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

July 13, 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 July 6, 2007, at 360/902-2636 or TDD 360/902-1996)

 

Friday, July 13, 2007

 

8:30 a.m.

 

 

 

Call to Order

Review Agenda – Board to approve or adjust as necessary

 

Chair

 

 

 

Partner Agency Reports

 

 

 

Topic #

1

Review and Approval of May 2007 Meeting Minutes

 

Chair

 

Topic #

2

Management & Status Reports

·          Director’s Report

·          Financial Services Report

·          Project Management Report

 

 

Laura Johnson

Mark Jarasitis

Brian Abbott

 

 

Topic #

 

3

GSRO Report

·          ESA Update

 

Chris Drivdahl

 

 

Topic #

 

4

Council of Regions Report

·          Council of Regions Update

·          Regional Organization Contract Updates

·          Washington Coast Region Update

 

 

Steve Martin

Brian Abbott

Lee Napier

 

 

Topic #

 

5

LEAG Report

Action: Presentation

 

Jeanette Dorner

 

 

 

BREAK

 

 

 

Topic #

 

6

07-09 Biennium Budget

·          Estimated funds availability for grants

·          Review Panel Costs

·          Programmatic items

Action: Presentation, public testimony, and board discussion

 

Mark Jarasitis

and staff

 

 

Topic #

 

7

2007 Grant Round

·          Review Panel - update

·          Puget Sound Acquisition & Restoration Funds (PSAR) - review process, Manual 18 update

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

WORKING LUNCH (lunch provided for Board and Staff)

 

Brian Abbott

and Steve Leider


 

 

Topic #

8

2008 Meeting Schedule Draft

Action: Discussion

 

Tammy Owings

 

Topic #

 

9

Monitoring - Workshop and Meeting Update

Action: Presentation, board discussion

 

Bruce Crawford

 

Topic #

 

10

IMW’s and Projects needed in IMW Areas

Action: Presentation, board discussion

 

Bruce Crawford

 

Topic #

 

11

National Fish & Wildlife Foundation - Project Update

Action: Presentation, board discussion

 

Brian Abbott and Krystyna Wolniakowski

 

 

 

Public Comment

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

 

Chair

2:15 p.m.

 

Adjourn