SRFB Meeting Agenda, December 6 and 7, 2006

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 December 6 & 7, 2006 Comfort Inn and Conference Center Evergreen Room 1620 74^th AVE SW Tumwater, Washington
Note: Opening session will commence as shown; all other times are approximate. If you need special accommodations to participate in this meeting, please notify us by December 1, 2006, at 360/902-2636 or TDD 360/902-1996.
Wednesday, December 6, 2006
9:30 a.m.		Call to Order Opening and Welcome			Chair
		Review and Approval of Agenda			Chair
		Partner Agency Reports
	Topic #1	Approval of September 12, 2006 Meeting Minutes			Chair
	Topic #2	Management Status Report			Laura Johnson/ Jim Fox
	Topic #3	GSRO Report			Chris Drivdahl
	Topic #4	LEAG Report			Jeanette Dorner
The 7th Round Final Report and attachments can be found in their entirety on our Web site	Topic #5a	2006 Grant Round Report - Introduction a) Introduction b) The 2006 Process c) SRFB Allocation Decisions			Staff
	Topic #5b	2006 Grant Round Report – Review Panel Comments on Regional Processes and Evaluations of Strategies and Projects a) Reviews of Regional Processes b) Strategies and Fit of Lists to Strategies c) Evaluation of Projects d) Projects of Concern			Steve Leider & Review Panel Members
	Topic #5c	2006 Grant Round – Staff Report a) Introduction b) Role of the Responses to the Homework Assignment c) Criteria for Success d) Projects of Concern e) Adjustments to Submitted Project Lists f) General Observations and Conclusions			Staff

2:30 p.m.

Comment Period

a) Regional Organization and Lead Entity Comments (Schedule listed at the end of the agenda.)

b) Public Comments

Chair

6:30 p.m.

Recess for the evening

Thursday, December 7
8:30 a.m.		Reconvene Meeting	Chair
The 7th Round Final Report and attachments can be found in their entirety on our Web site	Topic #5d	2006 Grant Round – Decisions · Funding Allocation Decisions Action: Consider Resolution #2006-03	Chair
	Topic #6	Conservation Reserve Enhancement Program (CREP) Update (Tentative) Action: Presentation	Carol Smith, Conservation Commission
	Topic #7	Monitoring Efforts · Smolt Monitoring Funding, WDFW Action: Presentation, public testimony, board discussion, and decision	Tim Smith and Eric Neatherlin, WDFW
	Topic #8	Agenda Topics for 2007 · Next grant cycle · Legislation · Communication Strategy · Mission and Roles · Cost Benefit · Tours	Laura Johnson
12:30 p.m.		Adjourn Meeting Next Regular SRFB Meeting January 25 & 26, 2007 Olympia

Below is the order of presentation for comments to the Board. This comment period is optional and Regional Organizations and Lead Entities can decide how and whether or not they want to provide comment. The comment period will begin at approximately 2:30 p.m. on Wednesday, December 6, 2006, with each Regional area having up to 25 minutes to comment on its project list and/or the process.

1. Lower Columbia Region

2. Middle Columbia Region

3. Upper Columbia Region

4. Snake River Region

5. Northeast Region

6. Coastal Region

7. Hood Canal Region

8. Puget Sound Region

9. Individual Lead Entity Comments, if requested (up to 3 minutes per lead entity)

10. Open Public Comment Period (up to 3 minutes per person testifying)

Chair

LEAG Report

Conservation Reserve Enhancement Program

(CREP) Update (Tentative)

Monitoring Efforts