|
CONFERENCE CALL
May 20, 2004 - 9:00 a.m.
Olympia, Washington
| ATTENDANCE: |
| Commission |
Department |
| Will Roehl, Chair |
Jeff Koenings, Director |
| Ron Ozment, Vice Chair |
Evan Jacoby, Enforcement |
| John A. Hunter |
Dan Budd, Wildlife Program |
| Fred Shiosaki |
|
| Bob Tuck |
|
| Commission Staff: |
Public |
| Susan Yeager |
None |
PROPOSED LAND TRANSACTIONS:
Commissioner Hunter moved, seconded by Commissioner
Tuck, to approve the following land transactions:
- Grant a .25-acre easement at Spencer Island in Snohomish County to Northwest Pipeline Corporation; and
- Grant a 1.29-acre easement on Corson Wildlife Area in Snohomish County to Northwest Pipeline Corporation.
The motion to approve the land transactions carried unanimously.
APPROVAL OF MINUTES:
Commissioner Hunter moved, seconded by Commissioner Shiosaki,
to approve the minutes of the following:
- March 12-13, 2004, Commission Workshop;
- April 2-3, 2004, Commission Meeting;
- April 29, 2004, Commission Conference Call (Special
Meeting); and
- May 6, 2004, Commission Conference Call.
The motion to approve the minutes carried unanimously.
SPECIAL MEETING:
This agenda item was not addressed due to Commissioners'
schedule conflicts.
DISCUSSION:
Commissioners and Director Koenings discussed recent
activities and items of interest.
MEMOS AND AUTHORITIES FROM THE MAY 20, 2004
FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA
| Approval of Land Transactions |
Motion by Hunter, second by Tuck, to approve
the following land transactions:
- Grant a .25-acre easement at Spencer Island
in Snohomish County to Northwest Pipeline Corporation;
and
- Grant a 1.29-acre easement on Corson Wildlife
Area in Snohomish County to Northwest Pipeline
Corporation.
The motion to approve the land transactions
carried unanimously. |
| Approval of Minutes |
Motion by Hunter, second by Shiosaki, to approve
the minutes of the following:
- March 12-13, 2004, Commission Workshop;
- April 2-3, 2004, Commission Meeting;
- April 29, 2004, Commission Conference Call
(Special Meeting); and
- May 6, 2004, Commission Conference Call.
The motion to approve the minutes carried
unanimously. |
Commissioners in Attendance:
Will Roehl, Chair
Ron Ozment, Vice Chair
John A. Hunter
Fred Shiosaki
Bob Tuck
|
