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

CONFERENCE CALL May 20, 2004 - 9:00 a.m. Olympia, Washington ATTENDANCE: Commission Department Will Roehl, Chair Jeff Koenings, Director Ron Ozment, Vice Chair Evan Jacoby, Enforcement John A. Hunter Dan Budd, Wildlife Program Fred Shiosaki Bob Tuck Commission Staff: Public Susan Yeager None PROPOSED LAND TRANSACTIONS: Commissioner Hunter moved, seconded by Commissioner Tuck, to approve the following land transactions: Grant a .25-acre easement at Spencer Island in Snohomish County to Northwest Pipeline Corporation; and Grant a 1.29-acre easement on Corson Wildlife Area in Snohomish County to Northwest Pipeline Corporation. The motion to approve the land transactions carried unanimously. APPROVAL OF MINUTES: Commissioner Hunter moved, seconded by Commissioner Shiosaki, to approve the minutes of the following: March 12-13, 2004, Commission Workshop; April 2-3, 2004, Commission Meeting; April 29, 2004, Commission Conference Call (Special Meeting); and May 6, 2004, Commission Conference Call. The motion to approve the minutes carried unanimously. SPECIAL MEETING: This agenda item was not addressed due to Commissioners' schedule conflicts. DISCUSSION: Commissioners and Director Koenings discussed recent activities and items of interest. MEMOS AND AUTHORITIES FROM THE MAY 20, 2004 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Approval of Land Transactions Motion by Hunter, second by Tuck, to approve the following land transactions: Grant a .25-acre easement at Spencer Island in Snohomish County to Northwest Pipeline Corporation; and Grant a 1.29-acre easement on Corson Wildlife Area in Snohomish County to Northwest Pipeline Corporation. The motion to approve the land transactions carried unanimously. Approval of Minutes Motion by Hunter, second by Shiosaki, to approve the minutes of the following: March 12-13, 2004, Commission Workshop; April 2-3, 2004, Commission Meeting; April 29, 2004, Commission Conference Call (Special Meeting); and May 6, 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

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