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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

 << 2004 Meeting Minutes & Agendas Index
April 29, 2004 Agenda | Meeting Minutes

MEETING MINUTES

CONFERENCE CALL
April 29, 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 Ross Fuller, Fish Program
Fred Shiosaki Bruce Bjork, Enforcement Program
Bob Tuck Tim Waters, Public Affairs
R.P. "Van" Van Gytenbeek Evan Jacoby, Enforcement Program
Commission Staff:
Susan Yeager Public
Holly Ledgerwood
Attorney General's Office: R. Dan Leinan, City of Forks
Bill Frymire John Charba, House Republican Caucus
Amy McKenzie

Chair Roehl called the conference call to order at 9:05 a.m. The Commission immediately went into Executive Session. The public was not allowed to attend the Executive Session.

EXECUTIVE SESSION
Pursuant to RCW 42.30.110(1)(i), the Commission met in Executive Session to discuss with legal counsel representing the Department, potential litigation to which the Department is or is likely to become a party.

At 9:25 a.m., the Commission came back into public session.

PETITION TO AMEND WAC 232-12-619, PERMANENT WASHINGTON STATEWIDE GAME FISH RULES - CITY OF FORKS, ET AL:
Commissioner Shiosaki moved, seconded by Commissioner Hunter, to direct the Department to initiate rule-making regarding appropriate measures for protection and management of fish resources, specifically including steelhead. The motion carried.

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

MEMOS AND AUTHORITIES FROM THE APRIL 29, 2004
FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA

Petition to Amend WAC 232-12-619 - City of Forks, et al.

- Motion by Shiosaki, second by Hunter, to direct the Department to initiate rule-making regarding appropriate measures for protection and management of fish resources, specifically including steelhead. The motion carried.


Commissioners in Attendance:
Will Roehl, Chair
Ron Ozment, Vice Chair
John A. Hunter
Fred Shiosaki
Bob Tuck
R.P. "Van" Van Gytenbeek