PROPOSED

Salmon Recovery Funding Board

Meeting Agenda

May 1 and 2, 2008

Confluence Technology Center, 285 Technology Center Way, Suite 102

Wenatchee, WA 98801

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 April 24, 2008, at 360/902-2636 or TDD 360/902-1996.

Thursday, May 1, 2008
11:00 a.m.	Item #	1	Call to Order Opening and Welcome Determination of Quorum Introduction of Officials, Guests, & Designees Review and Approval of Agenda	Chair
	Item #	2	Approval of February 2008 Meeting Minutes Action: Consider Resolution #2008-05	Chair
11:10	Item #	3	Management Status Report a. Director’s Report b. Recreation & Conservation Office Quarterly Work Plan Update c. Budget d. 2008 Pacific Coast Salmon Recovery Fund Grant Application e. Berk Report Update f. Update on Executive Order 05-05	Kaleen Cottingham Rachael Langen
11:40	Item #	4	Governor’s Salmon Recovery Office (GSRO) Report Upcoming May 16 Salmon Policy Summit Presentation	Chris Drivdahl
11:50	Item #	5	Lead Entity Advisory Group (LEAG) Report Presentation	Jeanette Dorner
12:00			Working Lunch
12:05	Item #	6	Council Of Regions Report Presentation	Steve Martin
12:15	Item #	7	Monitoring Update a. Tetra Tech Annual Report b. Intensively Monitored Watersheds c. Status and Trends Monitoring d. Monitoring Forum Update e. Status of EPA Grant	Brian Abbott & Steve Leider Jennifer O’Neal Bill Ehinger & Robert Bilby Erik Neatherlin Kaleen Cottingham
1:45 p.m.	Item #	8	Upper Columbia Salmon Recovery Board Presentation	Julie Morgan
2:45 p.m.	Item #	9	Overview of Projects to be Toured Presentation	Brian Abbott Regional Representatives
3:00 p.m.	Item #	10	Project Tour ( up to 4 hours)
7:00 p.m.			Adjourn for Evening and Social Barbeque (optional)
Friday, May 2, 2008
8:30 a.m.			Reconvene Meeting	Chair
8:35 a.m.	Item #	11	Regional Area Allocations – Update Presentation	Task Force Update
8:50 a.m.	Item #	12	Funding Request for Remainder of Puget Sound Acquisition and Restoration (PSAR) Allocation Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-06	Joe Ryan
9:10 a.m.	Item #	13	Washington Department of Fish and Wildlife Pacific Coast Salmon Recovery Fund Request Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-07	Jim Scott
9:20 a.m.	Item #	14	2008 Grant Round Policies – Manual 18 Staff Presentation, Public Testimony, and Board Discussion Action: Consider Resolution #2008-08	Brian Abbott
10:30 a.m.			Break
10:45 a.m.	Item #	15	Continuing Discussion of Habitat, Harvest, Hatchery, and Hydropower Integration: Hydropower Reform Presentation	Dick Wallace PUD Corps of Engineers NOAA Fisheries
12:00 p.m.			Working Lunch
12:00 p.m.	Item #	16	Strategic Planning Staff Presentation and Board Discussion a. Proposed update to Board Mission, Roles, Responsibilities, and Funding Strategy b. Board component part of the Recreation and Conservation Office required strategic plan for the 2009-2011 budget	Brian Abbott Kaleen Cottingham
1:00 p.m.	Item #	17	2008 Policy Work and 2009 Possible Legislation Staff Presentation and Board Discussion	Jim Fox
1:30 p.m.	Item #	18	Board Work Plan and Items for July Meeting	Brian Abbott
2:00 p.m.			Adjourn Meeting              Next Regular Salmon Recovery Funding Board Meeting July 10 & 11, Aberdeen