ATTENDANCE:
Commission	Department (continued)
Ron Ozment, Chair	John Kerwin
Fred Shiosaki, Vice Chair	Rocky Beach
Jerry Gutzwiler	Dave Brittell
Will Roehl	Brenda Kane
Miranda Wecker	Harvey Childs
	Phil Anderson
Commission Staff:	Ron Warren
Susan Yeager	Tim Smith
Nancy Burkhart	Penny Cusick
	Steve Pozzanghera
Department:	Other Department staff
Jeff Koenings, Director
Larry Peck, Deputy Director	Public:
Tom Davis	Joe Reder, The Olympia-Tumwater Foundation
Ron McQueen	Nana Snell, House of Representatives
Dora Austin	Jerry Peterson, Puget Sound Anglers
Peter Birch	Jeff Dickison, Squaxin Island Tribe
Lew Atkins	Ed Owens
Mark Kimbel	Jim Skalski, Office of Financial Management
John Broome	Jim Lux
Bob Everitt	Joe Shorin, Attorney General's Office
Pat Pattillo	Chuck Denney, City of Tumwater
Jim Scott	Bruce Beatty
Greg Hueckel	Mark Ericksen, Resources Coalition
Jair Reitsma

FRIDAY, SEPTEMBER 16:

Chair Ozment called the meeting to order at 10:08 a.m.

2006 AGENCY REQUEST LEGISLATION PACKAGE -- DECISION:
Tom Davis presented, for Commission consideration and approval, the Department's proposed 2006 Agency Request Legislation for submission to the Office of Financial Management.

One person provided oral testimony on the proposed 2006 Agency Request Legislation.

Commissioner Shiosaki moved, seconded by Commissioner Wecker, to remove the "Fishing with Two Poles" proposal from the package. The motion carried unanimously.

Commissioner Wecker moved, seconded by Commissioner Roehl, to approve the 2006 Request Legislation Proposals for submission to the Office of Financial Management as amended. The motion carried unanimously.

2006 SUPPLEMENTAL OPERATING AND CAPITAL BUDGET REQUESTS -- DECISION:
Ron McQueen presented, for Commission consideration and approval, the Department's 2006 Supplemental Operating and Capital Budget Requests for submission to the Office of Financial Management.

Three individuals provided oral testimony on the proposed 2006 Supplemental Operating and Capital Budget Requests.

Commissioner Roehl moved, seconded by Commissioner Gutzwiler, to approve the Technical Adjustments Proposals as amended. The motion carried unanimously.

Commissioner Gutzwiler moved, seconded by Commissioner Roehl, to approve the Maintenance Level Proposals as amended. The motion carried unanimously.

Commissioner Roehl moved, seconded by Commissioner Wecker, to approve the Policy Level Proposals as amended. The motion carried unanimously.

Commissioner Shiosaki moved, seconded by Commissioner Gutzwiler, to approve the Capital Budget Requests as amended. The motion carried unanimously.

Chair Ozment adjourned the meeting at 4:55 p.m.

MEMOS AND AUTHORITIES FROM THE SEPTEMBER 16, 2005
FISH AND WILDLIFE COMMISSION SPECIAL MEETING, OLYMPIA

Commissioners in Attendance:
Ron Ozment, Chair
Fred Shiosaki, Vice Chair
Jerry Gutzwiler
Will Roehl
Miranda Wecker