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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

 << 2002 Meeting Minutes & Agendas Index
February 8-9, 2002 Agenda | Meeting Minutes

PRELIMINARY AGENDA*
FISH AND WILDLIFE COMMISSION MEETING

February 8-9, 2002
Natural Resources Building
Room 172
1111 Washington Street SE
Olympia, Washington

(NOTE: The Commission will meet in Executive Session on February 8, 11:00 a.m. to 12:00 noon, to discuss current and/or potential litigation and to review the performance of a public employee. The Executive Session is closed to the public.)

FRIDAY, FEBRUARY 8 - 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.

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.)

1. BUDGET UPDATE:

Department staff will provide a status report on the Department's current biennial budget.

Staff Report: Jim Lux

2. PROPOSED LAND TRANSACTIONS:

The Commission will consider approval of numerous proposed land transactions.

Staff Report: Dan Budd

3. ADOPTION OF LICENSE SALES -- DISHONORED CHECK AND CREDIT CARD TRANSACTION PENALTIES:

The Commission will consider adoption of WAC 220-20-075, License Sales --Dishonored Check and Credit Card Transaction Penalties, to provide a mechanism for handling dishonored checks and credit card transactions for recreational and commercial licenses.

Staff Report: Frank Hawley

PUBLIC INPUT (Above Item Only)

4. ADOPTION OF 2002 NORTH OF FALCON POLICY:

The Commission will consider adoption of the 2002 North of Falcon Policy. This policy is necessary to provide clearly understood Commission guidance to the Department in conduct of its annual delegated development of salmon fishery regulations through the North of Falcon management planning process and associated PFMC deliberations.

Staff Report: Phil Anderson

PUBLIC INPUT (Above Item Only)

5. AMENDMENTS TO PUGET SOUND COMMERCIAL MARINE FISH RULES:

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

- WAC 220-48-005, Puget Sound Bottomfish -- General Provisions: This amendment would prohibit the retention of sixgill shark caught in any commercial fishery in Puget Sound and restrict the commercial fisheries for dogfish shark in Puget Sound.
- WAC 220-48-015, Beam Trawl and Bottom Trawl -- Seasons: This amendment would delay the opening date of the bottom trawl fishery in the Strait of Juan de Fuca.
- WAC 220-48-029, Set Net -- Dogfish--Seasons: This amendment would restrict the commercial fisheries for dogfish shark in Puget Sound.
- WAC 220-49-013, Herring, Anchovy and Smelt Fishing -- Dip Bag Net: This amendment would clarify dip net use.
- WAC 220-49-056, Smelt Fishing -- Seasons: This amendment would prohibit commercial fishing for smelt in Port Orchard westward from the ferry landing in Bremerton.

Staff Report: Greg Bargmann

PUBLIC INPUT (Above Item Only)

6. ADOPTION OF CONSERVATION AREAS AND MARINE PRESERVES -- COMMERCIAL:

The Commission will consider adoption of the following rule proposals to establish new marine protected areas and change one marine preserve into a conservation area:

- Permanent amendment to WAC 220-16-480, Sund Rock Conservation Area;
- WAC 220-16-760, Keystone Conservation Area;
- WAC 220-16-770, Scatchet Head Marine Preserve;
- WAC 220-16-780, Admiralty Head Conservation Area;
- WAC 220-16-790, Zee's Reef Marine Preserve;
- WAC 220-16-800, Rosario Beach Conservation Area; and
- WAC 220-20-100, General Provisions--Marine Protected Areas.

Staff Report: Mary Lou Mills

PUBLIC INPUT (Above Item Only)

7. ADOPTION OF SHELLFISH DISEASE CONTROL RULES:

The Commission will consider adoption of permanent amendments to the following rules to define "terminal quarantine facility" and add Department flexibility to waive applicant disease certification requirement when utilizing a terminal quarantine facility:

- WAC 220-77-020, Definitions -- Aquaculture Disease Control; and
- WAC 220-77-040, Shellfish Aquaculture Disease Control.

Staff Report: Morris Barker

PUBLIC INPUT (Above Item Only)

8. ADOPTION OF REVISED LAKE AND STREAM

REHABILITATION POLICY:

The Commission will consider adoption of the revised Lake and Stream Rehabilitation Policy to address health and safety concerns and federal Clean Water Act requirements in piscicides application.

Staff Report: Bob Gibbons

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 a decision item for this meeting.)

PUBLIC INPUT (Above Item Only)

6:15 p.m. RECESS

SATURDAY, FEBRUARY 9 - 9:00 a.m.

9:00 a.m.

