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

CONFERENCE CALL November 4, 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 Holly Ledgerwood Lisa Pelly J. Pete Schroeder Fred Shiosaki Bob Tuck Commission Staff: Public Susan Yeager None BUDGET PRIORITIES -- BRIEFING: At the request of the Office of Financial Management, the Commission and staff discussed prioritizing an order of importance for the Department's 2005 budget request items which were approved by the Commission in August 2004 and submitted to OFM. 2005 COMMISSION MEETING AND WORKSHOP LOCATIONS: Commissioner Shiosaki moved, seconded by Commissioner Ledgerwood, to change the location of the Commission's June 17-18, 2005, workshop to Yakima, and location of the Commission's August 5-6, 2005, meeting to Spokane. The motion to change the locations carried unanimously. (Commissioners Hunter and Tuck were absent during discussion and vote on the motion.) GENERAL DISCUSSION: Commissioners and Jeff Koenings discussed recent activities and items of interest. These minutes, plus the audio recording, constitute the full minutes. MEMOS AND AUTHORITIES FROM THE NOVEMBER 4, 2004 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Approval of 2005 Dates and Locations for Commission Meetings and Workshops Shiosaki moved, second by Ledgerwood, to change the location of the Commission's June 17-18, 2005, workshop to Yakima, and location of the Commission's August 5-6, 2005, meeting to Spokane. The motion to change the locations carried unanimously. * * Commissioners Hunter and Tuck were absent during discussion and vote on the motion. Commissioners in Attendance: Will Roehl, Chair Ron Ozment, Vice Chair John A. Hunter Holly Ledgerwood Lisa Pelly J. Pete Schroeder Fred Shiosaki Bob Tuck

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