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

CONFERENCE CALL July 15, 2004 - 9:00 a.m. Olympia, Washington ATTENDANCE: Commission Department Will Roehl, Chair Jeff Koenings, Director Ron Ozment, Vice Chair Larry Peck, Deputy Director John A. Hunter Tom Davis, Legislative Affairs Office Fred Shiosaki Bob Tuck Van Van Gytenbeek Commission Staff: Public Susan Yeager None APPROVAL OF MINUTES: Commissioner Ozment moved, seconded by Commissioner Hunter, to approve the minutes of the following: May 20, 2004, Commission conference call; June 3, 2004, Commission conference call; June 4-5, 2004, Commission workshop; June 17, 2004, Commission conference call; and July 1, 2004, Commission conference call. The motion to approve the minutes carried unanimously. RECENT ACTIVITIES: Commissioners and Director Koenings discussed general items of interest, and a draft summary list of proposed 2005 . MEMOS AND AUTHORITIES FROM THE JULY 15, 2004 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Approval of Minutes Motion by Ozment, second by Hunter, to approve the minutes of the: May 20, 2004, Commission conference call; June 3, 2004, Commission conference call; June 4-5, 2004, Commission workshop; June 17, 2004, Commission conference call; and July 1, 2004, Commission conference call. The motion to approve the minutes carried unanimously. Commissioners in Attendance: Will Roehl, Chair Ron Ozment, Vice Chair John A. Hunter Fred Shiosaki Bob Tuck Van Van Gytenbeek

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