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

March 8, 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 February 27, 2007, at 360/902-2636 or TDD 360/902-1996)

 

 

Thursday, March 8, 2007

 

8:30 a.m.

 

 

 

Call to Order

Review Agenda – Board to approve or adjust as necessary

Introduce new Salmon Section Manager, Brian Abbott

 
Chair

 

 

 

Partner Agency Reports

 

 

 

Topic #

1

Review and Approval of January 2007 Meeting Minutes

 

Chair

 

Topic #

2

Management & Status Reports

·          Director’s Report

·         Financial Services Report

·          Project Management Report

·          Legislative Update

 

 

Laura Johnson

Mark Jarasitis

Brian Abbott

Jim Fox

 

Topic #

 

3

GSRO Report

·          GSRO Update

·          NOAA Permit Project Report

Action: Presentation

 

 

Chris Drivdahl

NOAA Representative

 

Topic #

 

4

Regional Organizations – Future Operations Support

·          Council of Regions Report

·          Budget Request for Six Regions

·          Northeast Region – Update and Budget Request

·          Coastal Region - Update

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

 

Chris Drivdahl

Steve Martin and other regional representatives

12:00

 

 

LUNCH BREAK

 

 

1:00

 

Topic #

 

5

LEAG Report

Action: Presentation

 

Jeanette Dorner

 

 

Topic #

6

2007 Grant Round

·          Homework Assignment from Feb 20

·          Establishing 2007 Grant Round

·          Review Panel Budget

·          Draft Manual 18

·          Draft 2007 Timeline

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

 

Neil Aaland

 

Topic #

 

7

Engineered Log Jams - Update

Action: Presentation, board discussion

 

Mary Lou White and Mike McHenry

 

 

 

Public Comment

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

 

Chair

4:30 p.m.

 

Adjourn

 

 

Next Meeting:

            May 3 & 4, 2007 – to be determined (Eastern Washington)