Natural Resources Building 1111 Washington St SE Olympia WA 98501 PO Box 40917 Olympia WA  98504-0917

(360) 902-3000 TTY (360) 902-1996 Fax: (360) 902-3026 E-mail: info@rco.wa.gov Web site: www.rco.wa.gov

STATE OF WASHINGTON

RECREATION AND CONSERVATION OFFICE

Proposed

AGENDA

RCFB REGULAR MEETING

January 15, 2008

NRB Room 175 A&B

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 January 10, 2008 at 360/902-2637 or TDD 360/902-1996.

Tuesday, January 15, 2008
9:00 a.m.						Call to Order Determination of quorum Introduction of officials, guests, & designees Review and approval of agenda – January 15, 2008				Chair
		Item #		1	Management Reports · Staffing update · Budget status report · Impact of recent floods on projects		Kaleen Cottingham
		Item #		2	Approval of November 2007 Minutes Action: Consider Resolution #2008-01		Chair
		Item #		3	Time Extensions Staff Presentation Action: Consider Resolution #2008-02		Marguerite Austin
		Item #		4	ALEA Program Policies and Evaluation Criteria Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2008-03		Leslie Ryan-Connelly
		Item #		5	WWRP Farmland Preservation Program Evaluation Criteria Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2008-04			Kammie Bunes
10:30 a.m.						BREAK
		Item #		6	Update on WWRP Mitigation Banking Policies on Project Evaluation Process and Revenues from Credit Sales Staff Presentation, Public Testimony, & Committee Discussion				Leslie Ryan-Connelly
		Item #		7	Update on WWRP State Parks Category Evaluation Criteria and Process Staff Presentation, Public Testimony, & Committee Discussion				Marguerite Austin
		Item #		8	WWRP Local Parks Category Combination Projects Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2008-05				Darrell Jennings
		Item #		9	WWRP Urban Wildlife Habitat Allocation Formula and Evaluation Criteria Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2008-06					Leslie Ryan-Connelly
12:00 p.m.					LUNCH on own
	Item #		10		WWRP Phased Projects Staff Presentation, Public Testimony, & Committee Discussion						Jim Fox
	Item #		11		WWRP State Agency Match Staff Presentation, Public Testimony, & Committee Discussion						Jim Fox
	Item #		12		WWRP State Lands Category Policy Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2008-07						Myra Barker
	Item #		13		Toxins in Synthetic Turf Staff Presentation, Public Testimony, & Committee Discussion						Jim Fox
3:00 p.m.						BREAK
	Item #		14		Draft Boating Needs Assessment Staff Presentation, Public Testimony, & Committee Discussion Action: Transmittal of consultant’s report to Legislature				Jim Eychaner
	Item #		15		Comprehensive Recreation Planning Staff Presentation, Public Testimony, & Committee Discussion				Jim Eychaner
	Item #		16		Berk Report on RCO’s Grant Processes Staff Presentation, Public Testimony, & Committee Discussion				Rachael Langen Pia Franzese
5:00 p.m.						BREAK
	Item #		17		NOVA Fund Allocation Policy Staff Presentation, Public Testimony, & Committee Discussion				Jim Fox
	Item #		18		Policy for Expending Uncommitted Funds NRTP Other programs Staff Presentation, Public Testimony, & Committee Discussion				Jim Fox
	Item #		19		RCO Work Plan for 2008 Staff Presentation, Public Testimony, & Committee Discussion				Kaleen Cottingham
	Item #		20		Location for Meetings in 2008				Kaleen Cottingham
					Reports from Partners				Chair
					Public Comment For those issues not otherwise identified as agenda items.				Chair
7:00 p.m.						ADJOURN				Chair
						Next Meeting: March 27 & 28, 2008