Interagency Committee for Outdoor Recreation



360/902-3026 (fax)


Washington State Seal




Salmon Recovery Funding Board



360/902-3026 (fax)



1111 Washington Street SE

PO Box 40917

Olympia, WA 98504‑0917




December 6 & 7, 2006

Comfort Inn and Conference Center

Evergreen Room

1620 74th AVE SW

Tumwater, Washington


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 December 1, 2006, at 360/902-2636 or TDD 360/902-1996.


Wednesday, December 6, 2006


9:30 a.m.


Call to Order

Opening and Welcome





Review and Approval of Agenda






Partner Agency Reports




Topic #1


Approval of September 12, 2006 Meeting Minutes




Topic #2


Management Status Report


Laura Johnson/ Jim Fox


Topic #3

GSRO Report


Chris Drivdahl


Topic #4

LEAG Report

Jeanette Dorner

The 7th Round Final Report and attachments can be found in their entirety on our Web site

Topic #5a

2006 Grant Round Report - Introduction

a)       Introduction

b)       The 2006 Process

c)       SRFB Allocation Decisions





Topic #5b

2006 Grant Round Report – Review Panel Comments on Regional Processes and Evaluations of Strategies and Projects

a)       Reviews of Regional Processes

b)       Strategies and Fit of Lists to Strategies

c)       Evaluation of Projects

d)       Projects of Concern


Steve Leider & Review Panel Members



Topic #5c

2006 Grant Round – Staff Report

a)       Introduction

b)       Role of the Responses to the Homework Assignment

c)       Criteria for Success

d)       Projects of Concern

e)       Adjustments to Submitted Project Lists

f)        General Observations and Conclusions




2:30 p.m.


Comment Period

a)         Regional Organization and Lead Entity Comments (Schedule listed at the end of the agenda.)

b)         Public Comments



6:30 p.m.



Recess for the evening




Thursday, December 7


8:30 a.m.



Reconvene Meeting



The 7th Round Final Report and attachments can be found in their entirety on our Web site

Topic #5d

2006 Grant Round – Decisions

·            Funding Allocation Decisions

Action: Consider Resolution #2006-03




Topic #6

Conservation Reserve Enhancement Program

(CREP) Update (Tentative)

Action: Presentation


Carol Smith, Conservation Commission


Topic #7

Monitoring Efforts

·          Smolt Monitoring Funding, WDFW

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


Tim Smith and Eric Neatherlin, WDFW


Topic #8

Agenda Topics for 2007

·          Next grant cycle

·          Legislation

·          Communication Strategy

·          Mission and Roles

·          Cost Benefit

·          Tours


Laura Johnson

12:30 p.m.


Adjourn Meeting

Next Regular SRFB Meeting

January 25 & 26, 2007





Below is the order of presentation for comments to the Board.  This comment period is optional and Regional Organizations and Lead Entities can decide how and whether or not they want to provide comment.  The comment period will begin at approximately 2:30 p.m. on Wednesday, December 6, 2006, with each Regional area having up to 25 minutes to comment on its project list and/or the process.

1.       Lower Columbia Region

2.       Middle Columbia Region

3.       Upper Columbia Region

4.       Snake River Region

5.       Northeast Region

6.       Coastal Region

7.       Hood Canal Region

8.       Puget Sound Region

9.       Individual Lead Entity Comments, if requested (up to 3 minutes per lead entity)

10.    Open Public Comment Period (up to 3 minutes per person testifying)