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

November 1 & 2, 2007

NRB Room 172

1111 Washington Street SE

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 October 25, 2007 at 360/902-2637 or TDD 360/902-1996.

 

Thursday, November 1, 2007

 

9:30 a.m.

 

 

Call to Order

Determination of Quorum

Introduce new RCO Director, Kaleen Cottingham

Introduction of Officials, Guests, & Designees

Review and Approval of Agenda November 1 & 2, 2007

 

Chair

 

Item #

1

Consent Calendar

a)         Approval of RCFB Minutes September 13 & 14, 2007

b)         Cost Increase - #04-1232D, State Parks, Camano Island Boat Launch Improvements

c)          Time Extensions

d)         Service Recognition BFP and LWCF

Action: Consider Resolution #2007-19

 

Chair

 

Item #

2

Management Reports

          Staffing Update

          Budget Status Report

          Communication Report

          SHB1651 Boating Study Update

          NOVA Fund Allocation Update

          Infrastructure Study Committee Update

          Tax Preference Committee Update

          YAF Program Update

          Summary of RCO Planning and Policy Projects

 

Jim Fox/Staff

 

Item #

3

Boating Facilities Program Grant Funding

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-20

 

Marguerite Austin

 

Item #

4

WWRP Farmland Program Grant Funding

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-21

 

Marguerite Austin &

Steve McGonigal, (Cons. Commission)

 

Item #

5

WWRP Farmland Program Policy Issues

Staff Presentation, Public Testimony, & Committee Discussion and Decisions

Action: Consider Resolution #2007-22

 

Kammie Bunes


 

 

Item #

6

WWRP Urban Wildlife Habitat (UWH) Policy Issues

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-23

 

Leslie Ryan-Connelly

12:00 p.m.

 

 

LUNCH on own

 

 

1:00 p.m.

 

Item #

7

WWRP Riparian Protection Account (RPA) Policy Issues

Staff Presentation, Public Testimony, & Committee Discussion and Decisions

Action: Consider Resolution #2007-24

 

Kammie Bunes

 

Item #

8

WWRP Local Parks Category Policy Issues

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-25

 

Darrell Jennings

 

Item #

9

WWRP Population Points Policy Issues

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-26

 

Myra Barker

 

Item #

10

WWRP Phased Projects Policy Issues

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-27

 

Myra Barker

3:00 p.m.

 

 

BREAK

 

 

 

Item #

11

WWRP Mitigation Banking Projects Policy Issues

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-28, if needed

 

Leslie Ryan-Connelly

 

Item #

12

WWRP Aquatic Lands Enhancement Account (ALEA) Policy Issues

Staff Presentation, Public Testimony, & Committee Discussion & Direction

 

Leslie Ryan-Connelly

 

Item #

13

Noxious Weed Eradication Policy Issues

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-29

 

Kammie Bunes

 

Item #

14

Project Ranking in the States Parks Category Policy Issue

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-30

 

Marguerite Austin

5:30 p.m.

 

 

Recess for the evening

 

 

Friday, November 2, 2007

 

8:30 a.m.

 

 

Reconvene Meeting

 

Chair

 

Item #

15

Firearms and Archery Range Recreation Program Grant Funding

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-31

 

Marguerite Austin

 

Item #

16a

NOVA Program Funding, Education & Enforcement Projects

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-32

 

Greg Lovelady


 

 

Item #

16b

NOVA Program Funding, Nonhighway Road Projects

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-33

 

Greg Lovelady

 

Item #

16c

NOVA Program Funding, Nonmotorized Projects

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-34

 

Greg Lovelady

 

Item #

16d

NOVA Program Funding, Off-Road Vehicle Projects

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-35

 

Greg Lovelady

 

Item #

17

Off-Road Vehicle Noise Enforcement Manual 13a, Policies and Project Selection

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2007-36

 

Greg Lovelady

10:15 a.m.

 

 

Recognition of Past Director Laura Johnson

Action: Consider Resolution #2007-37

 

Board

 

 

 

BREAK

 

 

10:45 a.m.

 

 

 

WWRP Policy Issues (continue discussion on any policies that were not finished on day one)

 

 

 

Item #

18

WWRP Project Ranking By State Agencies Policy Issues

Staff Presentation, Public Testimony, & Committee Discussion

 

Kammie Bunes

 

Item #

19

Preference for Match Policy Issues

Staff Presentation, Public Testimony, & Committee Discussion

 

Kammie Bunes

 

 

 

Review of Decisions Made at this Meeting and Summary of Issues Still needing Resolution at January 2008 Meeting

 

Jim Fox

 

 

 

Reports from Partners

 

Chair

 

 

 

Public Comment

For those issues not otherwise identified as agenda items.

 

Chair

1:00 p.m.

 

 

ADJOURN

Chair

 

 

 

Next Meeting: January 15, 2008

Olympia