9. VIABLE SALMON EGGS (DRAFT RULES) -- BRIEFING:

The Commission will review and discuss draft rules to implement ESHB 1286 which prohibits the Department from destroying viable salmon eggs from salmon that originated from a hatchery that would otherwise be useful in replenishing fish runs as determined by the Department and Indian tribes with treaty fishing rights. These draft rules will be provided to the 2002 Legislature for review. Public input and Commission consideration of adoption of final rule proposals will occur at a later date.

Staff Report: John Kerwin

10. ADOPTION OF 2002-2003 SPORTFISH RULE PROPOSALS:

A. The Commission will consider adoption of the following rule proposals:


- Permanent amendment to WAC 220-16-028, Definitions -- Dip Bag Net;
- WAC 220-16-760, Keystone Conservation Area;
- WAC 220-16-770, Scatchet Head Marine Preserve;
- WAC 220-16-780, Admiralty Head Conservation Area;
- WAC 220-16-790, Zee's Reef Marine Preserve;
- WAC 220-16-800, Rosario Beach Conservation Area;
- Permanent amendment to WAC 220-20-010, General Provisions--Lawful and Unlawful Acts-Salmon, Other Food Fish and Shellfish;
- Permanent amendment to WAC 220-20-025, General Provisions--Shellfish;
- Permanent amendment to WAC 220-20-100, General Provisions--Marine Protected Areas;
- Permanent amendment to WAC 220-56-100, Definitions--Personal Use Fishing;
- Permanent amendment to WAC 220-56-105, River Mouth Definitions;
- Permanent amendment to WAC 220-56-115, Angling--Lawful and Unlawful Acts;
- Permanent amendment to WAC 220-56-116, Salmon--Coastal Waters Hook Rules;
- Permanent amendment to WAC 220-56-128, Food Fish Fishing--Closed Areas;
- Permanent amendment to WAC 220-56-210, Fly Fishing;
- Permanent amendment to WAC 220-56-235, Possession Limits--Bottomfish;
- Permanent amendment to WAC 220-56-265, Forage Fish--Lawful Gear;
- Permanent amendment to WAC 220-56-270, Smelt--Areas and Seasons;
- Permanent amendment to WAC 220-56-282, Sturgeon--Areas, Seasons, Limits and Unlawful Acts;
- Permanent amendment to WAC 220-56-285, Shad--Areas and Seasons;
- Permanent amendment to WAC 220-56-310, Shellfish--Daily Limits;
- Permanent amendment to WAC 220-56-315, Crabs, Shrimp, Crawfish--Unlawful Acts;
- Permanent amendment to WAC 220-56-335, Crab--Unlawful Acts;
- Permanent amendment to WAC 220-56-350, Clams Other Than Razor Clams, Cockles, Borers, Mussels--Areas and Seasons;
- Permanent amendment to WAC 220-56-355, Clams--Unlawful Acts;
- Permanent amendment to WAC 220-56-380, Oysters--Areas and Seasons;
- Permanent amendment to WAC 232-12-011, Wildlife Classified as Protected Shall Not Be Hunted or Fished;
- Permanent amendment to WAC 232-12-019,Classification of Game Fish;
- Permanent amendment to WAC 232-12-168, Fishing Contests;
- WAC 232-12-272, Juvenile Fishing Events;
- Permanent amendment to WAC 232-12-619, Permanent Washington Statewide Game Fish Rules;
- Permanent amendment to WAC 232-28-619, Washington Food Fish and Game Fish--Freshwater Exceptions to Statewide Rules; and
- Permanent amendment to WAC 232-28-621, Puget Sound Salmon--Saltwater Seasons and Daily Limits.

B. The Commission will consider repeal of the following rules:

- WAC 220-56-307, Shellfish--Closed Areas;
- WAC 232-12-147, Maximum Number of Fishing Lines and Hooks--Snagging and Gaffing Fish Unlawful; and
- WAC 232-12-151, Fly Fishing Rules.

(NOTE: Public input on these rule proposals was accepted at the December 7-8, 2001 Commission meeting; no additional public input will be accepted at this meeting.)

Staff Report: Ross Fuller

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 a decision item for this meeting.)

PUBLIC INPUT (Above Item Only)

MISCELLANEOUS AND MEETING DEBRIEF:

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

1:00 p.m. ADJOURN

NOTE: Public access to the Natural Resources Building after 5:30 p.m. and on Saturday will be available only through the rotunda doors located on the west end of the building. Directions to Building: From I-5, take State Capitol exit (105). The exit puts you on 14th Avenue. Go through the tunnel and turn right onto Capitol Way. Turn right onto 11th Avenue. Turn right onto Washington. Turn left into the parking lot. Visitor parking is on the P-1 level of the building.