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 5 & 6, 2006

Red Lion Hotel

2300 Evergreen Park Drive

Olympia, Washington

 

Note: Opening session will commence as shown; all other times are approximate. If you need special accommodations to participate in this meeting, please notify us by December 28, 2005, at 360/902-2636 or TDD 360/902-1996.

 

Thursday, January 5

 

8:30 a.m.

 

Call to Order

Opening and Welcome

 

Chair

 

 

Review and Approval of Agenda

 

Chair

 

 

Topic #1

 

Partner Agency Reports

 

 

 

Topic #2

 

Approval of December 2005 Meeting Minutes

 

Chair

 

Topic #3

 

Legislation and Congressional Updates

 

Jim Fox/Laura Johnson

 

Topic #4

GSRO Report (if needed)

 

Chris Drivdahl

 

Topic #5

LEAG Report (if needed)

Doug Osterman

 

Topic #6

2005 Grant Round Report - Introduction

a)       Budget/Funding Overview

b)       Previous Grant Cycles

c)       Overview of Sixth Grant Round

 

 

Staff

 

 

Topic #7

2005 Grant Round Report Review Panel Evaluations

          Review Panel Comments

 

Steve Leider & Review Panel Members

 

 

Topic #8

2005 Grant Round Staff Report

            Funding Allotment Discussion

 

Staff

12:15 p.m.

 

 

LUNCH BREAK (Provided For Board and Staff)

 

 

12:45 p.m.

 

Comment Period

          Lead Entity Comments (See page 2 for schedule.)

          Public Comments

 

Chair

6:30 p.m.

 

 

Recess for the evening

 

 


 

 

Friday, January 6

 

8:15 a.m.

 

 

Reconvene Meeting

 

Chair

 

Topic #9

2005 Grant Round Decisions

            Funding Allocation Decisions

Action: Consider Resolutions #2006-01

 

Chair

 

Topic #10

Agenda Topics for 2006

          Next grant cycle

          Legislation

          Communication Strategy

          Mission and Roles

          Cost Benefit

          Tours

 

Laura Johnson

 

Topic #11

 

7th Round Update

Neil Aaland

 

1:00 p.m.

 

Adjourn Meeting

Next Regular SRFB Meeting

April 6 & 7, 2006

 

 

 

Below is the order of presentation for comments to the Board. This comment period is optional and lead entities can decide whether or not they want to provide comment. The comment period will begin at approximately 1:00 p.m. on Thursday, January 5, 2006, with each lead entity having 10 minutes to comment on the allocation options presented to the Board.

1.       Yakima River Basin Salmon Recovery Board

2.       Snake River Salmon Recovery Board

3.       Klickitat County

4.       Chelan County

5.       Okanogan County and Colville Tribe

6.       Pend Oreille Conservation District

7.       Quinault Indian Nation

8.       North Olympic Peninsula

9.       Hood Canal Coordinating Council

10.    Pierce County

11.    Nisqually River Salmon Recovery

12.    Kitsap County

13.    Mason Conservation District

14.    Thurston Conservation District

15.    Grays Harbor County

16.    Pacific County

17.    Lower Columbia Fish Recovery Board

18.    Island County

19.    San Juan County

20.    WRIA 1 - Nooksack

21.    Skagit Watershed Council

22.    Stillaguamish (WRIA 5)

23.    Snohomish County (WRIA 7)

24.    King County (WRIA 8)

25.    King County (WRIA 9)

26.    Open Public Comment Period (up to 3 minutes per person testifying)