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

June 8 & 9, 2006

Marcus Whitman Hotel and Convention Center

Walla Walla, 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 May 30, 2006, at 360/902-2636 or TDD 360/902-1996)

 

 

 

 

Thursday, June 8, 2006

 

 

 

9:30 a.m.

 

 

 

Call to Order

Review Agenda – Board to approve or adjust as necessary

Welcome by Snake River Salmon Recovery Board

 

Chair

 

 

 

 

 

Partner Agency Reports

 

 

 

 

 

Topic #

1

Review and Approval of April 2006 Meeting Minutes

 

Chair

 

 

 

Topic #

2

Management & Status Reports

·          Director’s Report

·          Financial Services Report

·          Project Management Report

 

 

Laura Johnson

Mark Jarasitis

Neil Aaland

 

 

 

 

Topic #

 

3

Programmatic Items

·          Intensively Monitored Watersheds (IMW)

·          SRFB Review Panel

·          PCSRF Data Reports

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

 

 

Bruce Crawford

Neil Aaland

Laura Johnson

 

 

 

11:30 a.m.

Topic #

 

 

4

2006 Grant Round – Adoption of Final Guidance

Action: Presentation, public testimony, board discussion and decision

 

Neil Aaland

 

 

12:00 p.m.

 

 

LUNCH BREAK (Provided for Board and Staff)

 

 

 

 

1:00 p.m.

Topic #

(Cont.)

 

4

2006 Grant Round – Adoption of Final Guidance (continued)

Action: Presentation, public testimony, board discussion and decision

 

Neil Aaland

 

 

3:00 p.m.

 

 

Recess for Local Tour

 

 


 

 

Friday, June 9, 2006

 

 

8:00 a.m.

 

 

Reconvene Meeting

Chair

 

 

Topic #

(cont.)

4

2006 Grant Round (continued, if needed)

Action: Presentation, public testimony, board discussion and decision

 

 

 

Topic #

 

5

Strategic Plan and GMAP

Action: Presentation, public testimony, and board discussion

 

Bruce Crawford

 

Topic #

6

2007-2009 Budget Preparation

Action: Presentation, public testimony, board discussion and decision

 

Laura Johnson and Mark Jarasitis

 

 

 

Public Comment

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

 

Chair

10:00 a.m.

 

Adjourn

 

 

Next Meeting:

            September 14 & 15, 2006 – NRB 172, Olympia, Washington

Written Reports