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 REGULAR MEETING

February 2 and 3, 2006

Room 172, Natural Resources Building

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.

 

Thursday, February 2, 2006

 

8:30 a.m.

Item #

1

Call to Order

Determination of Quorum

Introduction of Officials, Guests & Designees

Review and Approval of Agenda – February 2 & 3, 2006

 

Chair

 

Item #

2

CONSENT CALENDAR

·          Approval of IAC Minutes – November 15, 2005

·          Time Extensions

·          Cost Increase

Action: Consider Resolution #2006-01

 

Laura Johnson

 

Item #

3

Management & Status Reports

a)      Director’s Report

b)      Financial & Administration Report

c)       Planning & Project Services Status Report

d)      Communications Report

e)      Legislative Update

 

 

Laura Johnson

Mark Jarasitis

Neil Aaland

Susan Zemek

Jim Fox

 

 

Item #

4

Review 2006 Work Plan and Agenda Topics

Action: Staff Presentation & Board Discussion

 

Laura Johnson

 

Item #

5

WAC Rules & associated Manuals – Adoption Process Overview and Timing

Action: Staff Presentation

 

Greg Lovelady

 

Item #

6

WAC Rules – WAC 286 – 13

Final Hearing and Adoption – Matching Requirements, Supplanting Local Capacity

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Consider Resolution #2006-02

 

Laura Johnson

Greg Lovelady

Jim Fox

 

 

 

Break

 

 

 

Item #

7

Washington Wildlife and Recreation Program (WWRP) - New Categories, State Lands

Overview of proposed Manual 10-HCA and 10-ORA, and WAC 286-27

Action: Staff Presentation, Board Discussion & Public Testimony

 

Marguerite Austin


 

 

Item #

8

WWRP – Riparian Protection Category

Overview of proposed Manual 10-HCA and WAC 286-27

Action: Staff Presentation, Board Discussion & Public Testimony

 

Neil Aaland

12:00

 

 

LUNCH BREAK

 

 

 

 

1:00 pm

Item #

9

WWRP – Farmland Protection Category

Overview of proposed Manual 10-Farmlands and WAC 286-27

Action: Staff Presentation, Board Discussion & Public Testimony

 

Jim Fox

 

Item #

10

WAC Rules – WAC 287-27

Final Hearing and Adoption – WWRP-related Proposed WACs

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Consider Resolution #2006-03

 

Laura Johnson

Greg Lovelady

 

 

 

Break

 

 

 

Item #

11

Final Adoption - Manual(s) – WWRP-related

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Consider Resolutions #2006-04 through  #2006-06

§          Manual 10-HCA (State Lands Category, Riparian Protection Account)

§          Manual 10-ORA (State Lands Category)

§          Manual 10 (Farmlands Preservation Account)

 

Neil Aaland

 

 

 

Break

 

 

 

Item #

12

Mitigation Banking Program - WWRP – Proposed Request for Proposals

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Consider Resolution #2006-07

 

Jim Fox

 

Item #

13

Work Session: Conversion Issues – the Bigger Picture

Action: Staff Presentation, Board Discussion & Public Testimony

 

Neil Aaland and

Jim Eychaner

6:00

 

 

Recess for the Evening

 

Chair


 

Friday, February 3, 2006

 

8:15 a.m.

 

 

Reconvene Meeting

Chair

 

 

Item #

14

Review of Urban Wildlife Habitat (UWH) Program

Action: Staff Presentation & Board Discussion

 

Laura Johnson

 

Item #

15

Recreational Trails Program (RTP) Policies - Matching Funds, Evaluation and Other Manual Updates

Action: Staff Presentation, Board Discussion & Public Comments Action: Consider Resolution #2006-08

 

Greg Lovelady

 

Item #

16

Trail Plan Presentation

Action: Staff Presentation, Board Discussion & Public Testimony

 

Jim Eychaner

 

Item #

17

IAC Name Change

Action: Workshop Session

Action: Consider Resolution #2006-09

 

Susan Zemek

 

 

Item #

18

Straddleline ORV Park – Contract with Grays Harbor County (possible Executive Session)

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Consider Resolution #2006-10

 

Staff

(AAG, Susan Thomsen)

 

 

 

Reports from Partners and Public Comment Period

This time is set aside for agencies’ reports, and issues not otherwise identified as agenda items.

 

Chair

 

12:15 p.m.

 

 

Leave for Tour at ORV Park (Lunch provided for Board and staff attending tour)

Lunch and tour

 

All

2:30 p.m.

 

 

ADJOURN

Chair