Minutes WASHINGTON FISH AND WILDLIFE COMMISSION 600 Capitol Way North, Olympia, WA 98501-1091

CONFERENCE CALL December 15, 2006 - 8:30 a.m. Olympia, Washington ATTENDANCE: Commission Department Ron Ozment, Chair Jeff Koenings, Director Fred Shiosaki, Vice Chair Larry Peck, Deputy Director Jerry Gutzwiler Bruce Bjork, Enforcement Program Chuck Perry Bob Everitt, Region 4 Director Will Roehl Dan Budd, Wildlife Program Shirley Solomon Miranda Wecker Public Commission Staff: None Susan Yeager GENERAL DISCUSSION: Commissioners and Director Koenings discussed recent activities and items of interest. At its December 8-9, 2006, Commission meeting, the Commission continued action on the 44.86-acre property for the South Padilla Bay and Telegraph Slough project in Skagit County to the January 12-13, 2007, Commission meeting in Olympia. Because the offer expires January 4, 2007, Commissioner Shiosaki moved, seconded by Commissioner Wecker, to consider action on the 44.86-acre property for the South Padilla Bay and Telegraph Slough project in Skagit County at a Special Meeting Conference Call on December 28, 2006, at 8:30 a.m. The motion carried unanimously. (Commissioner Roehl was absent during discussion and vote on the motion.) Chair Ozment adjourned the conference call at 9:50 a.m. MEMOS AND AUTHORITIES FROM THE DECEMBER 15, 2006 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Special Meeting Conference Call - Motion by Shiosaki, second by Wecker, to consider action on the 44.86-acre property for the South Padilla Bay and Telegraph Slough project in Skagit County at a Special Meeting Conference Call on December 28, 2006, at 8:30 a.m. The motion carried unanimously. * *Commissioner Roehl was absent during discussion and vote on the motion. Commissioners in Attendance: Ron Ozment, Chair Fred Shiosaki, Vice Chair Jerry Gutzwiler Chuck Perry Will Roehl Shirley Solomon Miranda Wecker

Return to Commission Minutes Index