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

May 3, 2007

Centennial Center

719 East 3rd Street

Cle Elum, 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 April 30, 2007, at 360/902-2636 or TDD 360/902-1996)

 

 

 

Thursday, May 3, 2007

 

9:00 a.m.

 

 

 

Call to Order

Review Agenda – Board to approve or adjust as necessary

 

Chair

 

 

 

Partner Agency Reports

 

 

 

Topic #

1

Review and Approval of March 2007 Meeting Minutes

 

Chair

 

Topic #

2

Management & Status Reports

·          Director’s Report

·          Financial Services Report

·          Project Management Report

·          Communication Report

·          GSRO Report

 

 

Laura Johnson

Mark Jarasitis

Written only

Written only

Written only

 

 

Topic #

 

3

2007 Legislative Results

Action: Update and follow-up actions needed by SRFB

 

Jim Fox

 

Topic #

 

4

2007 Grant Round

·          Review Panel Status

·          Process Update

·          Budget Status

·          Final Approval Manual 18

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

 

Brian Abbott and

Steve Leider

 

Topic #

5

LEAG Report

Action: Update

 

Jeanette Dorner

12:00

 

 

LUNCH BREAK (provided for Board and staff)

 

 

12:45

Topic #

6

Lead Entity Contracts

Action: Presentations, public testimony, board discussion, and decision

 

Tim Smith and

Lauri Vigue


 

 

Topic #

 

7

Puget Sound Partnership Funds

Action: Presentations, public testimony, board discussion and direction

 

Jim Kramer

 

Topic #

 

8

Regional Organization Funding Requests

Action: Presentations, public testimony, board discussion, board direction and decisions

 

Brian Abbott and

Chris Drivdahl

 

Topic #

 

9

2008 Regional Allocation Proposal

Action: Presentations, public testimony, board discussion, board direction and decisions

 

Laura Johnson

 

Topic #

 

10

Monitoring Update

a)          Monitoring Workshop Update

b)          Tetratech – Effectiveness Monitoring Update

Action: Update

 

Bruce Crawford

 

 

 

Public Comment

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

 

Chair

5:00 p.m.

 

Adjourn

 

 

Next Meeting:

            July 13, 2007 – NRB, Room 172, Olympia