Proposed Agenda

Recreation and Conservation Funding Board Regular Meeting

September 23-24, 2008

Legislative Building -- Columbia Room, Olympia, Washington 98504

 

 

Times: Opening sessions will commence as shown; all other times are approximate.

Special Accommodations: If you need special accommodations to participate in this meeting, please notify us by September 16, 2008 at 360/902-3085 or TDD 360/902-1996.

Public Testimony: If you wish to comment at the meeting, please fill out a comment card and provide it to staff. Please be sure to note on the card which topic you will address. The Chair will call on you during the discussion of that topic.

 

 

Tuesday, September 23, 2008

 

9:00 a.m.

Item #

1   

Call to Order

Determination of Quorum

Introduction of Officials, Guests, & Designees

Review and Approval of Agenda – September 23 and 24, 2008

 

Chair

9:05 a.m

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 – June 19 and 20, 2008

b)        Time Extension

i.         RCO #04-1134D, Washington State Parks, Willapa Hills Trail Bridge Decking

 

Action: Consider Resolution #2008-031

 

Chair

9:10 a.m.

Item #

3   

Management Report

Staff Presentation, Board Discussion, and Public Testimony

a)         Introduction of new staff members

b)         RCO Quarterly Work Plan Update

c)          Fiscal Reports (revenue, expenditures, fund balances)

d)         Berk Report Update

Kaleen Cottingham

 

 

 

 

 

 

Rachael Langen

 

 

Item #

4   

2009 Meeting Schedule

Staff Presentation, Board Discussion, and Public Testimony

 

Action: Consider Resolution #2008-032

 

Rebecca Connolly

 

Item #

5   

Performance Review Process for RCO Director

Staff Presentation, Board Discussion, and Public Testimony

Rebecca Connolly

9:50 a.m

Item #

6   

Washington Wildlife Recreation Program (WWRP)  Overview and Framework

Staff Presentation, Board Discussion, and Public Testimony

 

Jim Fox

10:20 a.m.

 

 

Break

 

10:30 a.m

Item #

7   

Washington Wildlife Recreation Program (WWRP) Parks and Facilities Grants: Habitat and Conservation Grants

Staff Presentation, Board Discussion, and Public Testimony

a.       WWRP – Riparian Protection Account

b.       WWRP – Farmland Preservation Account

 

Action: Consider Resolutions #2008-033 and 2008-034

 

Scott Robinson

11:30 a.m

Item #

8   

Washington Wildlife Recreation Program (WWRP) Parks and Facilities Grants: Habitat and Conservation Grants

Staff Presentation, Board Discussion, and Public Testimony

a.       WWRP – HCA: Critical Habitat

b.       WWRP – HCA: State Lands Restoration

 

Action: Consider Resolutions #2008-035 through 2008-036

 

Scott Robinson

12:30 p.m.

 

 

Lunch

 

1:00 p.m.

 

 

Item #8, Continued: WWRP Habitat and Conservation Grants

Staff Presentation, Board Discussion, and Public Testimony

 

c.       WWRP – HCA: Natural Areas

d.       WWRP – HCA: Urban Wildlife

 

Action: Consider Resolutions #2008-037 and 2008-038

 

Scott Robinson

2:00 p.m.

 

 

Break

 

2:15 p.m.

Item #

9   

Washington Wildlife Recreation Program (WWRP) Parks and Facilities Grants: Outdoor Recreation Account

Staff Presentation, Board Discussion, and Public Testimony

 

a.       WWRP – ORA: Local Parks

b.       WWRP – ORA: State Lands Development

c.       WWRP – ORA: Trails

Action: Consider Resolutions #2008-39, 2008-040, 2008-041

 

Marguerite Austin

3:45 p.m.

 

 

Break

 

 

4:00 p.m.

 

 

Item #9, Continued: WWRP Outdoor Recreation Grants

Staff Presentation, Board Discussion, and Public Testimony

 

d.       WWRP – ORA: Water Access

e.       WWRP – ORA: State Parks

Action: Consider Resolutions #2008-042 and 2008-043

Marguerite Austin

5:00 p.m.

 

 

Adjourn for Day

 

Wednesday, September 24, 2008

 

9:00 a.m.

 

 

Reconvene Meeting

 

9:05 a.m.

Item #

10                  

RCFB Request Legislation

Staff Presentation, Board Discussion, and Public Testimony

 

a.       Mitigation Banking

b.       Population Proximity

 

Action: Consider Resolutions #2008-44 and 2008-045

 

Heath Packard

10:00 a.m.

Item #

11                  

Conversion Request: Grass Lake

Staff Presentation, Board Discussion, and Public Testimony

 

Action: Consider Resolution #2008-047

 

Kammie Bunes

10:30

 

 

Break

 

10:45 a.m.

Item #

12                  

Conversion Request: DFW Land Exchange

Staff Presentation, Board Discussion, and Public Testimony

 

Action: Consider Resolution #2008-046

 

Leslie Ryan-Connelly

11:45 a.m.

 

 

Lunch

 

12:30 p.m.

Item #

13                  

ALEA Funding Decision

Staff Presentation, Board Discussion, and Public Testimony

 

Action: Consider Resolution #2008-048

 

Scott Robinson

1:00 p.m.

Item#

14                  

LWCF Funding Decision

Staff Presentation, Board Discussion, and Public Testimony

 

Action: Consider Resolution #2008-049

 

Marguerite Austin

1:30 p.m.

Item #

15                  

BIG Funding Decision

Staff Presentation, Board Discussion, and Public Testimony

 

Action: Consider Resolution #2008-050

 

Marguerite Austin

1:45 p.m.

 

 

ADJOURN