 14, 2007 b) Cost Increase - #04-1232D, State Parks, Camano Island Boat Launch Improvements d) Service Recognition – BFP and LWCF Action: Consider Resolution #2007-19
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Chair |
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Item # |
2 |
· Staffing Update · Budget Status Report · Communication Report · SHB1651 Boating Study Update · NOVA Fund Allocation Update · Infrastructure Study Committee Update · Tax Preference Committee Update · YAF Program Update · Summary of RCO Planning and Policy Projects
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Jim Fox/Staff |
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Item # |
3 |
Boating Facilities Program Grant Funding Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-20
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Marguerite Austin |
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Item # |
4 |
WWRP Farmland Program Grant Funding Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-21
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Marguerite Austin & Steve McGonigal, (Cons. Commission) |
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Item # |
5 |
WWRP Farmland Program – Policy Issues Staff Presentation, Public Testimony, & Committee Discussion and Decisions Action: Consider Resolution #2007-22
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Kammie Bunes |
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Item # |
6 |
WWRP Urban Wildlife Habitat (UWH) – Policy Issues Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-23
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Leslie Ryan-Connelly |
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12:00 p.m. |
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LUNCH on own
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1:00 p.m.
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Item # |
7 |
WWRP Riparian Protection Account (RPA) – Policy Issues Staff Presentation, Public Testimony, & Committee Discussion and Decisions Action: Consider Resolution #2007-24
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Kammie Bunes |
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Item # |
8 |
WWRP Local Parks Category – Policy Issues Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-25
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Darrell Jennings |
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Item # |
9 |
WWRP Population Points – Policy Issues Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-26
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Myra Barker |
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Item # |
10 |
WWRP Phased Projects – Policy Issues Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-27
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Myra Barker |
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3:00 p.m. |
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BREAK
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Item # |
11 |
WWRP Mitigation Banking Projects – Policy Issues Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-28, if needed
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Leslie Ryan-Connelly |
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Item # |
12 |
WWRP Aquatic Lands Enhancement Account (ALEA) – Policy Issues Staff Presentation, Public Testimony, & Committee Discussion & Direction
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Leslie Ryan-Connelly |
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Item # |
13 |
Noxious Weed Eradication – Policy Issues Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-29
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Kammie Bunes |
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Item # |
14 |
Project Ranking in the States Parks Category – Policy Issue Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-30
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Marguerite Austin |
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5:30 p.m. |
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Recess for the evening |
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Friday, November 2, 2007 |
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8:30 a.m. |
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Reconvene Meeting
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Chair |
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Item # |
15 |
Firearms and Archery Range Recreation Program Grant Funding Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-31
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Marguerite Austin |
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Item # |
16a |
NOVA Program Funding, Education & Enforcement Projects Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-32
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Greg Lovelady |
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Item # |
16b |
NOVA Program Funding, Nonhighway Road Projects Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-33
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Greg Lovelady |
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Item # |
16c |
NOVA Program Funding, Nonmotorized Projects Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-34
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Greg Lovelady |
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Item # |
16d |
NOVA Program Funding, Off-Road Vehicle Projects Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-35
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Greg Lovelady |
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Item # |
17 |
Off-Road Vehicle Noise Enforcement Manual 13a, Policies and Project Selection Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2007-36
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Greg Lovelady |
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10:15 a.m. |
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Recognition of Past Director Laura Johnson Action: Consider Resolution #2007-37
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Board |
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BREAK
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10:45 a.m.
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WWRP – Policy Issues (continue discussion on any policies that were not finished on day one)
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Item # |
18 |
WWRP Project Ranking By State Agencies – Policy Issues Staff Presentation, Public Testimony, & Committee Discussion
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Kammie Bunes |
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Item # |
19 |
Preference for Match – Policy Issues Staff Presentation, Public Testimony, & Committee Discussion
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Kammie Bunes |
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Review of Decisions Made at this Meeting and Summary of Issues Still needing Resolution at January 2008 Meeting
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Jim Fox |
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Reports from Partners
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Chair |
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Public CommentFor those issues not otherwise identified as agenda items.
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Chair |
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1:00 p.m. |
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ADJOURN |
Chair |
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Next Meeting: January 15, 2008 Olympia |
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