Timber, Fish & Wildlife Policy Committee Department of Ecology Lacey Building Headquarters – Room R0A-34/36 October 2, 2014 10:00 am 4:00 pm – Agenda v. 9-23-14 Timber, Fish & Wildlife Policy Committee meetings focus on general updates as well as decision items. This meeting focuses on the following topics, among others: the Forest Practices Board on unstable slopes Finalizing Policy’s response to Bull Trout Overlay Final Report Time Item Lead(s) 10:00 10:30 Welcome, Introductions, & Old Business Bernath & A. Miller – am Review agenda, announcements (:30) Review September 5, 2014 meeting summary AMPA recruiting update Hanlon-Meyer November Policy meeting date Decision: Accept September 5, 2014 meeting summary 10:30 12:00 Unstable Slopes A. Miller & Bernath – am Finalize motions on unstable slopes Policy’s response to Board (1:30) including consideration of Board Manual Section 16 completion of and Type F assignments; prepare for November Board meeting Decision: Approve document Response to Board Motions Policy’s 12:00 1:00 Lunch – 1:00 1:30 A. Miller & Bernath Unstable Slopes – (:30) Continued discussion (1:30 3:30) Bull Trout Overlay Temperature/Shade Final Report Bernath & A. Miller – (2:00) Review perspectives from caucuses on what action(s) to take Decision: Approve recommendations to the Board on the final report 3:30 3:45 pm CMER Update Hicks – (:15) Update from Co-Chairs 3:45 4:00 pm Next Steps Bernath & A. Miller – (:15) Co-Chair comments Topics for November meeting 4:00 pm Adjourn Remaining 2014 Monthly Policy meetings: November (TBD) & December 4, scheduled at Department of Ecology Lacey – Headquarters. Remote participation Phone Bridge: 360-902-2916, passcode 229161. Glance (desktop sharing): go to and enter triangle.glance.net Session Key from Co-Chairs at beginning of meeting. Meeting Materials: September 5, 2014 draft meeting summary Response to Board Motions Policy’s TFW monthly workload
Timber, Fish & Wildlife Policy Committee Department of Ecology – Lacey Building Headquarters Room R0A-34/36 October 2, 2014 10:00 am – 4:00 pm Agenda v. 9-23-14 Timber, Fish & Wildlife Policy Committee meetings focus on general updates as well as decision items. This meeting focuses on the following topics, among others: Finalizing Policy’s response to the Forest Practices Board on unstable slopes Bull Trout Overlay Final Report Time Item Lead(s) 10:00 – 10:30 am (:30) Welcome, Introductions, & Old Business Review agenda, announcements Review September 5, 2014 meeting summary AMPA recruiting update November Policy meeting date Decision: Accept September 5, 2014 meeting summary Bernath & A. Miller Hanlon-Meyer 10:30 – 12:00 am (1:30) Unstable Slopes Finalize Policy’s response to Board motions on unstable slopes including consideration of Board Manual Section 16 and completion of Type F assignments; prepare for November Board meeting Decision: Approve Policy’s Response to Board Motions document A. Miller & Bernath 12:00 – 1:00 Lunch 1:00 – 1:30 (:30) Unstable Slopes Continued discussion A. Miller & Bernath (1:30 – 3:30) (2:00) Bull Trout Overlay Temperature/Shade Final Report Review perspectives from caucuses on what action(s) to take Decision: Approve recommendations to the Board on the final report Bernath & A. Miller 3:30 – 3:45 pm (:15) CMER Update Update from Co-Chairs Hicks 3:45 – 4:00 pm (:15) Next Steps Co-Chair comments Topics for November meeting Bernath & A. Miller 4:00 pm Adjourn Remaining 2014 Monthly Policy meetings: November (TBD) & December 4, scheduled at Department of Ecology – Lacey Headquarters. Remote participation Phone Bridge: 360-902-2916, passcode 229161. Glance (desktop sharing): go to triangle.glance.net and enter Session Key from Co-Chairs at beginning of meeting. Meeting Materials: September 5, 2014 draft meeting summary Policy’s Response to Board Motions TFW monthly workload
fp_tfw_agenda_20140914.docx