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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
Bradley Smith, Ph.D., Vice Chair

 

Meeting Minutes & Agendas

 << 2010 Meeting Minutes & Agendas Index
December 17, 2010 Agenda | Meeting Minutes | Audio Transcripts

MEETING MINUTES

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.