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Mailing Address
600 Capitol Way N.
Olympia, WA 98501-1091

Phone: 360-902-2267
Fax: 360-902-2448
commission@dfw.wa.gov

Miranda Wecker, Chair
Gary Douvia, Vice Chair

 

Meeting Minutes & Agendas

 << 2000 Meeting Minutes & Agendas Index
August 10-12, 2000 Agenda | Meeting Minutes

PRELIMINARY AGENDA

FISH AND WILDLIFE COMMISSION MEETING
August 10-12, 2000
Best Western Southcenter
Ballroom
15901 West Valley Road
Tukwila, Washington
(425) 226-1812

(NOTE: This Preliminary Agenda is being distributed for early notification and is subject to change. Feel free to contact Debbie Nelson, Commission Operations Manager (360-902-2267), to verify the final agenda.)

THURSDAY, August 10 - 1:00 p.m.

1:00 p.m.

COMMISSIONERS' DISCUSSION: Commissioners will discuss recent activities and items of general interest and provide status reports on Commission committees.

DIRECTOR'S REPORT:

Director Koenings will review significant Department issues and activities.

1. YOUTH SPORT FISHING PROGRAM PLAN:

The Commission will consider approval of the Youth Sport Fishing Program Plan to enhance youth participation in fishing.

Staff Report: Bob Gibbons

PUBLIC INPUT (Above Item Only)

2. PUGET SOUND ROCKFISH--NONRETENTION -- BRIEFING:

Department staff will brief the Commission on the advisability, feasibility, and impacts of closing all rockfish harvest in Puget Sound.

Staff Report: Greg Bargmann

3. POTENTIAL REBATE TO ANNUAL LICENSE HOLDERS FROM FISHING CLOSURES -- BRIEFING:

Department staff will brief the Commission on suggested direction related to license rebates when commercial fishery seasons are closed.

Staff Report: Bruce Crawford

4. HANFORD ELK POPULATION -- BRIEFING:

Department staff will present an overview of the fire that occurred on the Hanford Reservation and surrounding area in June and proposed solutions to the potential problems that will be caused by elk due to the loss of suitable habitat.

Staff Report: Dave Brittell and Jeff Tayer

5. MOTORIZED WATERFOWL DECOYS -- BRIEFING:

Department staff will brief the Commission on the use of motorized waterfowl decoys, commonly called "roboduck" or "motoduck."

Staff Report: Don Kraege

6. TIME LINE FOR EVALUATING NONTOXIC SHOT RESTRICTIONS -- BRIEFING:

The Commission will consider approval of the Department's time line for evaluating the use of nontoxic shot for all hunting.

Staff Report: Don Kraege

7. UPDATE ON COUGAR REMOVAL WITH THE AID OF DOGS:

Department staff will present an update on rule and criteria development for cougar removal for public safety with the aid of dogs. (Note: This is for

discussion purposes only. Public input on and Commission consideration of

adoption of the final rule proposal[s] will occur at the September 16, 2000 meeting in Wenatchee.)

Staff Report: Bruce Bjork, John Broome, and Donny Martorello

8. REGIONAL FISHERIES ENHANCEMENT GROUP (RFEG) PROGRAM/TEMPORARY DELEGATION OF AUTHORITY:

Department staff will brief the Commission on the current structure of the RFEG Program, a request from the Tri-State Steelhead Association that another RFEG be created in Eastern Washington, and funding for RFEGs. The Commission will consider delegating rule-making authority to the Director to amend WAC 220-140-020, Geographical Regional Fisheries Enhancement Groups, to update

boundaries on existing RFEGs and to establish boundaries for a 13th RFEG in the Snake River area of Eastern Washington.

Staff Report: Nina Carter

PUBLIC INPUT (Above Item Only)

OPEN PUBLIC INPUT:

The Commission is a direct link between citizens of Washington and the Department of Fish and Wildlife. We encourage you to share your views of Department programs and issues which concern you during this portion of the meeting. (NOTE: This time is set aside for those who cannot be present later in the day. If workable, please provide your comments during time allotted for specific agenda items or during Open Public Input session later in the day.)

PUBLIC INPUT (Above Item Only)

6:45 p.m. RECESS

FRIDAY, AUGUST 11 - 9:00 a.m.

9:00 a.m.

OPEN PUBLIC INPUT:

The Commission is a direct link between citizens of Washington and the Department of Fish and Wildlife. We encourage you to share your views of Department programs and issues which concern you during this portion of the meeting. (NOTE: This time is set aside for those who cannot be present later in the day. If workable, please provide your comments during time allotted for specific agenda items or during Open Public Input session later in the day.)

