FISH AND WILDLIFE COMMISSION
CONFERENCE CALL
June 15, 2007
- 8:30 a.m.
Olympia, Washington
| ATTENDANCE: |
| Commission |
Department |
| Jerry Gutzwiler, Chair |
Jeff Koenings, Director |
| Miranda Wecker, Vice Chair |
Larry Peck, Deputy Director |
| Gary Douvia |
Steve Pozzanghera, Wildlife Program |
| Conrad Mahnken |
|
| Chuck Perry |
|
| Will Roehl |
|
| Shirley Solomon |
|
| Commission Staff: |
Public |
| Susan Yeager |
None |
Chair Gutzwiler
called the conference call to order at 8:35 a.m.
EXECUTIVE
SESSION:
The Commission immediately went into Executive Session
pursuant to RCW 42.30.110(1)(h) to evaluate the qualifications
of candidates for appointment to the Commission's Advisory
Committee for Persons with Disabilities. The Executive
Session was closed to the public, and no action took
place during the Executive Session.
At 8:50 a.m.,
the Commission came out of Executive Session. Commissioner
Perry moved, seconded by Commissioner Wecker, to appoint
Malcolm Epstein to the Commission's Advisory Committee
for Persons with Disabilities. The motion carried
unanimously.
SPECIAL
MEETING DATES - DECISION:
The Commission, after discussion, selected July 26,
2007, for a Special Meeting in Olympia to discuss strategic
planning and budget development.
AUGUST
COMMISSION MEETING PLANNING:
The Commission discussed potential agenda topics for
the August 2, 2007, Special Meeting with the Washington
Conservation Commission, and the August 3-4, 2007 Commission
meeting; both meetings will take place in Anacortes.
Steve Pozzanghera reviewed proposed housekeeping changes
to WAC 232-12-295, Landowner hunting permits, and requested
that the public hearing and final action on proposed
rules be set for the August 3-4, 2007, Commission meeting
in Anacortes.
GENERAL
DISCUSSION:
Commissioners and Director Koenings discussed recent
activities and items of interest.
Chair Gutzwiler
adjourned the Conference call at 10:15 a.m.
MEMOS AND AUTHORITIES FROM THE JUNE 15, 2007
FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA
| Commission's
Advisory Committee for Persons with Disabilities |
-
Commissioner Perry moved, seconded by Commissioner
Wecker, to appoint Malcolm Epstein to the Commission's
Advisory Committee for Persons with Disabilities. The motion carried unanimously. |
Commissioners
in Attendance:
Jerry Gutzwiler, Chair
Miranda Wecker, Vice Chair
Gary Douvia
Conrad Mahnken
Chuck Perry
Will Roehl
Shirley Solomon
