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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

 << 2011 Meeting Minutes & Agendas Index
June 16, 2011 Agenda | Minutes | Audio Transcripts

MEETING MINUTES
Download PDF version

FISH AND WILDLIFE COMMISSION
MEETING via CONFERENCE CALL*

ATTENDANCE

       
COMMISSION COMMISSION STAFF DEPARTMENT STAFF PUBLIC

Miranda Wecker, Chair
Gary Douvia, Vice Chair
David Jennings
Connie Mahnken
Chuck Perry
Rollie Schmitten
Brad Smith

Susan Galloway

Phil Anderson, Director
Joe Stohr, Dep. Director
Nathan Pamplin
Margaret Ainscough
Bill Frymire, AGO
Neil Wise, AGO

None

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

  1. DRAFT WOLF MANAGEMENT & CONSERVATION PLAN - STATUS UPDATE:
    Director Anderson and Nate Pamplin briefed the Commission on a recent meeting of the Wolf Working Group regarding the draft Environmental Impact Statement/Wolf Conservation and Management Plan.

  2. GENERAL DISCUSSION:
    Commissioners and the Director discussed recent activities and items of interest, including:
    • Commissioner Mahnken’s re-appointment
    • Upcoming Department meeting regarding cougar
    • Correspondence between the Commission and the Governor
    • WAFWA Summer Conference
    • Discover Pass Implementation

  3. EXECUTIVE SESSION:
    Pursuant to RCW 42.30.110(1)(i), the Commission met in executive session to discuss with legal counsel representing the agency litigation or potential litigation to which the agency is, or is likely to become, a party.  The public was not permitted to attend the executive session and no decisions were made during executive session.

    Vice Chair Douvia announced at 10:00 a.m. that the Commission was extending the time of the executive session until no later than 10:15 a.m. 

Vice Chair Douvia resumed in public session at 10:05 a.m. and adjourned the meeting.

These minutes plus the audio recording constitute the full minutes.

Approved by FWC, October 7, 2011