Natural Resources Building

1111 Washington St SE

Olympia WA 98501

 

PO 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

STATE OF WASHINGTON

 

RECREATION AND CONSERVATION OFFICE

 

Proposed

AGENDA

RCFB REGULAR MEETING

January 15, 2008

NRB Room 175 A&B

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 January 10, 2008 at 360/902-2637 or TDD 360/902-1996.

 

Tuesday, January 15, 2008

 

9:00 a.m.

 

 

Call to Order

Determination of quorum

Introduction of officials, guests, & designees

Review and approval of agenda – January 15, 2008

 

Chair

 

Item #

1

Management Reports

·          Staffing update

·          Budget status report

·          Impact of recent floods on projects

 

Kaleen Cottingham

 

Item #

2

Approval of November 2007 Minutes

Action: Consider Resolution #2008-01

 

Chair

 

Item #

3

Time Extensions

Staff Presentation

Action: Consider Resolution #2008-02

 

Marguerite Austin

 

 

Item #

4

ALEA Program Policies and Evaluation Criteria

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2008-03

 

Leslie Ryan-Connelly

 

Item #

5

WWRP Farmland Preservation Program Evaluation Criteria

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2008-04

 

Kammie Bunes

10:30 a.m.

 

 

BREAK

 

 

 

Item #

6

Update on WWRP Mitigation Banking Policies on Project Evaluation Process and Revenues from Credit Sales

Staff Presentation, Public Testimony, & Committee Discussion

 

Leslie Ryan-Connelly

 

Item #

7

Update on WWRP State Parks Category Evaluation Criteria and Process

Staff Presentation, Public Testimony, & Committee Discussion

 

Marguerite Austin

 

Item #

8

WWRP Local Parks Category Combination Projects

Staff Presentation, Public Testimony, & Committee Discussion Action: Consider Resolution #2008-05

 

 

 

 

 

 

Darrell Jennings

 

Item #

9

WWRP Urban Wildlife Habitat Allocation Formula and Evaluation Criteria

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2008-06

 

Leslie Ryan-Connelly

12:00 p.m.

 

 

LUNCH on own

 

 

 

Item #

10

WWRP Phased Projects

Staff Presentation, Public Testimony, & Committee Discussion

 

Jim Fox

 

Item #

11

WWRP State Agency Match

Staff Presentation, Public Testimony, & Committee Discussion

 

Jim Fox

 

Item #

12

WWRP State Lands Category Policy

Staff Presentation, Public Testimony, & Committee Discussion

Action: Consider Resolution #2008-07

 

Myra Barker

 

Item #

13

Toxins in Synthetic Turf

Staff Presentation, Public Testimony, & Committee Discussion

 

Jim Fox

3:00 p.m.

 

 

BREAK

 

 

 

Item #

14

Draft Boating Needs Assessment

Staff Presentation, Public Testimony, & Committee Discussion

Action: Transmittal of consultant’s report to Legislature

 

Jim Eychaner

 

Item #

15

Comprehensive Recreation Planning

Staff Presentation, Public Testimony, & Committee Discussion

 

Jim Eychaner

 

Item #

16

Berk Report on RCO’s Grant Processes

Staff Presentation, Public Testimony, & Committee Discussion

 

Rachael Langen

Pia Franzese

5:00 p.m.

 

 

BREAK

 

 

 

Item #

17

NOVA Fund Allocation Policy

Staff Presentation, Public Testimony, & Committee Discussion

 

Jim Fox

 

Item #

18

Policy for Expending Uncommitted Funds

  • NRTP
  • Other programs

Staff Presentation, Public Testimony, & Committee Discussion

 

Jim Fox

 

Item #

19

RCO Work Plan for 2008

Staff Presentation, Public Testimony, & Committee Discussion

 

Kaleen Cottingham

 

Item #

20

Location for Meetings in 2008

 

Kaleen Cottingham

 

 

 

Reports from Partners

 

Chair

 

 

 

Public Comment

For those issues not otherwise identified as agenda items.

 

Chair

7:00 p.m.

 

 

ADJOURN

Chair

 

 

 

Next Meeting: March 27 & 28, 2008