|
Natural Resources Building 1111 Washington ST SE Olympia WA 98501
Post Office Box 40917 Olympia, WA 98504‑0917 |
|
360) 902-3000 TTY (360) 902-1996 Fax: (360) 902-3026
E-mail: info@rco.wa.gov Web site: www.rco.wa.gov |
|||||||||||
|
RECREATION AND CONSERVATION OFFICE
|
|
||||||||||||
|
PROPOSED SRFB MEETING AGENDA September 27, 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 September 21, 2007, at 360/902-2636 or TDD 360/902-1996)
|
|
||||||||||||
|
Thursday, September 27, 2007 |
|
||||||||||||
|
9:00 a.m.
|
|
|
Call to OrderReview Agenda – Board to approve or adjust as necessary
|
Chair |
|||||||||
|
|
|
|
PARTNER AGENCY REPORTS
|
|
|||||||||
|
|
Topic # |
1 |
REVIEW AND APPROVAL OF JULY 2007 MEETING MINUTES |
Chair |
|||||||||
|
|
Topic # |
2 |
MANAGEMENT & STATUS REPORTS· Director’s Report · Project Management Report
|
Laura Johnson Brian Abbott
|
|||||||||
|
|
Topic #
|
3 |
2008 MEETING SCHEDULE APPROVALAction: Consider Resolution #2007-01
|
Chair |
|||||||||
|
|
Topic #
|
4 |
FUNDING REQUESTSb) National Fish & Wildlife Foundation (NFWF) Small Grants c) Intensively Monitored Watersheds (IMW) d) Other Action: Presentation, Public Testimony, Board Discussion and Decision
|
Lee Napier Krystyna Wolniakowski Bruce Crawford Greg Volkhardt Tim Smith
|
|||||||||
|
12:00 p.m. |
|
|
LUNCH (Executive Session – lunch provided for Board) |
Chair and Assistant Attorney General |
|||||||||
|
1:00 p.m. |
Topic #
|
5 |
2007 GRANT ROUND· Update on current round – project applications received September 17 · Project issues Action: Presentations
|
Brian Abbott and Steve Leider |
|||||||||
|
|
Topic # |
6 |
PUGET SOUND DESIGN GRANTS - FUNDING APPROVALAction: Presentation, Public Comment, Board Discussion, and Decision of project funding
|
Brian Abbott |
|||||||||
|
|
Topic #
|
7 |
2008 GRANT ROUND – PLANNING AND PREPARATION· Timing for any changes and next steps o Regional Allocations o Standing Review Panel Action: Presentation, Board Fiscussion
|
Brian Abbott |
|||||||||
|
|
Topic #
|
8 |
GSRO REPORTAction: Presentation
|
Chris Drivdahl
|
|||||||||
|
|
Topic #
|
9 |
COUNCIL OF REGIONS REPORTAction: Presentation
|
Steve Martin
|
|
|
Topic #
|
10 |
LEAG REPORTAction: Presentation
|
Jeanette Dorner |
|
|
|
|
PUBLIC COMMENTThis time is set aside for those issues not otherwise identified as agenda items.
|
Chair |
|
2:30 p.m. |
|
ADJOURN |
|
|
Next Meeting: December 13 & 14, 2007 (Funding Meeting)
Kitsap Conference Center
Bremerton, Washington