PROPOSED

Salmon Recovery Funding Board

Meeting Agenda

July 10 and 11, 2008

Chateau Westport, 710 Hancock, Westport, WA  98595

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 July 3, 2008, at 360/902-3086 or TDD 360/902-1996.

Thursday, July 10, 2008
9:30 a.m.	Item #	1	Call to Order Opening and Welcome Determination of Quorum Review and Approval of Agenda		Chair
	Item #	2	Approval of May 2008 Meeting Minutes Action: Consider Resolution #2008-09		Chair
9:40 a.m.	Item #	3	Management Status Report a. Director’s Report b. Recreation & Conservation Office Quarterly Work Plan Update c. Budget d. Berk Report Update e. Project Management Report		Kaleen Cottingham
10:00 a.m.	Item #	4	Funding Decision: Fisher Slough Construction Reserve Grant, RCO# 07-1914R and 07-1833N Staff Presentation, Public Testimony, and Board Decision Action: Consider Resolution # 2009-010		Brian Abbott
10:20 a.m.	Item #	5	Governor’s Salmon Recovery Office (GSRO) Report Presentation		Chris Drivdahl
	Item #	6	Review of Policy Summit Presentation		Chris Drivdahl
11:00 a.m.	Item #	7	Council Of Regions Report Presentation		Steve Martin
11:30 a.m.	Item #	8	Lead Entity Advisory Group Report Presentation	Jeanette Dorner
Noon			Break and prepare for tour

12:15 p.m.			Project Tour Lunch will be provided for Board members and staff during the tour · 45 min. travel to site 1  · 1 hour on site 1, including picnic lunch · 45 min. at site 2 · 45 min. travel time back to meeting location
3:45 p.m.	Item #	9	Continuing Discussion of Habitat, Harvest, Hatchery, and Hydropower Integration: Harvest Reforms Panel Discussion		Phil Anderson, WDFW Craig Bowhay, NWIFC Peter Dygert, NOAA
5:15 p.m.			Habitat Work Schedule Demonstration		Erik Neatherlin, WDFW
5:45 p.m.			Adjourn for the Day
Friday, July 11, 2008
8:30 a.m.			Reconvene Meeting		Chair
8:35 a.m.	Item #	10	Allocation Task Force Update Presentation		David Troutt
9:00 a.m.	Item #	11	Discussion of Programmatic Funding Staff Presentation and Board Discussion		Jim Fox Rebecca Connolly
9:30 a.m.	Item #	12	2009-11 Budget Requests Presentations a. Recreation & Conservation Office Department of Fish & Wildlife Department of Ecology Department of Natural Resources Conservation Commission Department of Transportation	Kaleen Cottingham and Jim Fox Department Representatives
10:45 a.m.			Break
11:00 a.m.	Item #	13	Veterans Conservation Corps Presentation		Mark Fischer
11:45 a.m.	Item #	14	Washington Coastal Salmon Recovery Region Presentation		Nancy Allison
12:30 p.m.			Working Lunch
1:00 p.m.	Item #	15	Mitigation Banking Staff Presentation and Board Discussion		Jim Fox Megan Duffy
1:30 p.m.	Item #	16	Nutrient Enhancement Presentation		Hal Michael, WDFW
2:15 p.m.	Item #	17	Board Strategic Plan Staff Presentation and Board Discussion		Jim Fox, Megan Duffy, and Rebecca Connolly
2:45 p.m.	Item #	18	Board Work Plan and Dates/Locations for 2009		Brian Abbott
3:00 p.m.			Adjourn Meeting        Next Regular Board Meeting:  October 16 & 17, Port Townsend