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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

 << 2003 Meeting Minutes & Agendas Index
September 18, 2003 Agenda | Meeting Minutes

MEETING MINUTES

CONFERENCE CALL
September 18, 2003 - 9:00 a.m.
Olympia, Washington

ATTENDANCE:
Commission Department
Will Roehl, Chair Jeff Koenings, Director
Ron Ozment, Vice Chair Larry Peck, Deputy Director
Russ Cahill Jim Lux
John A. Hunter Bruce Bjork
Lisa Pelly Dan Ayres
Fred Shiosaki Bill Tweit
Van Van Gytenbeek
Commission Staff: Public
Susan Yeager None

RECENT ACTIVITIES:
Commissioners and Jeff Koenings discussed recent activities and items of interest.

APPROVAL OF 2004 SUPPLEMENTAL OPERATING AND CAPITAL BUDGET REQUESTS:
Commissioner Cahill moved, seconded by Commissioner Van Gytenbeek, to approve the Department's proposed 2004 Supplemental Operating and Capital Budget Requests for submission to the Office of Financial Management. The motion carried unanimously. (Commissioner Pelly was absent during discussion and vote on the motion.)

COLUMBIA RIVER FISHERY - UPDATE:
Bill Tweit provided an update on the Columbia River fishery.

RAZOR CLAMS - UPDATE:
Dan Ayres provided an update on the current status of the potential harvest opportunity for razor clams.

MEMOS AND AUTHORITIES FROM THE SEPTEMBER 18, 2003
FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA

Approval of 2004 Supplemental Operating and Capital Budget Request

- Motion by Cahill, second by Van Gytenbeek, to approve the Department's proposed 2004 Supplemental Operating and Capital Budget Requests for submission to the Office of Financial Management.
The motion carried unanimously.

Commissioner Pelly was absent during discussion and vote on the motion.

Commissioners in Attendance:
Will Roehl, Chair
Ron Ozment, Vice Chair
Russ Cahill
John A. Hunter
Lisa Pelly
Fred Shiosaki
Van Van Gytenbeek