PROPOSED

Salmon Recovery Funding Board Meeting Agenda

August 13-14, 2009

 

Room 172, Natural Resources Building, Olympia, WA 98504

 

 

Times: Opening sessions will begin as shown; all other times are approximate.

Special Accommodations: If you need special accommodations to participate in this meeting, please notify us by
August 6, 2009 at 360/902-3086 or TDD 360/902-1996.

Public Comment: If you wish to comment at the meeting, please fill out a comment card and provide it to staff. Please be sure to note on the card which topic you will address. The Chair will call on you during the discussion of that topic. You also may submit written comments to the Board by mailing them to the RCO, attn: Rebecca Connolly, Board Liaison at the address above or at rebecca.connolly@rco.wa.gov.

 

 

Thursday, August 13, 2009

9:00 a.m.

Item #

 

1               

Call to Order

  • Opening and Welcome
  • Determination of Quorum
  • Review and Approval of Agenda
Chair

 

Item #

2               

Approval of May 2009 Meeting Minutes

Chair

9:05 a.m.

Item #

3               

Management Status Report

a.           Directorís Report

b.           Financial Report

c.           RCO Work Plan Update

Kaleen Cottingham

 

 

 

General Public Comment: Please limit comments to 3 minutes for individuals, 10 minutes for organizations.

9:20 a.m.

Item #

4               

Budget, Congressional, and Legislative Update

Presentation, Board Discussion, and Public Comment

a.     Status of PCSRF (2009 and 2010) and Federal Stimulus Package

b.    Implementation of 2009 Legislative Directives for Assessments

c.     Potential Requests for 2010 Legislative Session

Megan Duffy

9:45 a.m.

Item #

 

5               

Reports from Partners

Presentation, Board Discussion, Public Comment

a.     Council of Regions Report

b.    Lead Entity Advisory Group Report

c.     Board Roundtable: Other Agency Updates

 

 

Steve Martin

Richard Brocksmith

10:30 a.m.

 

 

BREAK

 

10:45 a.m.

Item #

6               

Salmon Recovery Management Report

Presentation, Board Discussion, Public Comment

a.     Grant Management

o    Review of projects, grant round update

b.    Governorís Salmon Recovery Office

o    Office transition, contract update

Brian Abbott

Phil Miller

Rachael Langen

11:30 a.m.

Item #

7               

Engineered Logjam Safety Issues

Presentation, Board Discussion, Public Comment

Megan Duffy

12:30 p.m.

 

 

LUNCH

 

1:30 p.m.

Item #

 

8               

Regional Area Presentation: Yakima

Presentation, Board Discussion, Public Comment

Alex Conley

2:30 p.m.

 

 

BREAK

 

2:45 p.m.

Item #

9               

Road Maintenance and Abandonment Plans

Presentation, Board Discussion, Public Comment

 

Action: Adopt Policy for 2009 Grant Cycle

Megan Duffy

Brian Abbott

3:45 p.m.

 

 

BREAK

 

4:00 p.m.

Item #

10             

Options and Considerations for Grant Round Schedule

Presentation, Board Discussion, Public Comment

Megan Duffy

Brian Abbott

5:00 p.m.

 

 

ADJOURN

 

 

 

Friday, August 14, 2009

9:00 a.m.

 

 

RECONVENE MEETING

Chair

 

Item #

11             

Regional Fisheries Enhancement Groups

Presentation, Board Discussion, Public Comment

 

10:00 a.m.

Item #

12             

Discussion of Upcoming Policy Issues

Presentation, Board Discussion, Public Comment

a.     Allowable activities on SRFB acquisitions

b.    Scope changes for acquisition projects

c.     Puget Sound partner designation

Dominga Soliz

10:45 a.m.

 

 

BREAK

 

11:00 a.m.

Item #

13             

National Fish and Wildlife Foundation (NFWF)

Presentation, Board Discussion, Public Comment

NFWF Staff

Noon

 

 

ADJOURN

NEXT MEETING: October 16, 2009, OLYMPIA