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 REGULAR MEETING

February 8 & 9, 2007

NRB Room 172

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 30, 2007 at 360/902-2637 or TDD 360/902-1996.

 

Thursday, February 8, 2007

 

10:30 a.m.

 

 

Call to Order

Determination of Quorum

Introduction of Officials, Guests, & Designees

Review and Approval of Agenda – February 8 & 9, 2007

 

Chair

 

Item #

1

Consent Calendar

a)         Approval of IAC Minutes – September 21 & 22, 2006, October 27, 2006, and November 16, 2006

b)         Time Extensions

c)          Cost Increase - #05-1064 City of Langley Boat Ramp

d)         Service Recognition – FARR and LWCF

Action: Consider Resolution #2007-01

 

Chair

 

Item #

2

Management Reports

 

Laura Johnson, Staff

 

Item #

3

Legislative Updates

A. Current Session activities

B. Reports to 2007 Legislature – Status Update

a)         Trails Database Cost Estimate

b)         Youth Athletic Funds Matching Funds Project

c)          ORV Noise Study

d)           “Level of Service “ Study (Note - Full discussion on this item is scheduled under Topic #11)

Staff Presentation, Public Testimony, Committee Discussion

 

Staff

12:30 p.m.

 

 

LUNCH BREAK

 

 

1:15 p.m.

 

Item #

4

Implementation of Executive Order #05-05 – Cultural Resources and IAC Projects

Staff Presentation and Committee Discussion

 

Leslie Ryan-Connelly & Myra Barker

 

Item #

5

Washington Wildlife and Recreation Program (WWRP) – Farmland Protection Category

Staff Presentation, Public Testimony, & Committee Discussion

 

Jim Fox

 

Item #

6

WWRP – Urban Wildlife Habitat Category

Staff Presentation, Public Testimony, Committee Discussion & Direction

Jim Fox & Leslie Ryan-Connelly


 

 

 

 

BREAK

 

 

 

Item #

7

Nonhighway Off-Road Vehicle Account (NOVA) – Category Changes for 2006 grants

Staff Presentation, Public Testimony, Committee Discussion

Action: Consider Resolution #2007-02

 

Greg Lovelady

 

Item #

8

Nonhighway Off-Road Vehicle Account (NOVA) Education and Enforcement Category – Revising Project Caps and Evaluation Questions

Staff Presentation, Public Testimony, Committee Discussion

Action: Consider Resolution #2007-03

 

Greg Lovelady

 

Item #

9

Firearms and Archery Range Recreation (FARR) Program – Revising Caps and Match Levels

Staff Presentation, Public Testimony, Committee Discussion

Action: Consider Resolution #2007-04

 

Marguerite Austin

 

 

 

Reports from Partners

 

Chair

 

 

 

Public Comment

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

 

Chair

5:00 p.m.

 

 

Recess for the Evening

 

 

Friday, February 9, 2007

 

8:30 a.m.

 

 

Reconvene Meeting

 

Chair

 

Item #

10

Conversion Policies – Proposed Changes

Staff Presentation, Public Testimony, Committee Discussion

 

Jim Eychaner

 

Item #

11

Level Of Service Project - Workshop

Staff Presentation, Public Testimony, Committee Discussion

 

Jim Eychaner

 

Item #

12a

Strategic Plan - Review of Staff 2007 Work Plan and Related Board Agenda Topics

Staff Presentations and Committee Discussion

 

Laura Johnson

 

 

 

BREAK

 

 

 

Item #

12b

Strategic Plan – Discuss Possible 2007-09 Updates

Staff Presentation, Public Testimony, Committee Discussion

 

Susan Zemek

 

 

 

Executive Session (if needed for potential litigation issue)

Staff Presentation, Committee Discussion (includes Working Lunch for Board Members)

 

AAG Susan Thomsen

1:00 p.m.

 

 

ADJOURN

Chair

 

 

 

Next Meeting: June 7 & 8, 2007, Spokane