PUBLIC INPUT (Above Item Only)

CITIZEN AWARDS:

Director Koenings and Chairman White will present the Department's Citizen Awards to the following:

- Lewis River Ranch: 1997 Landowner of the Year - John Munn: 1997 Educator of the Year

- Skagit Fisheries Enhancement Group: 1997 Organization of the Year

- Dick Fournier: 1997 Volunteer of the Year

- Johnny Johnston: 1997 Volunteer of the Year

- Ed Schaplow: 1998 Volunteer of the Year

- Fish First: 1999 Organization of the Year

- Hood Canal Salmon Enhancement Group: 1999 Organization of the Year

- Larry Lufkin: 1999 Volunteer of the Year

- ARCO: 1999 Landowner of the Year 1:15 p.m.

9. PUGET SOUND RECREATIONAL SOFTSHELL CRAB MANAGEMENT--PARADIGM SHIFT -- BRIEFING:

Department staff will brief the Commission on a softshell crab harvest management issue.

Staff Report: Morris Barker

10. AMENDMENTS TO COMMERCIAL BOTTOMFISH GEAR RULES:

The Commission will consider adoption of permanent amendments to the following rules:

- WAC 220-48-011, Beam Trawl and Otter Trawl--Gear;

- WAC 220-48-019, Roller Trawl--Seasons;

- WAC 220-52-050, Ocean Pink Shrimp Trawl Fishery--Coastal Waters; and

- WAC 220-52-068, Scallop Fishery--Coastal Waters.

These amendments would prohibit the use of roller gear for trawling in state waters east of Cape Flattery and west of the Sekiu River and prohibit trawling for ocean pink shrimp and scallop trawling in the zero to three-mile area of coastal offshore waters.

Staff Report: Morris Barker

PUBLIC INPUT (Above Item Only)

11. AMENDMENT TO SCALLOP TRAWL LICENSE DESIGNATION:

The Commission will consider adoption of a permanent amendment to WAC 220-52-069, Scallop Fishery--Puget Sound, to change the license designation for the scallop trawl fishery.

Staff Report: Morris Barker

PUBLIC INPUT (Above Item Only)

12. AMENDMENTS TO COASTAL SPOT SHRIMP FISHERY RULES:

The Commission will consider adoption of permanent amendments to the following rules to reflect proposed housekeeping, sub-area catch quota, and trawl season changes:

- WAC 220-88B-030, Emerging Commercial Fishery--Eligibility for Coastal Experimental Fishery Permits--Terms and Conditions of Use--Renewal;

- WAC 220-88B-040, Coastal Spot Shrimp Pot Experimental Fishery--Season and Gear--Species Restriction; and

- WAC 220-88B-050, Coastal Spot Shrimp Trawl Experimental Fishery--Season and Gear--Trawl Gear Restriction-Pot Gear Restriction--Species Restriction.

Staff Report: Morris Barker

PUBLIC INPUT (Above Item Only)

13. AMENDMENTS TO CONSERVATION AREAS AND MARINE PRESERVES DESIGNATIONS:

The Commission will consider adoption of permanent amendments to the following rules:

- WAC 220-16-590, Orchards Rocks Conservation Area;

- WAC 220-16-740, Waketickeh Creek Marine Reserve;

- WAC 220-16-750, Saltar's Point Beach Marine Reserve;

- WAC 220-20-015, Lawful and Unlawful Acts--Salmon;

- WAC 220-20-020, General Provisions--Lawful and Unlawful Acts--Food Fish Other Than Salmon;

- WAC 220-20-025, General Provisions--Shellfish; and

- WAC 232-12-011, Wildlife Classified as Protected Shall Not Be Hunted or Fished.

These amendments would adjust the boundaries of Orchard Rocks Conservation Area, change Waketickeh Creek and Saltar's Point Beach marine reserves to conservation areas, and establish fishing regulations for Colvos Passage Marine Preserve.

Staff Report: Mary Lou Mills

PUBLIC INPUT (Above Item Only)

14. ADOPTION OF BALLAST WATER MANAGEMENT, REPORTING, AND SAMPLING RULES:

The Commission will consider adoption of WAC 220-77-090, Ballast Water Management and Control--Reporting and Sampling Requirements, to regulate the discharge of ballast water to minimize the risk of introducing new destructive nonindigenous species into Washington waters.

Staff Report: Scott Smith

PUBLIC INPUT (Above Item Only)

12:00 - 1:30 p.m. LUNCH BREAK
1:30 p.m. 15. ADOPTION OF REVISED POLICY GUIDELINES FOR PACIFIC FISHERY MANAGEMENT COUNCIL REPRESENTATION:

The Commission will consider adoption of the draft revised Policy Guidelines for Pacific Fishery Management Council Representation.

Staff Report: Phil Anderson

PUBLIC INPUT (Above Item Only)

16. ADOPTION OF MARINE FISH CULTURE POLICY:

The Commission will consider adoption of the Marine Fish Culture Policy.

Staff Report: Phil Anderson and Jack Tagart

PUBLIC INPUT (Above Item Only)

17. AMENDMENTS TO COASTAL DUNGENESS CRAB COMMERCIAL FISHERY RULES:

The Commission will consider adoption of permanent amendments to the following rules to implement the Even Flow Harvest Management Plan:

- WAC 220-52-040, Commercial Crab Fishery--Lawful and Unlawful Gear, Methods, and Other Unlawful Acts

- WAC 220-52-043, Commercial Crab Fishery--Additional Gear and License Use Requirements.

