Friday, December 10, 2004, 8:00 a.m.
Oregon Department of Fish and Wildlife
3406 Cherry Ave. NE
Salem , Oregon

 

Friday, December 10, 2004, 8:00 a.m.

DIRECTOR'S REPORT

Region Manager's Reports

Staff: Chris Wheaton, Dave Loomis, Chip Dale and Bruce Eddy

2005-07 Budget Update

Staff: Kris Kautz, Deputy Director

Oregon Food Bank Hatchery Salmon Donations

Staff: Bill Otto, NW Region Hathcery Coordinator

Adopt Temporary Rules

Lindsay Ball, Director

 

COMMISSIONER ITEMS

Expenditure Report

Staff: Kris Kautz, Deputy Director for Administration

 

EXHIBIT A: COMMISSION MINUTES

Approve November 2004 Commission minutes.
Action: Approval

Exhibit B: COLUMBIA RIVER STURGEON AND SPRING CHINOOK SALMON FISHERIES

Receive breifing on 2004 fisheries and summarize 2005 pre-season planning for the Columbia River sturgeon and spring chinook salmon fisheries.

Staff: Curt Melcher, Fisheries Management Program Manager
Public Testimony
Action: Information

Attachments:

0. Cover PDF
1. Summary PDF
2. Schedule PDF
3. Recreational Advisory Group Meeting PDF
4. 2004 Season Summary PDF
5. TAC Summary PDF



 

Exhibit C: DEVELOPMENTAL FISHERIES

Adopt administrative rule changes in the Develoopmental Fisheries permit application and/or transfer process, based on recommendations from the Developmental Fisheries Board.

Staff: Jean McCrae, Marine Resources
Public Testimony
Action: Rulemaking

Attachments:

0. Cover PDF
1. Summary PDF
2. Notice of Proposed Rulemaking PDF
3. Need and Fiscal Impact PDF
4. Staff Report PDF
5. Draft Rules PDF


 

Exhibit D: 2005 GROUNDFISH AND HALIBUT FISHERIES PROJECT APPROVAL

Adopt 2005 groundfish rules for nearshore commercial fisheries, 2005 rules for Pacific halibut fisheries, and additional rules for 2005 recreational fisheries for groundfish.

Staff: Patricia Burke, Marine Resources Program Manager
Public Testimony
Action: Rulemaking

Attachments:

0. Cover PDF
1. Summary PDF
2. Notice of Proposed Rulemaking PDF
3. Need and Fisacal Impact PDF
4. Sport Advisory Commitee PDF
5. Options and Comments PDF
6. Recommendations PDF
7. PFMC News PDF
8. PFMC Decisions PDF
9. Halibut Map PDF
10. Draft Rules PDF
11. Public Comments PDF

 

Exhibit E: WILLAMETTE VALLEY GOOSE BRIEFING

Receive update on goose management issues related to the NW Oregon Permit Goose Zone.

Staff : Brad Bales, Migratory Game Bird Coordinator
Public Testimony
Action: Informational

Attachments:

0. Cover PDF
1. Summary PDF
2. Staff Summary PDF

 

Exhibit F: ACCESS AND HABITAT (A&H) BOARD APPOINTMENTS AND PROJECT APPROVALS

Review and approve recommendations for A&H Board appointments and projects approved at the A&H Board’s October 26 meeting.

Staff: Nick Myatt, Access and Habitat Program Coordinator
Public Testimony
Action: Approval

Attachments:

0. Cover PDF
1. Summary PDF
2. Vote Sheets and Maps PDF

 

Exhibit G: WOLF CONSERVATION AND MANAGEMENT PLAN

Informational briefing on results of Wolf Conservation and Management Plan public outreach efforts since October 2004 and any recommended plan and associated rule amendments from the Wolf Advisory Committee.

Staff : Craig Ely, Special Projects Coordinator
Public Testimony
Action: Information

Attachments:

0. Cover PDF
1. Summary PDF
2. Notice of Proposed Rulemaking PDF
3. Need and Fiscal Impact PDF
4. OAR's PDF
5. Results PDF

 

 

UNSCHEDULED TESTIMONY

Doug Smith - Request to reinstate goose permit
15994 S. Boulder Drive
Mulino, OR 97042

OTHER BUSINESS

None at this time

FUTURE PROPOSED COMMISSION TOPICS

January – Salem

  • Oregon Wolf Conservation and Management Plan
    • U.S. Bureau of Reclamation and Clean Water Services - Scoggins Creek Fish Passage Waiver
    • Permanent Disabilities Permits Timeline
    • 2005 Columbia River Sturgeon and Spring Chinook Fisheries
    • Value of Commercial Fish

February – Troutdale

  • Oregon Wolf Conservation and Management Plan
  • 2005 Columbia River Sturgeon and Spring Chinook Fisheries

PLEASE NOTE

AGENDA

The Commission meeting will begin at 8:00 AM , and proceed chronologically through the agenda. If you wish to receive written materials prepared for any of the agenda items, please contact the Director’s Office in Salem at 503.947.6044 to request a packet for those items which interest you or see the agency’s website at /agency/commission/minutes/schedule.htm.

A recess will be taken at 12:00 Noon , when the Commission will have lunch and may discuss matters of general interest. The public is welcome to attend, and an announcement will be made of the location of the lunch. At 1:00 PM , members of the public may bring unscheduled items before the Commission. The Commission will take this testimony for approximately 30 minutes. A time period of five (5) minutes will be allowed for each individual. Please notify the Director’s Office at 503.947.6044. Early notification is requested but not required, the Commission will take testimony on a first come first serve basis.

PUBLIC TESTIMONY

If you wish to give testimony on any item scheduled on this agenda, please sign up on the sheets provided the day of the meeting. You will be called to testify by the Commission Chair. The Commission places great value on information received from the public, and wants to avoid arbitrary limits on the time or attention allocated to each witness. Therefore, persons desiring to testify or otherwise present information to the Commission are encouraged to:

(1) Provide written summaries of information to the Commission twenty (20 sets);

(2) Limit testimony to five (5) minutes, recognizing that substance, not length, determines the value of testimony or written information;

(3) Endorse rather than repeat testimony of other witnesses; and

(4) Groups or organizations wishing to testify should designate one spokesperson whenever possible.

Thank you for taking the time to present your views.

Materials delivered to the Director’s Office sufficiently in advance of the meeting can be copied and distributed to the Commission. If you bring written materials to the hearing, please provide twenty (20) copies. If you have questions regarding this Agenda, please contact the Director’s Office, Oregon Department of Fish and Wildlife, 3406 Cherry Avenue, NE , Salem , OR 97303 , 503.947.6044.

PARKING

Parking is available to anyone who attends the Commission meeting.

REASONABLE ACCOMMODATION OF DISABILITIES

Reasonable accommodation, such as assistive hearing devices, sign language interpreters, and materials in large print or audiotape, will be provided as needed. In order to ensure availability, please contact the Director’s Office at 503.947.6044 (voice) or 503.947.6339 (Salem TTY) at least 72 hours prior to the meeting to make your request.

 

 

Updated August 13, 2012