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WASHINGTON FISH AND WILDLIFE
COMMISSION MEETING via CONFERENCE CALL
Friday, January 4, 2013
|COMMISSION||COMMISSION STAFF||DEPARTMENT STAFF||PUBLIC|
|Miranda Wecker, Chair
Gary Douvia, Vice Chair
|Phil Anderson, Director
Joe Stohr, Deputy Director
Bill Frymire - AGO
Joe Shorin - AGO
Mike Grossman - AGO
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
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.