Natural Resources Building

1111 Washington ST SE

Olympia WA 98501

 

Post Office Box 40917

Olympia, WA 98504‑0917

360) 902-3000

TTY (360) 902-1996

Fax: (360) 902-3026

 

E-mail: info@rco.wa.gov

Web site: www.rco.wa.gov

RECREATION AND CONSERVATION OFFICE

 

 

 

PROPOSED

SRFB MEETING AGENDA

September 27, 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 September 21, 2007, at 360/902-2636 or TDD 360/902-1996)

 

 

 

Thursday, September 27, 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 JULY 2007 MEETING MINUTES

 

Chair

 

 

Topic #

2

MANAGEMENT & STATUS REPORTS

·          Director’s Report

·         Project Management Report

 

 

Laura Johnson

Brian Abbott

 

 

 

Topic #

 

3

2008 MEETING SCHEDULE APPROVAL

Action: Consider Resolution #2007-01

 

Chair

 

 

Topic #

 

4

FUNDING REQUESTS

a)          Coastal Region Support

b)          National Fish & Wildlife Foundation (NFWF) Small Grants

c)          Intensively Monitored Watersheds (IMW)

d)          Other

Action: Presentation, Public Testimony, Board Discussion and Decision

 

 

Lee Napier

Krystyna Wolniakowski Bruce Crawford

Greg Volkhardt

Tim Smith

 

 

12:00 p.m.

 

 

LUNCH (Executive Session – lunch provided for Board)

 

Chair and Assistant Attorney General

 

1:00 p.m.

Topic #

 

5

2007 GRANT ROUND

·          Update on current round – project applications received September 17

·          Project issues

Action: Presentations

 

Brian Abbott

and Steve Leider

 

 

Topic #

6

PUGET SOUND DESIGN GRANTS - FUNDING APPROVAL

Action: Presentation, Public Comment, Board Discussion, and Decision of project funding

 

Brian Abbott

 

 

Topic #

 

7

2008 GRANT ROUND – PLANNING AND PREPARATION

·          Timing for any changes and next steps

o         Regional Allocations

o         Standing Review Panel

Action: Presentation, Board Fiscussion

 

Brian Abbott

 

 

Topic #

 

8

GSRO REPORT

Action: Presentation

 

Chris Drivdahl

 

 

 

 

Topic #

 

9

COUNCIL OF REGIONS REPORT

Action: Presentation

 

Steve Martin

 

 

Topic #

 

10

LEAG REPORT

Action: Presentation

 

Jeanette Dorner

 

 

 

PUBLIC COMMENT

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

 

Chair

2:30 p.m.

 

ADJOURN

 

 

Next Meeting:              December 13 & 14, 2007 (Funding Meeting)

                                    Kitsap Conference Center

Bremerton, Washington