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

April 6 & 7, 2006

Maple Hall

La Conner, 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 March 28, 2006, at 360/902-2636 or TDD 360/902-1996)

Thursday, April 6, 2006

9:30 a.m.

Call to Order

Review Agenda – Board to approve or adjust as necessary

Welcome new board members Joe Ryan and David Troutt

Chair

Partner Agency Reports

Topic #

1

Review and Approval of January 2006 Meeting Minutes

Chair

Topic #

2

Management & Status Reports

·          Director’s Report

·          Financial Services Report (Written)

·          Communication Report (Written)

·          Project Management Report

·          GSRO Report

·          LEAG Report

·          Council of Regions Report

Laura Johnson

Mark Jarasitis

Susan Zemek

Neil Aaland

Chris Drivdahl

Doug Osterman

Jim Kramer

Topic #

3

Issues Task Force and Proposal for Next Grant Round

Action: Presentation, public testimony, board discussion and decision

ITF Report
ITF Staff Report

Steve Tharinger and Staff

12:00 p.m.

LUNCH BREAK (on own)

1:00 p.m.

Topic #

(cont.)

3

Issues Task Force and Proposal for Next Grant Round

Action: Presentation, public testimony, board discussion and decision

Steve Tharinger and Staff

3:00 p.m.

Recess for Local Tour

Friday, April 7, 2006

8:15 a.m.

Reconvene Meeting

Chair

Topic #

(cont. if needed)

3

Issues Task Force and Proposal for Next Grant Round (Continued, if needed)

Action: Presentation, public testimony, board discussion and decision

Steve Tharinger and Staff

Topic #

4

Programmatic Requests

·          NFWF

·          IMW

·          SRFB Review Panel

·          Assessment of Assessments

·          SRFB Lead Entity and Sponsor Technical Conference

·         WDFW Lead Entity Workshop

·         PCSRF Phase II Data System

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

Staff

Topic #

5

Recognition of Past Citizen Board Members Brenda McMurray and Jim Peters

Action: Presentation

Chair

Topic #

6

Priorities for Federal 2000-2001 Funds (If Needed)

Action: Presentation, public testimony, board discussion and decision

Mark Jarasitis

Public Comment

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

Chair

1:00 p.m.

Adjourn