Interagency Committee for Outdoor Recreation

 

360/902-3000

360/902-3026 (fax)

email: info@iac.wa.gov

 

STATE OF WASHINGTON

 

Salmon Recovery Funding Board

 

360/902-2636

360/902-3026 (fax)

email: salmon@iac.wa.gov

OFFICE OF THE INTERAGENCY COMMITTEE

1111 Washington Street SE

PO Box 40917

Olympia, WA 98504‑0917

 

Proposed

SRFB MEETING AGENDA

January 25 and 26, 2007

NRB Room 172

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 11, 2007, at 360/902-2636 or TDD 360/902-1996)

 

Thursday, January 25, 2007

 

1:30 p.m.

 

 

 

Call to Order

Review Agenda – Board to approve or adjust as necessary

Introduce new Deputy Director, Rachael Langen

 

Chair

 

 

 

Partner Agency Reports

 

 

 

Topic #

1

Review and Approval of December 2006 Meeting Minutes

 

Chair

 

Topic #

2

Management & Status Reports

·          Director’s Report

·          Financial Services Report

·          Project Management Report

·          Legislative Update

 

 

Laura Johnson

Mark Jarasitis

Rollie Geppert

Jim Fox

 

Topic #

 

3

CREP Update

Action: Presentation

 

Carol Smith

 

Topic #

 

4

Review Panel Report – Observations from 2006 for 2007 Grants

Action: Presentation, board discussion

 

Steve Leider

 

Topic #

 

5

2007 Grant Round Preparation, Staff Overview and Suggestions

Action: Presentation, board discussion

 

Staff

 

Topic #

 

6

Stakeholder Perspectives, 2007 Grant Round Preparation

·          Lead Entities - Report

·          Regional Organizations - Report

·          Interested Parties

Action: Presentation, public testimony, and board discussion and directions

 

Jeanette Dorner

Steve Martin

5:15 p.m.

 

 

Recess for evening

 

 


 

 

Friday, January 26, 2007

 

 

8:30 a.m.

 

 

Reconvene Meeting

Chair

 

 

Topic #

Cont.

6

2007 Grant Round Preparation – Continued if necessary

Action: Presentation, public testimony, board discussion and decisions

 

 

 

Topic #

 

7

State of the Salmon Report

Action: Presentation

 

Chris Drivdahl

 

Topic #

 

8

Regional Organizations – Future Operations Support

Action: Presentation and board discussion

 

Steve Martin, Council of Regions

 

 

Topic #

 

9

2006 Grant Round (7th) - Wrap Up

·          Scope of Work Modifications

·          Policy Discussion

·          Upper Columbia Request

·          Other Regional Requests

Action: Presentation, public testimony, board discussion, and decisions

 

Laura Johnson

 

 

 

Public Comment

This time is set aside for those issues not otherwise identified as agenda items.

 

Chair

11:30 p.m.

 

Adjourn

 

 

Next Meeting:

            March 8 & 9, 2007 – NRB Room 172, Olympia, Washington