Recreation and Conservation Funding Board Regular Meeting
March 26, 2009
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
March 19, 2009 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, March 26, 2009 |
|
||||
|
9:00 a.m. |
Item # |
1 |
Call to Order· Determination of Quorum · Welcome of New Members · Introduce New Staff · Introduction of Officials, Guests, & Designees · Review and Approval of Agenda – March 26, 2009 |
Chair |
|
|
9:05 a.m |
Item # |
2 |
Consent Calendara) Approval of Board Meeting Minutes – November 20, 2008 i. RCO # 04-1502D, City of Port Townsend, Downtown Waterfront Access Restoration ii. RCO #04-1450D, City of Poulsbo, Dogfish Creek Restoration and Development iii. RCO # 04-1507R, King County, Lower Tolt River Floodplain Reconnect iv. RCO #04-1208D, City of Seattle, South Lake Union Park Development, Phase I v. RCO #04-1424, Bainbridge Island Park District, Blakely Harbor Project, Phase I vi. RCO # 04-1417C, Clark County , Hockinson Meadows vii. RCO #04-1381D, Tacoma Public Works,Thea Foss Waterway 21st Street Park viii. RCO #04-1441C, Okanogan County, Similkameen Trail Phase I ix. RCO #04-1353A, City of Bellevue, Meydenbauer Bay Waterfront Acquisition c) Advisory Committee Recognition i. Land and Water Conservation Fund Advisory Committee ii. Nonhighway and Off-road Vehicle Activities Advisory Committee iii. Firearms and Archery Range Recreation Advisory Committee iv. Recreational Trails Program Advisory Committee d) Use of Unobligated Boating Activity Program Funds
|
Chair |
|
|
9:10 a.m. |
Item # |
3 |
Management Report Staff Presentation, Board Discussion, and Public Comment c) Materials about Public Comment Process d) Update on Business Process Mapping |
Kaleen Cottingham
Rachael Langen
|
||
|
|
|
|
General Public CommentFor those issues not otherwise identified as agenda items. Please limit comments to 3 minutes for individuals, 10 minutes for organizations |
|||
|
9:30 a.m. |
Item # |
4 |
Staff Presentation, Board Discussion, and Public Comment |
Jim Fox |
||
|
|
Item # |
5 |
Streamlining Government and Other Effects of Economic Downturn Staff Presentation, Board Discussion, and Public Comment |
Jim Fox |
||
|
10:15 a.m. |
|
|
BREAK |
|
||
|
10:30 a.m. |
Item # |
6 |
Governor’s Economic Stimulus Package Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2009-02 |
Rachael Langen Jim Fox |
||
|
11:00 a.m. |
Item # |
7 |
Conversion and Consequence Policies Staff Presentation, Board Discussion, and Public Comment a) Implementation of “high risk” status b) Consequences for project delays |
Rachael Langen |
||
|
11:30 a.m. |
Item # |
8 |
Requests for Time Extensions
|
|
||
|
|
|
8a. |
RCO#04-1340D, Snohomish County, Centennial Trail Arlington North Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2009-03 |
Darrell Jennings Marguerite Austin |
||
|
|
|
8b. |
Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2009-04 |
Sarah Thirtyacre |
||
|
|
|
8c. |
RCO # 04-1270, State Parks, Cape Disappoinment Multi-use Trail RCO # 05-1185D, State Parks, Bridle Trails ADA Improvements Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2009-05 |
Darrell Jennings |
||
|
Noon |
|
|
LUNCH |
|
||
|
12:45 p.m. |
|
8d. |
Multiple Projects, Washington State Department of Fish and Wildlife Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2009-06 |
Leslie Ryan-Connelly |
||
|
|
|
8e. |
Multiple Projects, Washington State Department of Natural Resources Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2009-07 |
Kim Sellers |
||
|
1:40 p.m. |
Item # |
9 |
Scope Change Request: RCO #06-2076, Whatcom County, Dickson Farm Acquisition Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2009-08 |
Kammie Bunes |
||
|
2:00 p.m. |
Item # |
10 |
Scope Change Request: RCO #06-1808, Department of Fish and Wildlife, Teanaway Ecosystem Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2009-09 |
Leslie Ryan-Connelly |
||
|
2:20 p.m. |
Item # |
11 |
Update on Department of Fish and Wildlife Land Exchange Staff Presentation, Board Discussion, and Public Comment |
Leslie Ryan-Connelly |
||
|
2:40 p.m.
|
Item # |
12 |
Amendment to Agreement: RCO #05-1517N, Grays Harbor County, Straddleline ORV Park Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2009-10 |
Marguerite Austin
|
||
|
3:00 p.m. |
|
|
BREAK |
|
||
|
3:15 p.m. |
Item # |
13 |
Revised Criteria for Land and Water Conservation Fund Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2009-11 |
Jim Eychaner |
||
|
|
Item # |
14 |
Boating Program Policies and Boating Facilities Program (BFP) Evaluation Criteria Staff Presentation, Board Discussion, and Public Comment |
Jim Eychaner |
||
|
3:30 p.m. |
Item # |
15 |
NOVA Evaluation Criteria Regarding Number Recreationists Served Staff Presentation, Board Discussion, and Public Comment
Action: Consider Resolution #2009-12 |
Greg Lovelady |
|
4:00 p.m. |
Item # |
16 |
Policy on Indirect Cost Reimbursement Staff Presentation, Board Discussion, and Public Comment |
Mark Jarasitis |
|
4:15 p.m. |
Item # |
17 |
Allowable Activities on Board-Funded Acquisitions Staff Presentation, Board Discussion, and Public Comment |
Dominga Soliz |
|
4:45 p.m. |
Item # |
18 |
Grant Timeline and Policy Development for 2010 cycle Staff Presentation, Board Discussion, and Public Comment a) Overall Approach b) CREP Leases c) State parks criteria in WWRP d) Riparian category criteria |
Jim Fox |
|
5:15 p.m. |
|
|
State Agency Partner Reports
Public Comment For those issues not otherwise identified as agenda items |
|
|
|
|
|
ADJOURN Next meeting: July 9 and 10, 2009 Bremerton, WA |
|