REVISED* AGENDA

FISH AND WILDLIFE COMMISSION MEETING
July 10-11, 2009
Natural Resources Building
1111 Washington St. SE
Olympia, Washington 98501

* Revised 07/06/09.
Agenda is subject to change.

FRIDAY, JULY 10

8:30 AM	1. CALL TO ORDER Approval of Meeting Minutes - Conference call minutes April 17, 2009 - PDF format (10 KB) - Meeting minutes March 6-7, 2009 - PDF format (34 KB) Commissioners' Discussion Director's Report (Phil Anderson) Operations and Budget Update (Joe Stohr) - 2009-2011 Capital Budget - PDF format (42 KB) 2. OPEN PUBLIC INPUT The Commission is a direct link between citizens of Washington and the Department of Fish and Wildlife. Comments on Department programs and topics of concern are welcome during this portion of the meeting. (NOTE: The public is encouraged to comment on those issues not on this agenda for action.) 3. PROPOSED LAND TRANSACTIONS - DECISION: The Commission will consider approval of a proposed agreement that would allow Williams Pipeline to install an underground protection line adjacent to existing pipeline on the Colockum Wildlife Area in Kittitas County, which is necessary for compliance with federal pipeline safety regulations. - Greensheet - PDF format (402 KB) Staff Report: Dan Budd, Real Estate Manager, Wildlife Program PUBLIC INPUT (This item only)
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	4. COUGAR PILOT PROGRAM REGULATIONS – RULE ACTION: The Commission will consider adoption of permanent amendments to WAC 232-28-285, 2010 Pilot cougar hunting seasons with the aid of dogs, which would implement legislation (ESHB 2438, 2009 Legislature) extending the pilot for three years in the same five counties. The proposed amendments also include the addition of the one county that requested inclusion in the program. The Commission held a public hearing on the proposals at its June 5-6, 2009, Commission meeting in Olympia. - Greensheet - PDF format (798 KB) Staff Report: Donny Martorello, Ph.D., Carnivore, Furbearer, and Special Species Section Manager, Wildlife Program 5. RECREATIONAL LICENSE DEALER’S FEES FOR MIGRATORY BIRD HUNTING -- RULE ACTION: The Commission will consider adoption of permanent amendments to WAC 220-55-115, Recreational license dealer’s fees, which would help cover the costs associated with the hunter authorization program by allowing license dealers to collect a 50-cent fee for each authorization document issued. The Commission held a public hearing on the proposals at its June 5-6, 2009, Commission meeting in Olympia. - Greensheet - PDF format (342 KB) Staff Report: Don Kraege, Waterfowl Section Manager, Wildlife Program 6. SPECIAL TRAPPING PERMITS– BRIEFING: Department staff will brief the Commission on special trapping permits issued to authorize the use of body-gripping traps. - Greensheet - PDF format (10 KB) Staff Report: Sean Carrell, Problem Wildlife Coordinator, Enforcement Program 7. DEER AND ELK DAMAGE CLAIMS– BRIEFING: Department staff will brief the Commission on the status of deer and elk damage claims and methods to reduce damage. - Greensheet - PDF format (10 KB) Staff Report: Sean Carrell, Problem Wildlife Coordinator, Enforcement Program
12:00 P.M.	LUNCH BREAK:
1:30 P.M.	8. COMMISSION POLICY ON HATCHERY AND FISHERY REFORM – DECISION: The Commission will consider adoption of a new Policy on Hatchery and Fishery Reform (C-3619). The Commission held a public hearing on the proposal at its June 5-6, 2009, meeting in Olympia. - Greensheet - PDF format (2.4 MB) Staff Report: Andy Appleby, Hatchery Reform Coordinator, Fish Program; Sara LaBorde, Special Assistant to the Director; and Heather Bartlett, Salmon and Steelhead Resources Manager, Fish Program 9. COLUMBIA RIVER COMMERICAL AND TRIBAL STURGEON FISHING REGULATIONS – RULE BRIEFING & PUBLIC HEARING: Department staff will brief the Commission on proposed Washington Administrative Code (WAC) rule amendments that would clarify definitions and change measurement criteria for commercial and tribal sturgeon fishing in joint Columbia River waters. The proposed amendments are consistent with co-management agreements and would improve enforceability of the regulations. The Commission will consider adoption of permanent amendments at its August 21, 2009, meeting via conference call. NEW SECTIONS: WAC 220-16-026, Definition- -Columbia River non-Indian drift net; WAC 220-16-102, Definition- -Slacker; and WAC 220-16-12505, Definition- -Unslackened net. Staff withdrew the above from the request, 06/19/09. AMENDMENTS: WAC 220-20-020, General provisions- - Lawful and unlawful acts- -Food fish other than salmon; and WAC 220-32-057, Season- -Sturgeon. - Greensheet - PDF format (51 KB) Staff Report: Cindy LeFleur, Columbia River Policy Coordinator, Intergovernmental Resource Management (IRM) PUBLIC INPUT (This item only) 10. COASTAL DUNGENESS CRAB REGULATIONS – RULE BRIEFING & PUBLIC HEARING: Department staff will brief the Commission on proposed amendments to WAC 220-52-040, Commercial crab fishery- -Lawful and unlawful gear, methods, and other unlawful acts, which are necessary in order to implement legislation passed during the 2009 session (ESHB 1516). The Commission will consider adoption of permanent amendments at its August 21, 2009, meeting via conference call. - Greensheet - PDF format (50 KB) Staff Report: Heather Reed, Coastal Marine Resources Policy Coordinator, IRM PUBLIC INPUT (This item only)
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	11. OPEN PUBLIC INPUT The Commission is a direct link between citizens of Washington and the Department of Fish and Wildlife. Comments on Department programs and topics of concern are welcome during this portion of the meeting. 12. MISCELLANEOUS AND MEETING DEBRIEF: The Commission will discuss items that arise immediately before or during the meeting and after the preliminary agenda is published.
	RECESS

