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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

 << 2008 Meeting Minutes & Agendas Index
April 18, 2008 Agenda | Meeting Minutes

MEETING MINUTES

FISH AND WILDLIFE COMMISSION
CONFERENCE CALL

April 18, 2008 - 8:30 a.m.
Olympia, Washington

ATTENDANCE:
Commission Department
Jerry Gutzwiler, Chair Jeff Koenings, Director
Miranda Wecker, Vice Chair Phil Anderson, Deputy Director - Resource Policy
Ken Chew Joe Stohr, Deputy Director - Operations
Gary Douvia Bruce Bjork, Chief, Enforcement
George Orr Margaret Ainscough, Public Affairs
Will Roehl
Commission Staff: Public
Susan Yeager None

Chair Gutzwiler called the meeting to order at 8:30 a.m.

2009-2011 BUDGET DEVELOPMENT / FUNDING SOURCES - BRIEFING:
Joe Stohr reviewed the status of the Department's 2009-2011 budget proposal development and strategic planning process, including ideas for new funding sources.

DEPARTMENT ADVISORY COMMITTEES, PROPOSED POLICY - DISCUSSION:
Commissioners and Department staff discussed potential ideas for a new Commission policy to guide the Department in the management and use of citizen advisory committees. The Commission plans to discuss this topic at the May 2-3, 2008, Commission meeting in Colville.

GENERAL DISCUSSION:
The Commissioners discussed recent activities and items of interest, including: (1) dates and topics for special Commission work sessions this summer; (2) plans for the May 2-3, 2008, Commission Meeting in Colville; and (3) the Region 5 position vacancy on the Advisory Committee for Persons with Disabilities.

Chair Gutzwiler adjourned the meeting at 11:05 a.m.