Interagency Committee for Outdoor Recreation 360/902-3000 360/902-3026 (fax) email: info@iac.wa.gov

Salmon Recovery Funding Board 360/902-2636 360/902-3026 (fax) email: salmon@iac.wa.gov

STATE OF WASHINGTON

OFFICE OF THE INTERAGENCY COMMITTEE

1111 Washington Street SE

PO Box 40917

Olympia, WA 98504‑0917

PROPOSED AGENDA

IAC MEETING

April 18, 2006

NRB Room 172

1111 Washington Street SE

Olympia, Washington

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 January 27, 2006, at 360/902-2637 or TDD 360/902-1996.

Tuesday, April 18, 2006

2:00 p.m.

Item #

a

Board Self-Assessment Workshop

Action: Review survey results, informal discussion

Chair & Members

2:30

Call to Order

Determination of Quorum

Introduction of Officials, Guests & Designees

Review and Approval of Agenda – April 18, 2006

Item #

1

Management & Status Reports (Written Only)

a) Director’s Report

b) Financial Report

c) Planning & Project Services Status Report

d) Communications Report

e) Operations Report

Laura Johnson

Mark Jarasitis

Neil Aaland

Susan Zemek

Tammy Owings

Item #

2

CONSENT CALENDAR

· Approval of IAC Minutes – February 2 & 3, 2006

· Project Changes

· Service Recognition

Action: Consider Resolution #2006-12

Laura Johnson

Item #

3a

WWRP Manual Adoption – Farmland Preservation Program

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Resolution #2006-13a

Neil Aaland

Item #

3b

WWRP Manual Adoption – Outdoor Recreation Account

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Resolution #2006-13b

Neil Aaland

Item #

3c

WWRP Manual Adoption – Habitat Conservation and Riparian Protection Account

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Resolution #2006-13c

Neil Aaland

Item #

4

NRTP Grant Ceiling

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Resolution #2006-14

Neil Aaland

Item #

5

IAC Name Change – Package and Next Steps

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Resolution #2006-15

Susan Zemek

Item #

6

Post Legislative Session – Update & New Tasks

Action: Staff Presentation, Board Discussion & Public Testimony

6a Legislative Report 2006

6b Legislative Issues and Future Tasks

Laura Johnson, Jim Fox

Item #

7

2007 – 2009 Budget Process - Strategic Plan/Performance Measures

7a Budget and Strategic Plan Executive Summary

7b Strategic Plan (Full copy)

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Board Decision

Laura Johnson, Susan Zemek, Mark Jarasitis

Reports from Partners and Public Comment Period

This time is set aside for those issues not otherwise identified as agenda items.

Chair

Item #

8

Recognition of Yvonne Yokota

Action: Consider Resolution #2006-11

Chair

6:00 p.m.

ADJOURN

Chair

Next Meeting:

June 22 & 23, 2006 – E.B. Hamilton House, Vancouver