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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

 << 2009 Meeting Minutes & Agendas Index
July 29, 2009 Agenda | Meeting Minutes | Audio Transcripts

MINUTES

FISH AND WILDLIFE COMMISSION
SPECIAL MEETING via CONFERENCE CALL

July 29, 2009 - 8:30 a.m.
Olympia, Washington

ATTENDANCE:
Commission Department
Miranda Wecker, Chair Phil Anderson, Director
Gary Douvia, Vice Chair Joe Stohr, Deputy Director
Ken Chew
David Jennings
Conrad Mahnken
George Orr Public
Chuck Perry Audrey Ely, Wa Dept. of Personnel
Rollie Schmitten Anthony Cesario, WA Dept. of Personnel
Brad Smith
Commission Staff:
Susan Yeager

Chair Wecker called the meeting to order at 8:35 a.m.

PUGET SOUND CHINOOK FISHERIES MANAGEMENT PLAN – UPDATE:
As a follow-up to the Commission’s July 17, 2009, Meeting Via Conference Call, Phil Anderson provided a status update on the Puget Sound Chinook Management Plan.

DEPARTMENT DIRECTOR CANDIDATE SEARCH – UPDATE:
The Commission, along with Audrey Ely and Anthony Cesario (Washington Department of Personnel’s Executive Careers) discussed the current status of the Department Director candidate search, including number of applications received and number of qualified candidates (six). They also reviewed results from a recent public survey, search process timeline, and potential interview questions.

EXECUTIVE SESSION:
Pursuant to RCW 42.30.110(g), the Commission met in Executive Session to review employment applications for the Department Director position and to discuss the qualifications of specific applicants. The public was not permitted to attend the Executive Session. No final hiring decisions were made during the Executive Session.

Chair Wecker called the meeting back into public session, and Commissioners continued the discussion regarding the director search timeline. First-round interviews will be August 6, 2009, in Olympia.

Chair Wecker adjourned the meeting at 10:23 a.m.