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Interagency Committee for Outdoor Recreation
360/902-3000 360/902-3026 (fax) email: info@iac.wa.gov |
STATE OF WASHINGTON
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Salmon Recovery Funding Board
360/902-2636 360/902-3026 (fax) email: salmon@iac.wa.gov |
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OFFICE OF THE INTERAGENCY COMMITTEE 1111 Washington Street SE PO Box 40917 Olympia, WA 98504‑0917
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Proposed SRFB MEETING AGENDA July 13, 2007 NRB Room 172 Olympia, Washington
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(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 July 6, 2007, at 360/902-2636 or TDD 360/902-1996)
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Friday, July 13, 2007 |
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8:30 a.m.
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Call to OrderReview Agenda – Board to approve or adjust as necessary
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Chair |
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Partner Agency Reports
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Topic # |
1 |
Review and Approval of May 2007 Meeting Minutes |
Chair |
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Topic # |
2 |
Management & Status Reports· Director’s Report
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Laura Johnson Mark Jarasitis Brian Abbott
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Topic #
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3 |
GSRO Report· ESA Update
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Chris Drivdahl
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Topic #
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4 |
Council of Regions Report· Council of Regions Update · Regional Organization Contract Updates · Washington Coast Region Update
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Steve Martin Brian Abbott Lee Napier
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Topic #
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5 |
LEAG ReportAction: Presentation
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Jeanette Dorner |
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BREAK |
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Topic #
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6 |
07-09 Biennium Budget· Estimated funds availability for grants · Review Panel Costs · Programmatic items Action: Presentation, public testimony, and board discussion |
Mark Jarasitis and staff
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Topic #
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7 |
2007 Grant Round· Review Panel - update · Puget Sound Acquisition & Restoration Funds (PSAR) - review process, Manual 18 update Action: Presentations, public testimony, board discussion, board direction and decisions WORKING LUNCH (lunch provided for Board and Staff)
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Brian Abbott and Steve Leider |
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Topic # |
8 |
2008 Meeting Schedule DraftAction: Discussion
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Tammy Owings |
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Topic #
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9 |
Monitoring - Workshop and Meeting UpdateAction: Presentation, board discussion
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Bruce Crawford |
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Topic #
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10 |
IMW’s and Projects needed in IMW AreasAction: Presentation, board discussion
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Bruce Crawford |
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Topic #
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11 |
National Fish & Wildlife Foundation - Project UpdateAction: Presentation, board discussion
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Brian Abbott and Krystyna Wolniakowski |
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Public CommentThis time is set aside for those issues not otherwise identified as agenda items.
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Chair |
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2:15 p.m. |
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Adjourn |
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