Natural Resources Building

1111 Washington ST SE

Olympia WA 98501

 

Post Office Box 40917

Olympia, WA 98504‑0917

360) 902-3000

TTY (360) 902-1996

Fax: (360) 902-3026

 

E-mail: info@rco.wa.gov

Web site: www.rco.wa.gov

 

RECREATION AND CONSERVATION OFFICE

 

PROPOSED

AGENDA

RCFB REGULAR MEETING

September 13 & 14, 2007

Seattle Airport Marriott

3201 South 176th Street

Seattle, 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 September 5, 2007 at 360/902-2637 or TDD 360/902-1996.

 

Thursday, September 13, 2007

 

All Day

 

 

Executive Session Director Candidate Interviews

Board Members Only

 

Chair

Friday, September 14, 2007

 

9:30 a.m.

 

 

Call to Order

Determination of Quorum

Introduction of Officials, Guests, & Designees

Review and Approval of Agenda September 14, 2007

 

Chair

 

Item #

1

Consent Calendar

a)         Approval of the last meeting of the IAC Minutes June 7 & 8, 2007

b)         Time Extensions

Action: Consider Resolution #2007-15

 

Chair

 

Item #

2

Management Reports

 

Laura Johnson/Staff

 

Item #

3

2008 Meeting Schedule

Action: Consider Resolution #2007-16

 

Tammy Owings

 

Item #

4

Recreational Trails Program (RTP) Grant Funding (2 fiscal years)

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-17 and #2007-18

 

Greg Lovelady

 

Item #

5

Washington Wildlife and Recreation Program (WWRP)

Overview of Proposed Changes

Presentation, Public Testimony, Committee Discussion & Direction

Details of proposed changes

Jim Fox/Staff

 

 

 

Reports from Partners

 

Chair

 

 

 

Public Comment

For those issues not otherwise identified as agenda items.

 

Chair

12:30 p.m.

 

 

ADJOURN

Chair

 

 

 

Next Meeting: November 1 & 2, 2007

NRB 172, Olympia

 

Recreation and Conservation Funding Board Salmon Recovery Funding Board Washington Biodiversity Council

Washington Invasive Species Council Forum on Monitoring Salmon Recovery and Watershed Health