January 4, 2013 Minutes | Washington Fish and Wildlife Commission Conference Call

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January 4, 2013

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MEETING MINUTES
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WASHINGTON FISH AND WILDLIFE
COMMISSION MEETING via CONFERENCE CALL
Friday, January 4, 2013

Olympia, Washington

ATTENDANCE
COMMISSION	COMMISSION STAFF	DEPARTMENT STAFF	PUBLIC
Miranda Wecker, Chair Gary Douvia, Vice Chair Larry Carpenter David Jennings Jay Kehne Conrad Mahnken Chuck Perry Rolland Schmitten	Tami Lininger Erin Gariépy	Phil Anderson, Director Joe Stohr, Deputy Director Guy Norman Jim Scott Bruce Bjork Bill Frymire - AGO Joe Shorin - AGO Mike Grossman - AGO	None

FRIDAY, January 4, 2013

Vice Chair Douvia called the meeting to order at 8:32 a.m.

A. Minutes for Approval - Decision:
The Commission considered approval of the following meeting minutes:

December 21, 2012 Conference Call

Commissioner Jennings moved, seconded by Commissioner Mahnken to approve the December 21, 2012 Conference Call minutes as presented. Motion passed unanimously. Commissioner Wecker abstained from the vote.

B. General Discussion:
Commissioners and the Director discussed recent activities and items of interest.

Chair Wecker - meeting with commercial fishermen in Cathlamet
Performance Agreement
Colville Hatchery
Director Anderson - WAFWA

C. 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. No action was taken in executive session, and the public was not permitted to listen to the executive session.

Vice Chair Douvia adjourned the meeting at 11:02 a.m.