Natural Resources Building

1111 Washington St SE

Olympia WA 98501

 

PO Box 40917

Olympia WA 98504‑0917

 

 

 

 

 

 

STATE OF WASHINGTON

 

(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

Recreation and Conservation Funding Board Regular Meeting

March 27 and 28, 2008

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 March 20, 2008 at 360/902-3085 or TDD 360/902-1996.

 

 

Thursday, March 27, 2008

 

9:00 a.m.

Item#

1   

Call to Order

Determination of Quorum

Introduction of Officials, Guests, & Designees

Review and Approval of Agenda – March 27 and 28, 2008

Chair

 

Item#

2   

Consent Calendar  

Please notify director in advance if an item needs Board discussion. It will then be removed from the consent calendar.

a)         Approval of RCFB Minutes – January 15, 2008

b)         Time Extensions

i.      RCO# 01-1160D, Kitsap County Parks and Rec., Veterans Memorial Park 01

ii.    RCO# 03-1132D, Northwest Maritime Center, NWMC Mooring Buoy & Moorage Floats

iii.   RCO# 03-1156D, Kitsap County Rifle and Revolver Club, Rifle Line Reorientation and Sound Cover

iv.   RCO# 02-1303D, Port of Bremerton, Bremerton Marina Breakwater & Moorage

v.     RCO# 01-1143D, Snohomish County Parks, Lake Stevens Community Fields

c)          Project Type Change

i.      RCO #04-1346D, Dept. of Fish & Wildlife, Long Lake Public Access

d)         Scope Changes

i.      RCO #06-1732A, State Parks, Right Smart Cove

e)         Cost Increases

i.      RCO #02-1248D, Dept. of Fish & Wildlife, Big Lake Boat Launch

ii.    RCO #04-1232D, State Parks, Camano Island Boat Launch

f)           Conversions

i.      RCO #66-025A, #69-006A, #92-085A, King County, Multiple Properties (Sammamish River Park, East Green River, and Green River/Cedar River Trail)

 

Action: Consider Resolution #2008-010

Chair

 

Item#

3   

Management Report

a)         Introduction of new RCO Board Liaison, Rebecca Connolly

b)         RCO Quarterly Work Plan Update

c)          Fiscal Reports (Revenue, Expenditures, Fund Balances)

Kaleen Cottingham

 

Item#

4   

Legislative Update

Jim Fox

 

Item#

5   

Slide Show Presentation of State Parks Projects

Presentation

Larry Fairleigh

 

Item#

6   

State Parks Ranking Process and Criteria

Staff Presentation, Public Testimony, and Board Discussion

Action: Consider Resolution #2008-011

Marguerite Austin

 

Item#

7   

Conversion of Lynnwood Community Athletic Field

RCO #80-014D, City of Lynnwood & Edmonds School District

Staff Presentation, Public Testimony, and Board Discussion

Dan Haws

 

Item#

8   

Conversion Requests: Dept of Fish & Wildlife and Dept. of Natural Resources Land Exchanges

Staff Presentation, Public Testimony, and Board Discussion

Leslie Ryan-Connelly

10:30 a.m.

 

 

Break

 

10:45 a.m.

Item#

9   

WWRP Farmland Program Grant Awards

Staff Presentation, Public Testimony, and Board Discussion

Action: Consider Resolution #2008-013

Marguerite Austin

 

Item#

10                  

Farmland Preservation Program -- Model Agricultural Conservation Easement

Staff Presentation

Kammie Bunes

 

Item#

11                  

Biodiversity Strategy Update

Staff Presentation

Sarah Gage

12:00 p.m.

 

 

LUNCH on own

 

1:00 p.m.

 

Item#

12                  

Opportunity for Project Sponsor to Appeal Director’s Decision

Possible Staff Presentation, Public Testimony, and Board Discussion

Chair

 

Item#

13                  

NOVA Noise Enforcement Grant Awards and Use of Excess Funding

Staff Presentation, Public Testimony, and Board Discussion

Action: Consider Resolution #2008-014

Greg Lovelady

 

Item#

14                  

NOVA Policy on Funding Allocation

Staff Presentation, Public Testimony, and Board Discussion

Action: Consider Resolution #2008-015

Jim Fox

 

Item#

15                  

NRTP Policy on Use of Excess Funds

Staff Presentation, Public Testimony, and Board Discussion

Action: Consider Resolution #2008-016

Jim Fox

 

Item#

16                  

Advisory Committee Policy Proposal for “Do Not Fund” Recommendations

Staff Presentation, Public Testimony, and Board Discussion

Action: Consider Resolution #2008-017

Greg Lovelady

3:00 p.m.

 

 

BREAK

 

3:15 p.m.

Item#

17                  

Strategic Plan Update

Staff Presentation and Board Discussion

Kaleen Cottingham

 

Item#

18                  

Berk Report on RCO’s Grant Processes – Next Steps

Staff Presentation and Board Discussion

Rachael Langen

 

Item#

19                  

State Comprehensive Outdoor Recreation Planning

Staff Presentation and Board Discussion

Jim Eychaner

 

Item#

20                  

Enhanced Statewide Recreation and Conservation Planning

Staff Presentation and Board Discussion

Jim Eychaner

5:15 p.m.

 

 

Recess for the evening

 

Friday, March 28, 2008

 

8:30 a.m.

 

 

Reconvene Meeting

Chair

 

Item#

21                  

Invasive Species Council Update

Staff Presentation

Council Chair

 

Item#

22                  

Youth Athletic Facilities Grant Awards

Staff Presentation, Public Testimony, and Board Discussion

Action: Consider Resolutions #2008-018 and #2008-019

Marguerite Austin

 

Item#

23                  

Presentation on Grant Program Alignment and Interconnectedness

Staff Presentation

Jim Fox

 

Item#

24                  

Composition of SHB 1651 Boating Advisory Committee

Staff Presentation, Public Testimony, and Board Discussion

Action: Consider Resolution #2008-020

Jim Eychaner

 

Item#

25                  

Aquatic Lands Enhancement Account Policies and Evaluation Criteria

Staff Presentation, Public Testimony, and Board Discussion

Action: Consider Resolution #2008-021

Leslie Ryan-Connelly

 

Item#

26                  

WWRP Mitigation Banking Project Policies

Staff Presentation, Public Testimony, and Board Discussion

Action: Consider Resolution #2008-022

Leslie Ryan-Connelly

 

Item#

27                  

Possible 2009 RCFB Request Legislation

Staff Presentation and Board Discussion

Jim Fox

 

 

28                  

Reports from Partners

Chair

11:00 a.m.

 

 

ADJOURN

Chair

 

 

 

Next Meeting: June 19 and 20, 2008

                    Bellingham