As promised
January 14-15, 2005, Commission Workshop
Natural Resource Building, Room 172
1111 Washington St SE, Olympia
.553.8225
Preliminary A G E N D A*
Times are approximate and subject to change
FRIDAY, JANUARY 14
9:00 AM 1. CALL TO ORDER: Chair
Approval of Minutes – Dec. 3-4, 2004, Meeting Commission
Commissioners’ Discussion
Director’s Report Jeff Koenings
Budget Update Larry Peck, Dep. Director
2. OPEN PUBLIC INPUT:
The Commission is a direct link between citizens of Washington and the Department of Fish and Wildlife. The public is encouraged to share views of Department programs and topics of concern during this portion of the workshop.
NOTE: This time is set-aside for those who cannot be present later in the day.
If workable, please provide your comments during the Open Public Input session later in the day.
3. INVASIVE AQUATIC SPECIES CONTROL EFFORTS – BRIEFING:
Department staff will brief the Commission on its response to the discovery of a colonial
tunicate species in Puget Sound.
Staff Report: Scott Smith, Aquatic Invasive Species Coordinator, Fish Program; and
Bruce Higgins, Recreational Diver, Fish Program
4. “GO PLAY OUTSIDE” ANNUAL UPDATE – BRIEFING: 30 mins.
Department staff, along with John McGlenn, President of the Washington Wildlife Federation; and John McLaughlin, President of the Washington Wildlife Coalition; will brief the Commission on the status of educational outreach activities in partnership with the Wildlife Coalition.
Staff Report: Bonnie Long, Outreach and Education Program Manager, Fish Program
5. PROPOSED LAND TRANSACTIONS – DECISION:
The Commission will consider approval of various proposed land transactions.
Staff Report: Dan Budd, Real Estate Manager, Wildlife Program
LUNCH BREAK
1:00 PM 6. CAPTIVE PROPAGATION OF WILD RAPTORS – RULE ACTION:
The Commission will consider adoption of proposed amendments to WAC 232-12-129, Captive propagation of raptors – sale, records, reports, and inspection. This item was continued by the Commission from the December 3-4, 2004, meeting in Ocean Shores to the January workshop.
Staff Report: Rocky Beach, Wildlife Diversity Division Manager, Wildlife Program; and
Eric Cummins, Surveys and Forest Wildlife Section, Wildlife Program
PUBLIC INPUT (Item #6 only)
7. ACCESSIBLE FISHING OPPORTUNITIES AT DEPARTMENT SITES – BRIEFING:
At the request of the Commission, Department staff, along with Rory Calhoun, Recreation Accessibility Specialist, Interagency Committee for Outdoor Recreation,
will provide a briefing on accessible fishing opportunities for persons with disabilities.
Staff Report: Brenda Kane, ADA Coordinator, Personnel Division
Kristen Kuykendall, Environmental Engineer, Business Services
Steve Sherlock, Access Area Manager, Wildlife Program
8.
SALE OF WILD SHELLFISH – RULE BRIEFING:
Department staff will brief the Commission on a proposed new WAC section that would establish a trial fishery license for harvesting wild embedded shellfish on private property and provide harvest accountability for purposes of better understanding wild shellfish populations. The Commission will consider taking action on rule amendments at its February 4-5, 2005, meeting in Olympia.
Staff Report: Evan Jacoby, Fisheries Administrative and Criminal Law
Specialist, Enforcement Program
9. GEODUCK FISH TICKET COPY DISTRIBUTION – RULE BRIEFING:
Department staff will brief the Commission on proposed amendments to
WAC 220-69-26401, Distribution of copies of shellfish receiving ticket, that would create a process for the Department of Natural Resources to more accurately track and account for geoduck harvest. The Commission will consider taking action on the amendments at its February 4-5, 2005, meeting in Olympia.
Staff Report: Morris Barker, Ph.D., State Marine Resource Manager, Fish Program
10. COMMERCIAL RAZOR CLAM FISHERY – RULE BRIEFING:
Department staff will brief the Commission on proposed amendments to
WAC 220-52-030, Clams—Coastal – Seasons and areas, which would clarify licensing requirements, provide better enforcement capability, and ensure fairness for licensed commercial razor clam diggers. The Commission will consider taking action on the amendments at its February 4-5, 2005, meeting in Olympia.
Staff Report: Morris Barker, Ph.D., State Marine Resource Manager, Fish Program
11. PUGET SOUND DUNGENESS CRAB FISHERY MANAGEMENT –
BRIEFING: .
Department staff will brief the Commission on 1) the current implementation of Commission Policy C-3609, Puget Sound Crab Fishery, including fishery planning and performance intended to meet the policy’s objectives; and 2) recommendations for the 2005-06 season, including recreational season design and options of methods for estimating recreational catch. The Commission may consider adoption of permanent rule amendments regarding the 2005-06 season at its February 4-5, 2005, meeting in Olympia.
