October 19, 2012 Minutes Conference Call

MEETING MINUTES
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WASHINGTON FISH AND WILDLIFE
COMMISSION MEETING via CONFERENCE CALL

Friday, October 19, 2012

Olympia, Washington

ATTENDANCE

COMMISSION COMMISSION STAFF DEPARTMENT STAFF PUBLIC
Gary Douvia, Vice Chair
Larry Carpenter
David Jennings
Jay Kehne
Conrad Mahnken
Brad Smith
Tami Lininger
Erin Gariépy
Phil Anderson, Director
Joe Stohr, Deputy Director
Rich Childers
Jim Scott
Craig Burley
Greg Schirato
Darren Friedel
Mark O'Toole

 

Linda Saunders
Bret Andrich
Ken Crews
Joe Verdoes

FRIDAY, October 19, 2012

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:

  • October 5-6, 2012 – conference call

Vice Chair Douvia thanked staff for their work

Commissioner Smith moved, seconded by Commissioner Carpenter to approve the minutes from the October 5-6, 2012 meeting.  Motion passed unanimously.

B.  Puget Sound Shrimp – Briefing and Discussion:
Department staff and Commissioners reviewed and discussed the proposed management options and draft policy language. Staff will bring a revised model for option two to the November meeting.

C.  General Discussion: 
Commissioners and the Director discussed recent activities and items of interest.
•          March 2013 meeting location: Moses Lake
•          Fire update and impacts of opening weekend of hunting
•          Columbia River Fishery update – Director Anderson

Vice Chair Douvia adjourned the meeting at 9:32 a.m.