Interagency Committee for Outdoor Recreation

 

360/902-3000

360/902-3026 (fax)

email: info@iac.wa.gov

Washington State Seal

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 BUSINESS MEETING

Fort Worden Commons, Company A

200 Battery Way

Port Townsend, Washington

September 21 & 22, 2006

 

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 September 6, 2006, at 360/902-2637 or TDD 360/902-1996.

 

Thursday, September 21, 2006

 

 

9:30 a.m.

 

 

Call to Order

Determination of Quorum

Introduction of Officials, Guests & Designees

Review and Approval of Agenda –September 21 & 22, 2006

 

Chair

 

Item #1

 

CONSENT CALENDAR

a)       Approval of IAC Minutes – June 22 & 23, 2006

b)       Time Extensions

c)       Project Changes

·         #04-1229D - State Parks, Lake Sammamish - Project Type Change;

·         #04-1145D - State Parks, Crystal Springs - Cost Increase

               

Action: Consider Resolution #2006-19

 

Chair

 

Item #2

 

Management & Status Reports

 

Laura Johnson

 

Item #3

 

2007 IAC Meeting Schedule

Action: Consider Resolution #2006-20

 

Laura Johnson & Tammy Owings

 

 

Item #4

 

Boating Infrastructure Grant (BIG) Program Grants – Tier 2

Action: Consider Resolution #2006-21

 

Marguerite Austin

 

 

 

BREAK
 

 

 

Item #5

 

Washington Recreation Program (WWRP) – Overview and Framework

Action: Staff Presentation and Discussion

 

Jim Fox &

Marguerite Austin

 

Item #6

 

Washington Wildlife and Recreation Program (WWRP) Parks and Facilities Grants: Outdoor Recreation Account (ORA)

a.       WWRP – ORA – Local Parks

b.       WWRP – ORA – State Lands Development

c.        WWRP – ORA – Trails

d.       WWRP – ORA – Water Access

e.       WWRP – ORA – State Parks

Action: Consider Resolutions #2006-22 - #2006-26

 

Marguerite Austin,

Marc Duboiski, &

Dan Haws


 

11:45 a.m.

 

 

Recognition for Yvonne Yokota

Action: Staff Presentation and Discussion

 

Chair

12:00 p.m.

 

 

LUNCH BREAK (Lunches provided for Board and staff)

 

 

12:45 p.m.

 

Item #7

 

 

Washington Wildlife and Recreation Program (WWRP) Habitat and Conservation Grants

Habitat Conservation Account (HCA)

a.       WWRP – HCA – Natural Areas

b.       WWRP – HCA – Critical Habitat

c.        WWRP – HCA – State Lands Restoration

d.       WWRP – HCA – Urban Wildlife

 

e.       WWRP – Riparian Protection Account

f.         WWRP – Farmland Preservation Account

Action: Consider Resolutions #2006-27 - #2006-32

 

Marguerite Austin,

Kammie Bunes, &

Leslie Ryan-Connelly

 

Item #8

 

 

Washington Wildlife and Recreation Program (WWRP) Mitigation Banking Projects

Action: Consider Resolutions #2006-33

 

Jim Fox &

Leslie Ryan-Connelly

 

 

Item #9

 

 

Urban Wildlife Habitat Category Update

Action: Staff Presentation and Discussion

 

Neil Aaland &

Jim Eychaner

 

Item #10

 

Legislative Issues Discussion

·          Name Change

·          Farmland Preservation

·          Youth Athletic Facilities Account

·          Other

Action: Staff Presentation & Discussion

 

Jim Fox

 

 

 

Overview of Fort Worden

 

Kate Burke,

Park Ranger

4:00 p.m.

 

 

Recess for evening

 

 

Friday, September 22, 2006

 

8:30 a.m.

 

 

Reconvene Meeting

 

Chair

 

Item #11

 

Land and Water Conservation Fund (LWCF) Grants

Action: Consider Resolution #2006-34

 

Marguerite Austin &

Leslie Ryan-Connelly

 

Item #12

 

Aquatic Lands Enhancement Account (ALEA) Grants

Action: Consider Resolution #2006-35

 

Marguerite Austin &

Dan Haws

 

Item #13

 

Recreational Trails Program (RTP) Grants

a.       General

b.       Education

Action: Consider Resolution #2006-36 & #2006-37

 

Greg Lovelady

 

 

 

BREAK

 


 

 

Item #14

 

Updates – Conversion Policies Review, Special AAG, and SCORP

Action: Staff Presentation

 

Jim Eychaner

 

 

 

Reports from Partners

 

 

 

 

 

Public Comment

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

 

Chair

 

 

 

 

Executive Session (If needed)

 

 

By 2:00 p.m.

 

 

ADJOURN

Next Meeting:

November 16 & 17, 2006

Natural Resources Building

Olympia, WA

Chair