Proposed Agenda
(updated November 13, 2008)

Recreation and Conservation Funding Board Regular Meeting

November 20, 2008

Natural Resources Building, Room 172, Olympia, Washington 98504

 

 

Times: Opening session will begin as shown; all other times are approximate.

Special Accommodations: If you need special accommodations to participate in this meeting, please notify us by November 13, 2008 at 360/902-3085 or TDD 360/902-1996.

Public Comment: If you wish to comment at the meeting, please fill out a comment card and provide it to staff. Please be sure to note on the card which topic you will address. The Chair will call on you during the discussion of that topic.

 

 

Thursday, November 20, 2008

 

9:00 a.m.

Item #

1   

Call to Order

         Determination of Quorum

         Introduction of Officials, Guests, & Designees

         Review and Approval of Agenda November 20, 2008

 

Chair

9:05 a.m

Item #

2   

Consent Calendar

a)         Approval of Recreation and Conservation Funding Board Meeting Minutes September 23-24, 2008

 

Action: Consider Resolution #2008-051

 

Chair

9:10 a.m.

Item #

3   

Management Report

Staff Presentation, Board Discussion, and Public Comment

a)         RCO Monthly Work Plan Update

b)         Fiscal Reports and Agency Budget Reductions

 

Kaleen Cottingham

 

 

 

9:20 a.m.

Item #

4   

Scope Change for Skookum Riparian Protection, RCO #06-1886A, Squaxin Island Tribe

Staff Presentation, Board Discussion, and Public Comment

Action: Consider Resolution #2008-052

 

Kammie Bunes

9:50 a.m.

Item #

5   

Improved Boating Coordination and Communication

Staff Presentation, Board Discussion, and Public Comment

 

Action: Consider Resolution #2008-061

Jim Eychaner

10:00 a.m.

Item #

6   

Boating Facilities Program for State Agences: Review and Approval of Grants

Staff Presentation, Board Discussion, and Public Comment

 

Action: Consider Resolution #2008-053

Marguerite Austin

10:20 a.m.

Item #

7   

Boating Facilities Program for Local Agences: Review and Approval of Grants

Staff Presentation, Board Discussion, and Public Comment

 

Action: Consider Resolution #2008-054

 

Marguerite Austin

10:40 a.m.

 

 

Break

 

10:50 a.m.

Item #

8   

Options to Address Under-subscription of WWRP Farmland Category

Staff Presentation, Board Discussion, and Public Comment

 

Scott Robinson

11:10 a.m.

Item #

9   

Recreational Trails Program: Review and Approval of Grants

Staff Presentation, Board Discussion, and Public Comment

 

Action: Consider Resolution #2008-055

 

Greg Lovelady

11:45 a.m.

 

 

Recess for Executive Session: Board Members Only

Executive Session Performance Review for RCO Director

 

Chair

1:45 p.m.

Item #

10                  

2009 Board Work Plan

Staff Presentation, Board Discussion, and Public Comment

 

Jim Fox

2:15 p.m.

Item #

11                  

NOVA Overview

Staff Presentation, Board Discussion, and Public Comment

 

Greg Lovelady

 

 

11a

NOVA, Nonhighway Road Category, Review and Approval of Grants

Staff Presentation, Board Discussion, and Public Comment

 

Action: Consider Resolution #2008-056

 

 

 

11b

NOVA, Nonmotorized Category, Review and Approval of Grants

Staff Presentation, Board Discussion, and Public Comment

 

Action: Consider Resolution #2008-057

 

 

 

11c

NOVA, Off-road Vehicles Category, Review and Approval of Grants

Staff Presentation, Board Discussion, and Public Comment

 

Action: Consider Resolution #2008-058

 

3:15 p.m.

Item #

12                  

Habitat and Recreation Lands Coordinating Group Update

Staff Presentation, Board Discussion, and Public Comment

 

Heath Packard

3:30 p.m.

Item #

13                  

Biodiversity Council Update

Staff Presentation, Board Discussion, and Public Comment

 

Lynn Helbrecht

3:45 p.m.

 

 

Public Comment

For those issues not otherwise identified as agenda items

 

Chair

 

Item #

14                  

Service Recognition, Craig Partridge

 

Action: Consider Resolution #2008-059

 

Kaleen Cottingham

 

Item #

15                  

Service Recognition, Val Ogden

 

Action: Consider Resolution #2008-060

 

Kaleen Cottingham

4:30 p.m.

 

 

ADJOURN

Next meeting: March 26 and 27, 2009

Olympia, WA