Interagency Committee for Outdoor Recreation

 

360/902-3000

360/902-3026 (fax)

email: info@iac.wa.gov

 

STATE OF WASHINGTON

 

Salmon Recovery Funding Board

 

360/902-2636

360/902-3026 (fax)

email: salmon@iac.wa.gov

OFFICE OF THE INTERAGENCY COMMITTEE

1111 Washington Street SE

PO Box 40917

Olympia, WA 98504‑0917

 

PROPOSED AGENDA

IAC (“RCFB”) REGULAR MEETING

June 7 & 8, 2007

CenterPlace

2426 N Discovery Place

Spokane Valley, Washington

 

Note: Opening sessions will commence as shown; all other times are approximate. The IAC board may move the order of presentation, defer or add agenda items, and may use longer or shorter times on any given item.  If you need special accommodations to participate in this meeting, please notify us by May 30, 2007, at 360/902-2637 or TDD 360/902-1996.

 

 

Day 1, Thursday, June 7, 2007

 

9:00 a.m.

 

 

Call to Order

Determination of Quorum

Introduction of Officials, Guests & Designees

Review and Approval of Agenda

 

Chair

 

Item #

1

Management & Status Reports (Written Only)

Director’s Report & Operations Summary

Laura Johnson

 

 

9:10

Item #

2

CONSENT ITEMS –

a.       Approval of IAC Minutes – February 8 & 9, 2007

b.       Time Extensions

c.        Project Changes

·          #02-1214D – Clark County, Frenchman’s Bar Phase 2 – Scope Change

 

·         #74-053A, #75-033D, and #84-032D - City of Bainbridge Island, Eagle Harbor Waterfront Park – Conversion

 

·          #70-031D – Port of Kalama, Kalama Boat Basin 70 – Conversion and Replacement

 

d.       Service Recognition – NRTP and NOVA

Action: Consider Resolution #2007-05

Chair

9:15

Item #

3

Overview and Summary of 2007 Legislative Results & Budget Items

a.      Legislative Summary

b.       Budget Summary

Action: Staff Presentation, Board Discussion, Public Testimony

 

 

 

Jim Fox

Mark Jarasitis

9:45

Item #

4

2007 Grant Programs -- Implementing 2007 Budget

Actions: Staff Presentation, Board Discussion, Public Testimony, & Board Decisions:

a.       ALEA – Approve Final Project list

Action: Consider Resolution #2007-06

b.       WWRP – Approve Final Project lists

Action: Consider Resolution #2007-07

 

Jim Fox &Staff

10:30

 

 

BREAK

 

10:45

Item #

(cont.)

4

c.        07-09 Habitat Conservation Account (HCA) Unused Funds

Action: Consider Resolution #2007-08

d.       WWRP - Consider emergency change to “waiver-of-retroactivity” prohibition for certain 2007-09 development project costs.

Action: Consider Resolution #2007-09

e.      WWRP Farmland Grants: 

1.    Adopt policies for Manual #10 including the Model Conservation Easement

2.    Adopt 2007 County Strategy Development Assistance Grants

Action: Consider Resolutions #2007-10 and #2007-11

 

Marguerite Austin

 

 

Laura Johnson

 

 

Jim Fox &

Kammie Bunes

 

12:00 p.m.

 

 

LUNCH (Provided for Board and Staff)

 

 

12:45

Item #

5

2008 Grant Preparations – Overview of topics and recommended processes

a.      Timing and process for public input and Board decisions

Consider process to review items, most by November 2007 meeting, for May 2008 grant applications

b.      WWRP - related items

c.       Other programs’ items

 

Laura Johnson & Staff

1:00 pm

Item #

6

2008 WWRP - Urban Wildlife Habitat Category

Action: Staff Presentation, Board Discussion & Public Testimony

 

Leslie Ryan-Connelly

1:30

Item #

7

2008 WWRP - Riparian Habitat Category

Action: Staff Presentation, Board Discussion & Public Testimony

 

Marguerite Austin

1:40

Item #

8

2008 WWRP – Population Points, Trails Category (Jefferson County request), and other categories

Action: Staff Presentation, Board Discussion, & Public Testimony

 

Marguerite Austin

2:00

Item #

9

2008 WWRP – Matching Funds – HCA Evaluation Points

Action: Staff Presentation, Board Discussion & Public Testimony

 

Marguerite Austin

2:20

Item #

10

2008 WWRP - Phased Projects and Future Preferences

Action: Staff Presentation, Board Discussion & Public Testimony

 

Marguerite Austin

2:40 p.m.

 

 

BREAK

 

2:55

Item #

11

2008 WWRP - State Parks Category - Evaluation Process

Action: Staff Presentation, Board Discussion & Public Testimony

 

Marguerite Austin

3:15

Item #

12

2008 WWRP - State Lands Restoration Categories - Streamlining Processes

Action: Staff Presentation, Board Discussion, & Public Testimony

 

Marguerite Austin

3:40 p.m.

 

 

Recess for local tour (4 to 6:30 pm)

 

 


 

Day 2, Friday, June 8, 2007

 

8:00 a.m.

 

 

Executive Session (Director related items)

Action: Board Discussion

 

Board

10:00 a.m.

 

 

BREAK (On the Centennial Trail, weather permitting)

 

10:30 a.m.

 

 

Reconvene Regular Meeting

 

Chair

10:30 a.m.

Item #

13

Board Ethics and Travel Policy Update

Action: Staff Presentation, Board Discussion

 

Laura Johnson

10:40

Item #

14

State Lands Coordination Committee – Implementation and Relationship to RCFB programs

Action: Staff Presentation, Board Discussion & Public Testimony

 

Jim Fox

11:00

Item #

15

Boating Activities Program – Implementation of New Program

Action: Staff Presentation, Public Testimony, & Board Discussion and Decisions

Action: Consider Resolution #2007-12

 

Jim Fox

11:30

Item #

16

2008 ALEA Program

  1. Consider added sources for ‘navigability’ determinations
  2. Consider geographic balance criteria

Action: Staff Presentation, Board Discussion, & Public Testimony

 

Leslie Ryan-Connelly

12:00

 

 

LUNCH (Provided for Board and Staff)

 

 

1:00

Item #

17

2008 NOVA Program

  1. Process for Noise grants ($450,000 appropriation)
  2. NOVA Policies Regarding Fund Allocation
  3. JLARC Audit - Update

Action: Staff Presentation, Board Discussion, & Public Testimony

Action: Consider Resolution #2007-13

 

Staff

1:30

Item #

18

2008 Youth Athletic Facilities Program – Implementation

Action: Staff Presentation, Board Discussion, and Public Testimony

 

Marguerite Austin

2:00

Item #

19

Conversion and Compliance Policies

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Consider Resolution #2007-14

 

Staff

2:15

Item #

20

2008 Recreation Congress

Action: Staff Presentation, Board Discussion & Direction

 

Laura Johnson &

Tammy Owings

2:30

Item #

21

Board Meeting Calendar and Locations

Action: Board Discussion & Direction

 

Chair

2:45

 

 

Reports from Partners, and General Public Comment Period

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

 

Chair

 

3:00

 

 

ADJOURN

Chair

 

Next Meeting:           September 13 & 14, location TBA