|
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 June 8 & 9, 2006 Marcus Whitman Hotel and Convention Center Walla Walla, 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 May 30, 2006, at 360/902-2636 or TDD 360/902-1996) |
||||||||
|
Thursday, June 8, 2006 |
|
|
|||||
|
9:30
a.m. |
|
|
Call to Order
Review Agenda – Board to approve or adjust
as necessary Welcome by Snake River Salmon Recovery
Board |
Chair
|
|
||
|
|
|
|
Partner Agency Reports
|
|
|
||
|
|
Topic # |
1 |
Review and Approval of April 2006
Meeting Minutes
|
Chair |
|
||
|
|
Topic # |
2 |
Management & Status Reports
·
Director’s
Report |
Laura Johnson Mark Jarasitis Neil Aaland |
|
||
|
|
Topic # |
3 |
Programmatic Items
·
Intensively
Monitored Watersheds (IMW) Action: Presentation, public testimony, board
discussion, and decisions |
Bruce Crawford Neil Aaland Laura Johnson |
|
||
|
11:30
a.m. |
Topic # |
4 |
2006 Grant Round – Adoption of Final
Guidance
Action:
Presentation, public testimony, board discussion and decision |
Neil Aaland |
|
||
|
12:00
p.m. |
|
|
LUNCH BREAK (Provided for Board and Staff)
|
|
|
||
|
1:00
p.m. |
Topic # (Cont.) |
4 |
2006 Grant Round – Adoption of Final
Guidance (continued)
Action:
Presentation, public testimony, board discussion and decision |
Neil Aaland |
|
||
|
3:00
p.m. |
|
|
Recess for Local Tour
|
|
|
Friday, June 9, 2006 |
|
|||
|
8:00
a.m. |
|
|
Reconvene Meeting
|
Chair |
|
|
Topic # (cont.) |
4 |
2006 Grant Round (continued, if needed)
Action:
Presentation, public testimony, board discussion and decision |
|
|
|
Topic # |
5 |
Strategic Plan and GMAP
Action:
Presentation, public testimony, and board discussion |
Bruce Crawford |
|
|
Topic # |
6 |
2007-2009 Budget Preparation
Action:
Presentation, public testimony, board discussion and decision |
Laura Johnson and Mark
Jarasitis |
|
|
|
|
Public Comment
This
time is set aside for those issues not otherwise identified as agenda items. |
Chair |
|
10:00
a.m. |
|
Adjourn |
|
|
Next Meeting:
September 14 & 15, 2006 – NRB 172, Olympia,
Washington