Staff Report: Lisa Veneroso, Shellfish Policy Lead, Intergovernmental
Resource Management (IRM)
Annette Hoffmann, Ph.D., Quantitative Assessment Unit Leader,
Fish Program
Morris Barker, Ph.D., State Marine Resource Manager, Fish Program
12. OPEN PUBLIC INPUT: .
The Commission is a direct link between citizens of Washington and the Department of Fish and Wildlife. The public is encouraged to share views of Department programs and topics of concern during this portion of the workshop.
5:10 PM Recess
SATURDAY, JANUARY 15
8:30 AM 13. OPEN PUBLIC INPUT
The Commission is a direct link between citizens of Washington and the Department of Fish and Wildlife. The public is encouraged to share views of Department programs and topics of concern during this portion of the workshop.
NOTE: This time is set-aside for those who cannot be present later in the day. If workable, please provide your comments during the Open Public Input session later in the day.
14. HYDRAULIC PERMIT MANAGEMENT SYSTEM (H.P.M.S.) – BRIEFING:
Department staff will provide an overview and brief demonstration of the HPMS web application.
Staff Report: Gayle Kreitman, Regulatory Services Section Manager, Habitat Program
Jim Eby, Program Manager, Information Technology Services
15. WASHINGTON INTERACTIVE LICENSING DATABASE (W.I.L.D.) –
BRIEFING:
Department staff will provide an update for the Commission on the WILD Project and the status of plans to develop the next generation of the recreational license sales system.
Staff Report: Jim Eby, Program Manager, Information Technology Services
16. MARINE PROTECTED AREAS UPDATE – RULE BRIEFING:
Department staff, along with Mark Plunkett of the Seattle Aquarium, will brief the Commission on proposed rule amendments and new WAC sections that would create Marine Protected Areas on beaches in six parks owned by the City of Seattle. The rule amendments will be proposed in approximately March 2005 through the expedited rule making process.
Staff Report: Mary Lou Mills, Marine Ecosystems Manager, Fish Program
17. NORTH OF FALCON POLICY – BRIEFING:
Department staff will present a briefing on key elements of the Commission’s current North of Falcon Policy (C-3608), which has a termination date of Dec. 31, 2004. The Commission will consider adoption of a renewed or revised North of Falcon Policy at its February 4-5, 2005, Commission meeting in Olympia.
Staff Report: Phil Anderson, Special Assistant, IRM
Patrick Pattillo Salmon Policy Coordinator, IRM
18. COLUMBIA RIVER WILD WINTER STEELHEAD IMPACT RATE –
BRIEFING:
Department staff will brief the Commission on a request to NOAA for modification to the current impact rate allowed under the Endangered Species Act. In February, Department staff will request the Commission for policy guidance regarding wild winter steelhead management in the Columbia River.
Staff Report: Cindy LeFleur, Columbia River Policy Coordinator, IRM
Guy Norman, Region 5 Director
LUNCH BREAK
1:00 PM 19. SUMMARY OF COMMISSION REQUESTS TO THE DEPARTMENT:
The Commission will review and update the summary list of Commission requests to Department staff and consider new requests.
20. MISCELLANEOUS AND WORKSHOP DEBRIEF:
The Commission will discuss items that arise immediately before or during the meeting and after the preliminary agenda is published.
21. ELECTION OF COMMISSION CHAIR AND VICE CHAIR:
The Commission will elect one of its members as Chair and another member as Vice Chair, each of whom shall serve for a term of two years or until a successor is elected.
22. OPEN PUBLIC INPUT:
The Commission is a direct link between citizens of Washington and the Department of Fish and Wildlife. We encourage the public to share views of Department programs and issues of concern during this portion of the workshop.
23. ETHICS TRAINING FOR COMMISSION MEMBERS – BRIEFING:
Department staff will present an overview and answer questions regarding the
Ethics in Public Service Act for Commission members.
Staff Report: Lembit Ratassepp, Assistant Chief, Enforcement Program
4:50 PM ADJOURN
Washington Fish and Wildlife Commission
2005 Open Public Meeting Schedule*
January 14-15, 2005 Olympia
February 4-5, 2005 Olympia
March 4-5, 2005 Olympia
April 8-9, 2005 Moses Lake
June 17-18, 2005 Yakima
August 5-6, 2005 Spokane
October 7-8, 2005 Olympia
November 18-19, 2005 Vancouver or Stevenson
December 2-3, 2005 Olympia
Commission conference calls are also scheduled for the first and third Thursday of every month.
*Additional meetings, workshops, and/or conference calls may be scheduled
when deemed necessary by the Chair and a majority of the members.
Changes to this list will be posted on the website.
All meetings are recorded.
Contact the Fish and Wildlife Commission office for further information:
Phone (360) 902-2267
Email: commission@dfw.wa.gov
Commission’s web page:
http://www.wdfw.wa.gov/com/meetings.htm