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

CONFERENCE CALL October 7, 2004 - 9:00 a.m. Olympia, Washington ATTENDANCE: Commission Department Ron Ozment, Vice Chair Jeff Koenings, Director John A. Hunter Larry Peck, Deputy Director Holly Ledgerwood Evan Jacoby, Enforcement Program Fred Shiosaki Bob Tuck Commission Staff: Public Susan Yeager None 2004 MEETINGS/WORKSHOPS DATES AND LOCATIONS; DATES FOR CONFERENCE CALLS: Commissioner Hunter moved, seconded by Commissioner Shiosaki, to approve the following dates and locations for 2005 Commission Meetings and Workshops: - January 14-15, 2005, Commission Workshop, Olympia; - February 4-5, 2005, Commission Meeting, Olympia; - March 4-5, 2005, Commission Workshop, Olympia; - April 8-9, 2005, Commission Meeting, Moses Lake; - June 17-18, 2005, Commission Workshop, Spokane; - August 5-6, 2005, Commission Meeting, Yakima; - October 7-8, 2005, Commission Workshop, Olympia; - November 18-19, 2005, Commission Workshop, Vancouver, or Stevenson; and - December 2-3, 2005, Commission Meeting, Olympia. Commissioner Hunter moved, seconded by Commissioner Shiosaki, to amend the motion to include that the 2005 Commission Conference Calls be held on the first and third Thursdays of each month. The motion to amend the motion carried unanimously. The motion, as amended, carried unanimously. GENERAL DISCUSSION: Commissioners and Jeff Koenings discussed recent activities and items of interest. MEMOS AND AUTHORITIES FROM THE OCTOBER 7, 2004 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Approval of 2005 Dates and Locations for Commission Meetings and Workshops; Dates for Commission Conference Calls Motion by Hunter, second by Shiosaki, to approve the following dates and locations for 2005 Commission Meetings and Workshops: - January 14-15, 2005, Commission Workshop, Olympia; - February 4-5, 2005, Commission Meeting, Olympia; - March 4-5, 2005, Commission Workshop, Olympia; - April 8-9, 2005, Commission Meeting, Moses Lake; - June 17-18, 2005, Commission Workshop, Spokane; - August 5-6, 2005, Commission Meeting, Yakima; - October 7-8, 2005, Commission Workshop, Olympia; - November 18-19, 2005, Commission Workshop, Vancouver, or Stevenson; and - December 2-3, 2005, Commission Meeting, Olympia. Motion by Hunter, second by Shiosaki, to amend the motion to include that the 2005 Commission Conference Calls be held on the first and third Thursdays of each month. The motion to amend the motion carried unanimously. The motion, as amended, carried unanimously. Commissioners in Attendance: Ron Ozment, Vice Chair John A. Hunter Holly Ledgerwood Fred Shiosaki Bob Tuck

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