Natural Resources Building 1111 Washington St SE Olympia WA 98501 PO Box 40917 Olympia WA 98504‑0917	STATE OF WASHINGTON	(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 Recreation and Conservation Funding Board Regular Meeting March 27 and 28, 2008 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 March 20, 2008 at 360/902-3085 or TDD 360/902-1996.

Thursday, March 27, 2008
9:00 a.m.	Item#	1	Call to Order Determination of Quorum Introduction of Officials, Guests, & Designees Review and Approval of Agenda – March 27 and 28, 2008	Chair
	Item#	2	Consent Calendar Please notify director in advance if an item needs Board discussion. It will then be removed from the consent calendar. a) Approval of RCFB Minutes – January 15, 2008 b) Time Extensions i. RCO# 01-1160D, Kitsap County Parks and Rec., Veterans Memorial Park 01 ii. RCO# 03-1132D, Northwest Maritime Center, NWMC Mooring Buoy & Moorage Floats iii. RCO# 03-1156D, Kitsap County Rifle and Revolver Club, Rifle Line Reorientation and Sound Cover iv. RCO# 02-1303D, Port of Bremerton, Bremerton Marina Breakwater & Moorage v. RCO# 01-1143D, Snohomish County Parks, Lake Stevens Community Fields c) Project Type Change i. RCO #04-1346D, Dept. of Fish & Wildlife, Long Lake Public Access d) Scope Changes i. RCO #06-1732A, State Parks, Right Smart Cove e) Cost Increases i. RCO #02-1248D, Dept. of Fish & Wildlife, Big Lake Boat Launch ii. RCO #04-1232D, State Parks, Camano Island Boat Launch f) Conversions i. RCO #66-025A, #69-006A, #92-085A, King County, Multiple Properties (Sammamish River Park, East Green River, and Green River/Cedar River Trail) Action: Consider Resolution #2008-010	Chair
	Item#	3	Management Report a) Introduction of new RCO Board Liaison, Rebecca Connolly b) RCO Quarterly Work Plan Update c) Fiscal Reports (Revenue, Expenditures, Fund Balances)	Kaleen Cottingham
	Item#	4	Legislative Update	Jim Fox
	Item#	5	Slide Show Presentation of State Parks Projects Presentation	Larry Fairleigh
	Item#	6	State Parks Ranking Process and Criteria Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-011	Marguerite Austin
	Item#	7	Conversion of Lynnwood Community Athletic Field RCO #80-014D, City of Lynnwood & Edmonds School District Staff Presentation, Public Testimony, and Board Discussion	Dan Haws
	Item#	8	Conversion Requests: Dept of Fish & Wildlife and Dept. of Natural Resources Land Exchanges Staff Presentation, Public Testimony, and Board Discussion	Leslie Ryan-Connelly
10:30 a.m.			Break
10:45 a.m.	Item#	9	WWRP Farmland Program Grant Awards Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-013	Marguerite Austin
	Item#	10	Farmland Preservation Program -- Model Agricultural Conservation Easement Staff Presentation	Kammie Bunes
	Item#	11	Biodiversity Strategy Update Staff Presentation	Sarah Gage
12:00 p.m.			LUNCH on own
1:00 p.m.	Item#	12	Opportunity for Project Sponsor to Appeal Director’s Decision Possible Staff Presentation, Public Testimony, and Board Discussion	Chair
	Item#	13	NOVA Noise Enforcement Grant Awards and Use of Excess Funding Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-014	Greg Lovelady
	Item#	14	NOVA Policy on Funding Allocation Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-015	Jim Fox
	Item#	15	NRTP Policy on Use of Excess Funds Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-016	Jim Fox
	Item#	16	Advisory Committee Policy Proposal for “Do Not Fund” Recommendations Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-017	Greg Lovelady
3:00 p.m.			BREAK
3:15 p.m.	Item#	17	Strategic Plan Update Staff Presentation and Board Discussion	Kaleen Cottingham
	Item#	18	Berk Report on RCO’s Grant Processes – Next Steps Staff Presentation and Board Discussion	Rachael Langen
	Item#	19	State Comprehensive Outdoor Recreation Planning Staff Presentation and Board Discussion	Jim Eychaner
	Item#	20	Enhanced Statewide Recreation and Conservation Planning Staff Presentation and Board Discussion	Jim Eychaner
5:15 p.m.			Recess for the evening
Friday, March 28, 2008
8:30 a.m.			Reconvene Meeting	Chair
	Item#	21	Invasive Species Council Update Staff Presentation	Council Chair
	Item#	22	Youth Athletic Facilities Grant Awards Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolutions #2008-018 and #2008-019	Marguerite Austin
	Item#	23	Presentation on Grant Program Alignment and Interconnectedness Staff Presentation	Jim Fox
	Item#	24	Composition of SHB 1651 Boating Advisory Committee Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-020	Jim Eychaner
	Item#	25	Aquatic Lands Enhancement Account Policies and Evaluation Criteria Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-021	Leslie Ryan-Connelly
	Item#	26	WWRP Mitigation Banking Project Policies Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-022	Leslie Ryan-Connelly
	Item#	27	Possible 2009 RCFB Request Legislation Staff Presentation and Board Discussion	Jim Fox
		28	Reports from Partners	Chair
11:00 a.m.			ADJOURN	Chair
			Next Meeting: June 19 and 20, 2008    Bellingham