Recreation and Conservation Funding Board Regular Meeting
June 19 and 20, 2008
Bellingham Cruise Terminal · 355 Harris Avenue · Bellingham, WA 98225
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 June 12, 2008 at 360/902-3085 or TDD 360/902-1996.
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Thursday, June 19, 2008 |
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9:00 a.m. |
Item # |
1 |
Call to OrderDetermination of Quorum Introduction of Officials, Guests, & Designees Review and Approval of Agenda – June 19 and 20, 2008
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Chair |
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9:05 a.m |
Item # |
2 |
Consent CalendarPlease notify director in advance if an item needs Board discussion. It will then be removed from the consent calendar.a) Recognition of former Advisory Committee Members b) Approval of RCFB Minutes – March 27 and 28, 2008 i. RCO# 00-1526N, Washington State Parks, James Island-Replace Mooring Facilities ii. RCO# 02-1045A, Department of Natural Resources, Washougal Oaks NAP/NRCA iii. RCO# 02-1199A, Washington Department of Fish and Wildlife, South Puget Sound Prairies and Oak Woodland iv. RCO# 02-1657A, Department of Natural Resources, South Puget Sound Prairies – Mima Mounds v. RCO# 04-1141D, USFS MBSNF: Snoqualmie Ranger District, McClellan Butte Trail Reconstruction d) Time Extension and Scope Change for Telegraph Slough, RCO #03-1182, Department of Fish and Wildlife
Action: Consider Resolution #2008-023
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Chair |
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9:15 a.m. |
Item # |
3 |
Management Report a) Introduction of new staff members b) RCO Quarterly Work Plan Update c) Fiscal Reports (revenue, expenditures, fund balances) d) Review of Email Communications and Open Public Meetings laws
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Kaleen Cottingham |
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9:25 a.m |
Item # |
4 |
Report on Applications Received for 2008 Grant Cycle Staff Presentation |
Kaleen Cottingham |
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9:35 a.m. |
Item # |
5 |
Strategic Planning Staff Presentation, Public Testimony, and Board Discussion a) Overview of Agency’s new Strategic Plan b) Proposed Revisions to the Board’s Strategic Plan
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Kaleen Cottingham Rebecca Connolly |
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10:15 a.m. |
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Break |
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10:30 a.m. |
Item # |
6 |
2009 – 2011 Budget Development Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-025
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Kaleen Cottingham Mark Jarasitis
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11:00 a.m. |
Item # |
7 |
Policy on Revenue Generation and Mitigation Banks Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-026
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Jim Fox |
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11:30 a.m |
Item # |
8 |
Policy on Sale of Farmland acquired through the Washington Wildlife and Recreation Program (WWRP) Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-027
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Jim Fox |
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Noon |
Item # |
9 |
Legislation Request for 2009 Legislative Session Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-028
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Jim Fox |
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12:30 p.m. |
Item # |
10 |
Presentation of Washington Recreation and Parks Association (WRPA) President’s Award |
Jennifer Schroder, President, WRPA |
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12:35 p.m |
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Working Lunch
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1:00 p.m |
Item # |
11 |
Americans with Disability Act (ADA) Considerations in Projects Funded by the Board Staff Presentation
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Rory Calhoun |
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1:30 p.m |
Item # |
12 |
Presentation of Projects to be Toured Staff Presentation
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Dan Haws Tim Wahl |
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1:45 p.m. |
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Recess and Prepare for Tour |
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2:15 p.m. |
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Project Tour (2-3 hours) |
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5:30 p.m. |
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Adjourn for Day |
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Friday, June 20, 2008 |
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9:00 a.m. |
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Reconvene Meeting |
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9:05 a.m. |
Item # |
13 |
NOVA Noise Enforcement Grant Awards Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-030
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Greg Lovelady |
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9:20 a.m. |
Item # |
14 |
Advisory Committee Policy Proposal for “Do Not Fund” Recommendations Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-017
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Greg Lovelady |
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9:45 a.m. |
Item # |
15 |
Overview of Board’s Role in Conversions Staff Presentation, Public Testimony, and Board Discussion |
Jim Fox Jim Anest
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10:30 a.m. |
Item # |
16 |
Conversion of Lynnwood Community Athletic Field RCO #80-014D, City of Lynnwood & Edmonds School District Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-012
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Dan Haws |
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11:00 a.m. |
Item # |
17 |
Boating Activities Program: Awarding of Remaining Funds Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-029
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Jim Eychaner |
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11:15 a.m. |
Item # |
18 |
Staff Presentation and Board Discussion a) Agenda Items for 2008 b) Setting 2009 Meeting Schedule
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Rebecca Connolly |
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11:30 a.m. |
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ADJOURN |
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Next Meeting: September 23 and 24, 2008: Walla Walla |
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