Staff Report: Phil Anderson

PUBLIC INPUT (Above Item Only)

DERELICT NETS -- BRIEFING:

Representatives from the Northwest Indian Fisheries Commission and the commercial fishing industry will brief the Commission on the latest joint efforts on dealing with derelict nets. (Gary Graves and Ed Owens)

18. ESTABLISHMENT OF 2000-01 MIGRATORY WATERFOWL SEASONS/REPEAL OF MISCELLANEOUS RULES:

A. The Commission will consider adoption of WAC 232-28-424, 2000-2001 Migratory Waterfowl Seasons and Regulations.

B. The Commission will consider repeal of the following rules to eliminate outdated and conflicting regulations:

- WAC 232-28-243, 1999-2000 Migratory Waterfowl Seasons and Regulations

- WAC 232-28-264, 1998-99 and 1999-2000 Official Hunting Hours and Small Game Seasons.

Staff Report: Don Kraege

PUBLIC INPUT (Above Item Only)

OPEN PUBLIC INPUT:

The Commission is a direct link between citizens of Washington and the Department of Fish and Wildlife. We encourage you to share your views of Department programs and issues which concern you during this portion of the meeting. (NOTE: This time is set aside for only those issues not identified as an agenda item for this meeting.)

PUBLIC INPUT (Above Item Only)

6:30 p.m. RECESS

SATURDAY, August 12 - 8:30 a.m.

8:30 a.m. 19. ADOPTION OF RULES FOR CONDUCTING BUYBACK OF COASTAL COMMERCIAL SALMON LICENSES:

The Commission will consider adoption of permanent amendments to the following rules for the 2000-01 coastal commercial salmon license buyback:

- WAC 220-95-013, 1998 Coastal Salmon License Buy-back Program Established--Fund Allocation--Expiration;

- WAC 220-95-018, Program Eligibility;

- WAC 220-95-022, Program Application; and

- WAC 220-95-032, Offer Acceptance--Acknowledgement--Retirement of Licenses.

Staff Report: Bruce Crawford

PUBLIC INPUT (Above Item Only)

20. ADOPTION OF PROVISIONS FOR ACCIDENTAL TAKE BY FALCONERS:

The Commission will consider adoption of WAC 232-12-106, Provisions for Accidental Take by Falconers. This rule would provide reasonable protection for falconers whose birds accidentally kill species for which there is no open season while maintaining restrictions for species of special concern and requiring falconers to report information about some species. This rule would also give the Director authority to develop a supplemental list of species for which specific reporting is required.

Staff Report: Tom Keegan

PUBLIC INPUT (Above Item Only)

21. AMENDMENT TO WILD ANIMAL TRAPPING RULES/ESTABLISHMENT OF 2000-2002 TRAPPING SEASONS:

The Commission will consider adoption of permanent amendments to the following rules:

- WAC 232-12-141, Wild Animal Trapping: This amendment would reduce the amount of time that animals can remain in restraining traps from 48 hours to 24 hours statewide.

- WAC 232-28-515, Trapping Seasons and Regulations: This amendment would establish the 2002-2002 trapping seasons.

Staff Report: Tom Keegan

PUBLIC INPUT (Above Item Only)

OPEN PUBLIC INPUT:

The Commission is a direct link between citizens of Washington and the Department of Fish and Wildlife. We encourage you to share your views of Department programs and issues which concern you during this portion of the meeting. (NOTE: This time is set aside for only those issues not identified as an agenda item for this meeting.)

PUBLIC INPUT (Above Item Only)

11:45 - 1:00 p.m. LUNCH BREAK
1:00 p.m.

22. DEPARTMENT 2001-03 OPERATING BUDGET:

The Commission will consider approval of the Department's proposed 2001-03 Operating Budget for submission to the Office of Financial Management.

Staff Report: Director's Office

PUBLIC INPUT (Above Item Only)

23. DEPARTMENT 2001-03 CAPITAL BUDGET:

The Commission will consider approval of the Department's proposed 2001-03 Capital Budget for submission to the Office of Financial Management.

Staff Report: Director's Office

PUBLIC INPUT (Above Item Only)

24. DEPARTMENT 2001 REQUEST LEGISLATION:

The Commission will consider approval of the Department's proposed 2001 Request Legislation for submission to the Office of Financial Management.

Staff Report: Director's Office

PUBLIC INPUT (Above Item Only)

MISCELLANEOUS AND MEETING DEBRIEF:

The Commission will consider adoption of a motion made at the April 7-8, 2000 meeting and tabled until the August meeting that would request the Department determine whether the common loon should be listed as threatened.

The Commission will discuss items that arise immediately before or during the meeting but after the preliminary agenda is published.

4:15 p.m. ADJOURN