SATURDAY, JULY 11

COMMISSION WORK SESSION

8:30 AM	13. DEPARTMENT DIRECTOR SEARCH – STATUS UPDATE & PUBLIC INPUT: The Commission -- along with Audrey Ely, DOP Executive Careers -- will discuss the current status of the candidate search process and provide a review for new Commission members. The public is welcome to provide testimony to the Commission related to the search process and candidate criteria during this portion of the meeting. PUBLIC INPUT (This item only) 14. NEW COMMISSIONER ORIENTATION – OVERVIEW: Commission staff will present information and members will discuss various aspects of serving on the Fish and Wildlife Commission. - Orientation outline - PDF format (16 KB) Staff Report: Susan Yeager, Commission Executive Assistant; and William C. Frymire, Senior Counsel, Office of the Attorney General
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	14b. STATE ATTORNEY GENERAL'S OFFICE (AGO) - OVERVIEW: Joe Shorin, Senior Assistant Attorney General, will brief the Commission on services provided to state agencies by the AGO. 15. ETHICS TRAINING FOR COMMISSION MEMBERS: Commissioners will receive training on the Ethics in Public Service Act -Chapter 42.52 RCW- as it applies to specifically to service as a Fish and Wildlife Commission member. For addition information, visit the Executive Ethics Board web site at: http://www.ethics.wa.gov/ - Ethics training - PDF format (129 KB) 16. MISCELLANEOUS AND MEETING DEBRIEF: The Commission will discuss items that arise immediately before or during the meeting and after the preliminary agenda is published.
1:00 PM	ADJOURN

*Revised 06/19/09.
Agenda is subject to change.

Directions and Access to the Natural Resources Building: From I-5, take State Capitol exit (105). The exit puts you on 14th Avenue. Go through the tunnel and turn right onto Capitol Way. Turn right onto 11th Avenue. Turn right onto Washington and into the visitor parking lot. Parking costs 50 cents per hour, payable at the meters. There is no charge for parking in the NRB visitor lot on weekends.

Public access to the Natural Resources Building after 5:30 p.m. and on Saturday will be available only through the rotunda doors located on the west end of the building. Contact Susan Yeager at (360) 902-2267 if assistance for persons with disabilities is needed.

Contact the Fish and Wildlife Commission Office for further information:
Phone (360) 902-2267
Email: commission@dfw.wa.gov