February 17, 2012 Minutes Special Meeting

MEETING MINUTES
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WASHINGTON FISH AND WILDLIFE
COMMISSION MEETING via CONFERENCE CALL

February 17, 2012

Natural Resource Building, Room 172
Olympia, Washington

ATTENDANCE

       
COMMISSION COMMISSION STAFF DEPARTMENT STAFF PUBLIC
Miranda Wecker, Chair
Gary Douvia, Vice Chair
Larry Carpenter
David Jennings
Jay Kehne
Conrad Manhken
Chuck Perry
Rollie Schmitten
Brad Smith
Tami Lininger
Erin GariƩpy
Phil Anderson, Director
Joe Stohr
Dan Budd
Darren Friedel
Nate Pamplin
Dennis Beich
Linda Saunders
Diane Gallegos

FRIDAY, FEBRUARY 17, 2012

A. Proposed Land Transactions - Decision:
The Commission considered approval of various land transactions presented by Dan Budd, Real Estate Section Manager, Wildlife Program for the protection of critical fish and wildlife habitat, enhancement of public recreation opportunities and responsible property management:

  • Proposed acquisition of 165.65 acres in Okanogan County

    Chair Wecker moved, seconded by Commissioner Perry to approve the purchase of the proposed acquisition of 165.65 acres in Okanogan County. The motion carried unanimously. Commissioner Kehne abstained from voting.

B. Minutes for Approval - Decision:
The Commission discussed formatting and considered approval of the December, January & February meeting minutes.

Chair Wecker moved, seconded by Commissioner Carpenter to approve the minutes from the December 2-3, 2011, January 6-7, 2012 and February 3-4, 2012 meetings. The motion carried unanimously.

C. General Discussion:
Commissioners and the Director discussed the following items of interest:

  • NOAA Cooperative Enforcement
  • Legislature update from Joe Stohr

Vice Chair Douvia adjourned the meeting at 9:48 am.