FISH AND WILDLIFE COMMISSION
MEETING via CONFERENCE CALL
December 17, 2010
Olympia, Washington
ATTENDANCE: |
Commission |
Department Staff |
Gary Douvia, Vice Chair |
Phil Anderson, Director |
Brad Smith |
Joe Stohr, Deputy Director |
Chuck Perry |
Bruce Bjork |
David Jennings |
Margaret Ainscough |
Connie Mahnken |
|
Ken Chew |
Public - None |
George Orr |
|
|
|
Commission Staff: |
|
Susan Galloway, Exec. Assistant |
|
Darline Bartlett, Admin. Assistant |
|
Vice Chair Douvia called the meeting to order at 8:32 a.m.
A. APPROVAL OF MINUTES - DECISION
The Commission discussed draft meeting minutes from the following conference calls:
- February 12, 19, 26; 2010
- March 5 & 19, 2010
- May 21, 2010
- July 16, 2010
The March 19, 2010, minutes were postponed to the next Commission meeting.
Commissioner Perry moved, seconded by Commissioner Smith, to approve the meeting minutes presented, except for March 19, 2010. The motion carried unanimously. (Commissioner Orr was absent for the discussion and vote on this item.)
B. SUMMARY OF COMMISSION REQUESTS
Director Anderson and Commissioners reviewed the Summary of Commission Requests to the Department and updated the status. Commission office staff will reformat the list, dividing items into three categories: active, pending, and completed.
C. COMMISSION COMMITTEE REPORTS
The Commissioners discussed activities of the various Commission committees.
D. GENERAL DISCUSSION
Commissioners and Department staff discussed recent activities and items of interest, including:
- State agency consolidation proposals, status
- Puget Sound crab
- Commissioner Orr farewell; end of term acknowledgment
Vice Chair Douvia adjourned the meeting at 9:45 a.m.
