Recreation and Conservation Funding Board Regular Meeting
November 20, 2008
Natural Resources Building, Room 172, Olympia, Washington 98504
Times: Opening session will begin as shown; all other times are approximate.
Special Accommodations: If you need special accommodations to participate in this meeting, please notify us by November 13, 2008 at 360/902-3085 or TDD 360/902-1996.
Public Comment: 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.
|
Thursday, November 20, 2008 |
|
|||
|
9:00 a.m. |
Item # |
1 |
Call to Order· Determination of Quorum · Introduction of Officials, Guests, & Designees · Review and Approval of Agenda – November 20, 2008
|
Chair |
|
9:05 a.m |
Item # |
2 |
Consent Calendara) Approval of Recreation and Conservation Funding Board Meeting Minutes – September 23-24, 2008
Action: Consider Resolution #2008-051
|
Chair |
|
9:10 a.m. |
Item # |
3 |
Staff Presentation, Board Discussion, and Public Comment a) RCO Monthly Work Plan Update b) Fiscal Reports and Agency Budget Reductions
|
Kaleen Cottingham
|
|
9:20 a.m. |
Item # |
4 |
Scope Change for Skookum Riparian Protection, RCO #06-1886A, Squaxin Island Tribe Staff Presentation, Board Discussion, and Public Comment Action: Consider Resolution #2008-052
|
Kammie Bunes |
|
9:50 a.m. |
Item # |
5 |
Improved Boating Coordination and Communication Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2008-061 |
Jim Eychaner |
|
10:00 a.m. |
Item # |
6 |
Boating Facilities Program for State Agences: Review and Approval of Grants Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2008-053 |
Marguerite Austin |
|
10:20 a.m. |
Item # |
7 |
Boating Facilities Program for Local Agences: Review and Approval of Grants Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2008-054
|
Marguerite Austin |
|
10:40 a.m. |
|
|
Break |
|
|
10:50 a.m. |
Item # |
8 |
Options to Address Under-subscription of WWRP Farmland Category Staff Presentation, Board Discussion, and Public Comment
|
Scott Robinson |
|
11:10 a.m. |
Item # |
9 |
Recreational Trails Program: Review and Approval of Grants Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2008-055
|
Greg Lovelady |
|
11:45 a.m. |
|
|
Recess for Executive Session: Board Members Only Executive Session – Performance Review for RCO Director
|
Chair |
|
1:45 p.m. |
Item # |
10 |
Staff Presentation, Board Discussion, and Public Comment
|
Jim Fox |
|
2:15 p.m. |
Item # |
11 |
NOVA Overview Staff Presentation, Board Discussion, and Public Comment
|
Greg Lovelady |
|
|
|
11a |
NOVA, Nonhighway Road Category, Review and Approval of Grants Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2008-056 |
|
|
|
|
11b |
NOVA, Nonmotorized Category, Review and Approval of Grants Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2008-057 |
|
|
|
|
11c |
NOVA, Off-road Vehicles Category, Review and Approval of Grants Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2008-058 |
|
|
3:15 p.m. |
Item # |
12 |
Habitat and Recreation Lands Coordinating Group Update Staff Presentation, Board Discussion, and Public Comment
|
Heath Packard |
|
3:30 p.m. |
Item # |
13 |
Staff Presentation, Board Discussion, and Public Comment
|
Lynn Helbrecht |
|
3:45 p.m. |
|
|
Public Comment For those issues not otherwise identified as agenda items
|
Chair |
|
|
Item # |
14 |
Service Recognition, Craig Partridge
Action: Consider Resolution #2008-059
|
Kaleen Cottingham |
|
|
Item # |
15 |
Service Recognition, Val Ogden
Action: Consider Resolution #2008-060
|
Kaleen Cottingham |
|
4:30 p.m. |
|
|
ADJOURN Next meeting: March 26 and 27, 2009 Olympia, WA |
|