Interagency Committee for Outdoor Recreation

 

360/902-3000

360/902-3026 (fax)

email: info@iac.wa.gov

Salmon Recovery Funding Board

 

360/902-2636

360/902-3026 (fax)

email: salmon@iac.wa.gov

STATE OF WASHINGTON

 

OFFICE OF THE INTERAGENCY COMMITTEE

1111 Washington Street SE

PO Box 40917

Olympia, WA 98504‑0917

Proposed

SRFB MEETING AGENDA

September 12, 2006

King Street Center – Rainier Room

Seattle, 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 5, 2006, at 360/902-2636 or TDD 360/902-1996)

 

 

Tuesday, September 12, 2006

 

9:00 a.m.

 

 

 

Call to Order

Review Agenda – Board to approve or adjust as necessary

 
Chair

 

 

 

Partner Agency Reports

 

 

 

Topic #

1

Review and Approval of June 2006 Meeting Minutes

 

Chair

 

Topic #

2

Management & Status Reports

·          Director’s Report

·          Financial Services Report

·          Project Management Report

·          Communications Report

 

 

Laura Johnson

Mark Jarasitis

Neil Aaland

Susan Zemek

 

 

Topic #

 

3

Monitoring Efforts

·          Effectiveness Monitoring – Tetratech

·          Status and Trend Framework – Ecology

·          ISP Review of IMW Process Report

·          IMW Restoration Projects Funding Decision

·          Smolt Monitoring, WDFW

Action: Presentation, public testimony, board discussion, and decision

 

Bruce Crawford and Presenters

 

12:00 p.m.

 

 

LUNCH BREAK (Provided for board and staff)

 

 

1:00 p.m.

Topic #

 

3

Monitoring Efforts (continued)

 

 

 

Topic #

 

4

2006 Grant Round – Update

·          Process to Date and Proposed Final Report

·          Criteria for Success

Action: Presentation, public testimony, board discussion and decision

 

Neil Aaland

 

Topic #

 

5

Regional Issues – Update

·          Coastal Proposal - Presentation

·          Pend Oreille Proposal – Presentation

Action: Presentation, public testimony, board discussion and decision

 

Neil Aaland

 

 

Topic #

 

6

Conservation Reserve Enhancement Program (CREP) Update

Action: Presentation

 

Carole Smith, Conservation Commission

 

Topic #

 

7

2007 Meeting Schedule

Action: Presentation, public testimony, and board discussion

Action: Consider Resolution #2006-02

 

Laura Johnson and Tammy Owings

 

 

 

Public Comment

This time is set aside for those issues not otherwise identified as agenda items.

 

Chair

4:30 p.m.

 

Adjourn

 

 

Next Meeting:

            December 6 & 7, 2006, Comfort Inn Conference Center – Evergreen Room, Tumwater, Washington