Recreation and Conservation Funding Board Regular Meeting
October 8, 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
September 14, 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, October 8, 2009
|
Time |
Item |
Title |
Action |
Presenter |
|
9:00 a.m. |
1 |
Call to Order· Roll Call and Determination of Quorum · Introduction of Officials, Guests, and Designees · Introduction of New Staff · Review and Approval of Agenda – October 8, 2009 |
|
Chair |
|
9:05 a.m |
2 |
Consent Calendara. Approval of Board Meeting Minutes – July 9, 2009 · Cowlitz Game and Anglers, Cowlitz County Shooting Range Phase 1 – RCO #07-1213D · Okanogan County, Similkameen Connector Trail Phase I – RCO #04-1441C |
Decision on Consent Calendar via Resolution #2009-20 |
Chair |
9:10 a.m. |
3 |
Management Report Staff Presentation, Board Discussion, and Public Comment d. Update on Implementation of SHB 1957 e. Implementation of section 907 of ESHB 1244, Natural Resources Organizations |
|
Kaleen Cottingham
|
|
|
|
General Public CommentFor issues not identified as agenda items. Please limit comments to 3 minutes. |
||
|
9:30 a.m. |
4 |
DNR’s Sustainable Recreation Workgroup Staff Presentation, Board Discussion, and Public Comment |
|
Craig Partridge |
|
10:00 a.m. |
5 |
Policy Discussion Regarding Sustainable Practices Staff Presentation, Board Discussion, and Public Comment
|
|
Jim Eychaner
Lucienne Guyot |
|
10:30 a.m. |
BREAK |
|
|
|
|
10:45 a.m. |
6 |
2010 Meeting Schedule and Locations Staff Presentation, Board Discussion, and Public Testimony |
Decision on 2010 Meeting Schedule via Resolution #2009-21 |
Rebecca Connolly |
|
10:55 a.m. |
7 |
Performance Review Process for RCO Director Staff Presentation, Board Discussion, and Public Testimony |
|
Rebecca Connolly |
|
11:00 a.m. |
8 |
Staff Presentation, Board Discussion, and Public Comment |
Decision on boating program policies via Resolution #2009-22 |
Jim Eychaner |
|
11:15 a.m. |
9 |
Clarifying Current Policy Language Regarding High-Risk Sponsor Designation Staff Presentation, Board Discussion, and Public Comment |
Decision on policy language via Resolution #2009-23 |
Jim Anest
Jim Eychaner |
|
11:45 a.m. |
10 |
Habitat and Recreation Lands Coordinating Group Staff Presentation, Board Discussion, and Public Comment |
|
Dominga Soliz |
|
12:15 p.m. |
LUNCH |
|
|
|
|
1:00 p.m. |
11 |
Policy Discussion Regarding Indirect Cost Reimbursement Staff Presentation, Board Discussion, and Public Comment
|
|
Jim Eychaner
Mark Jarasitis |
|
1:45 p.m. |
12 |
Staff Presentation, Board Discussion, and Public Comment a. Scope changes for acquisition projects b. CREP Lease Extensions in Riparian Program c. Farmland Preservation Program Review d. Puget Sound Partnership
|
|
Dominga Soliz
|
|
2:15 p.m. |
BREAK |
|
|
|
|
2:30 p.m. |
13 |
Allocation of Unspent Funds in WWRP Farmland Program Staff Presentation, Board Discussion, and Public Comment |
Decision on funding recommendation via Resolution #2009-24 |
Scott Robinson |
|
3:00 p.m. |
14 |
Recreational Trails Program Grant Awards Staff Presentation, Board Discussion, and Public Comment |
Decision on grant awards via Resolution #2009-25 |
Greg Lovelady |
|
3:30 p.m. |
15 |
Status Report on Department of Fish and Wildlife Land Exchange Staff Presentation, Board Discussion, and Public Comment |
|
Leslie Ryan-Connelly |
|
4:00 p.m. |
|
State agency partner reports Public comment on issues not otherwise identified as agenda items
ADJOURN Next meeting: November 5-6, 2009, Olympia, WA
|
|
|