May 31, 2013 Minutes Conference Call

MEETING MINUTES
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WASHINGTON FISH AND WILDLIFE
COMMISSION SPECIAL MEETING via CONFERENCE CALL

Friday, May 31, 2013

Olympia, Washington

ATTENDANCE

COMMISSION COMMISSION STAFF DEPARTMENT STAFF PUBLIC
Miranda Wecker, Chair
Jay Kehne
Conrad Mahnken
Rollie Schmitten
Chuck Perry
Brad Smith

 

Tami Lininger
Erin GariƩpy
Phil Anderson, Director
Joe Stohr, Deputy Director
Dan Budd
Clay Sprauge
Dave Brittell
Dennis Beich
None

FRIDAY, May 31, 2013

Chair Wecker called the meeting to order at 8:31 a.m.

A. Proposed Land Transaction - Decision
The Commission considered approval of a land transactions presented by Dan Budd, Real Estate Section Manager, Wildlife Program.

  • Proposed transfer of Stemilt Trust Land

Commissioner Perry moved, seconded by Commissioner Smith to authorize the Director to accept fee title to the 1,268 acres of Washington Department of Natural Resources Trust Land Transfer property in Chelan County and relinquish the 50-year lease under such terms and conditions as the Director deems appropriate. Motion passed.  Commissioner Schmitten abstained.

Chair Wecker adjourned the meeting at  9:18 a.m.