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

CONFERENCE CALL February 19, 2004 - 9:00 a.m. Olympia, Washington ATTENDANCE: Commission Department Will Roehl, Chair Jeff Koenings, Director Russ Cahill Larry Peck, Deputy Director John A. Hunter Bill Hebner, Enforcement Program Bob Tuck Van Van Gytenbeek Commission Staff: Public: Susan Yeager None RECENT ACTIVITIES: Commissioners and Director Koenings discussed recent activities and items of interest. EXECUTIVE SESSION: At 9:43 a.m., the Commission went into Executive Session to discuss the salary of a public employee, and to discuss the applicants seeking to become a member of the Commission's Advisory Committee for Persons with Disabilities. At 9:55 a.m., the Commission came back into session. Commissioner Cahill moved, seconded by Commissioner Van Gytenbeek, to raise the WDFW Director's salary to $115,000 annually, retroactive to November 1, 2003. The motion carried unanimously. Commissioner Hunter moved, seconded by Commissioner Van Gytenbeek, to approve the WDFW Director's 2004 goals. The motion carried unanimously. Commissioner Cahill moved, seconded by Commissioner Hunter, to appoint Andrew Warber from Aberdeen, Washington, to the Commission's Advisory Committee for Persons with Disabilities. The motion carried unanimously. MEMOS AND AUTHORITIES FROM THE FEBRUARY 19, 2004 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA WDFW Director's Salary - Motion by Cahill, second by Van Gytenbeek, to raise the WDFW Director's salary to $115,000 annually, retroactive to November 1, 2003. The motion carried unanimously. WDFW Director's 2004 Goals - Motion by Hunter, second by Van Gytenbeek, to approve the WDFW Director's 2004 goals. The motion carried unanimously. Commission's Advisory Committee for Persons with Disabilities - Motion by Cahill, second by Hunter, to appoint Andrew Warber from Aberdeen, Washington, to the Commission's Advisory Committee for Persons with Disabilities. The motion carried unanimously. Commissioners in Attendance: Will Roehl, Chair Russ Cahill John A. Hunter Bob Tuck Van Van Gytenbeek

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