| **REVISED** |
| JUNE 8, 2006 |
| DIRECTORS REPORT |
Field Reports
Rick Klumph, Steve Denney, Chip Dale, Craig Ely, Rick Kruger, Walt Markee
Adopt Temporary Rules
Staff: Roy Elicker, Interim Directors |
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| COMISSIONER ITEMS |
Delegation of Authority for Director’s Financial Transactions
Staff: Roxie Burns, Interim Deputy Director for Administration
Action: Approval
Budget Presentation
Staff: Roy Elicker, Interim Director
Roxie Burns, Interim Deputy Director for Administration |
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| Exhibit A: COMMISSION MINUTES |
Approve May 2006 Commission Minutes
Action: Approval |
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| Exhibit B: HUNTER RECRUITMENT UPDATE |
An informational briefing about the Hunter Recruitment Working group and their recommendations.
Staff: Ron Anglin, Wildlife Division Administrator
Dave Budeau, Upland Game Bird Coordinator
Public Testimony
Action: Informational |
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| Attachments: |
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| Exhibit C: DIRECTOR INTERVIEWS |
Final interviews for the Oregon Department of Fish and Wildlife Director.
Staff: Roxie Burns, Interim Deputy Director for Administration
Action: Interviews |
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| EXECUTIVE SESSION |
The Commission will hold an executive session to consider employment of a director, as authorized by ORS 192.660(2)(a). |
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| Exhibit D: WILDLIFE VIOLATORS COMPACT |
Amend rules related to the procedures for suspending or revoking licenses under the Wildlife Violator Compact.
Staff: Ron Anglin, Wildlife Division Administrator
Public Testimony
Action: Rulemaking |
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| Exhibit E: WILDLIFE HABITAT CONSERVATION AND MANAGEMENT PROGRAM |
Amend administrative rules relating to the Wildlife Habitat Conservation and Management Program.
Staff: Patty Snow, Land and Water Use Program Coordinator
Public Testimony
Action: Rulemaking |
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| Exhibit F: BRADLEY LAKE HALF ACRE LAND DISPOSITION |
Approval for the sale of approximately one half acre of land associated with the 39-acre ODFW Bradley Lake parcel.
Staff: Dave Loomis, Watershed Manager
Nancy Lorensen, Realty Specialist
Public Testimony
Action: Approval |
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| Attachments: |
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| OTHER BUSINESS |
| 2007 Commission Schedule |
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| **REVISED** |
| JUNE 9, 2006 |
| Exhibit G: BIG GAME REGULATIONS |
Adopt administrative rules for controlled hunt tag numbers for the 2006 Oregon big game seasons.
Adopt administrative rules for controlled hunt tag numbers for the 2006 Oregon big game seasons. Change bag limits from one buck to one deer in certain units in the general archery season. Change bag limits for certain hunts relating to the permanent disabilities permit program. Approve, in concept, the proposed 2007 big game and western gray squirrel season dates, open areas, dates and locations of cooperative travel management areas, and controlled hunts.
Staff: Thomas Thornton, Game Program Manager
Don Whittaker, Big Game Staff Assistant
Pete Test, Big Game Staff Assistant
Public Testimony
Action: Rulemaking
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| Exhibit H: DUNGENESS CRAB POT LIMITS |
Adopt rules to implement a crab pot limitation program for the commercial Oregon ocean Dungeness crab fishery.
Staff: Patty Burke, Marine Resources Program Manager
Public Testimony
Action: Rulemaking |
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| Attachments: |
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| Exhibit I: 2005 OREGON NATIVE FISH STATUS REPORT |
Provide a briefing on the final draft of the 2005 Oregon Native Fish Status report developed by ODFW Fish Division.
Staff: Kevin Goodson, Conservation Planning Coordinator
Public Testimony
Action: Informational |
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| Attachments: |
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| Exhibit J: RAFFLE/AUCTION TAGS - A&H/BIG GAME |
Review and adopt the recommendations of the Access and Habitat Board and ODFW staff for the 2007 auction and raffle tag allocation.
Staff: Don Whittaker, Big Game Staff Assistant
Nick Myatt, A&H Program Coordinator
Public Testimony
Action: Rulemaking |
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| Attachments: |
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| Exhibit K: ACCESS AND HABITAT PROJECTS |
Review and approve the Access and Habitat Board’s April 25, 2006 recommendations for project funding.
Staff: Nick Myatt, A&H Program Coordinator
Public Testimony
Action: Approval |
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| Attachments: |
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| Exhibit L: SELECTION OF NEW DIRECTOR (TENTATIVE AGENDA ITEM)** |
This is a placeholder in the event that the Commission is ready to act on selection of a new Director for the Department. The Commission reserves the right to postpone this item to a later Commission meeting.
Staff: Roxie Burns, Interim Deputy Director for Administration
No Public Testimony
Action: Selection of Director |
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| UNSCHEDULED TESTIMONY |
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| FUTURE PROPOSED COMMISSION TOPICS |
JULY– McMinnville
• Wildlife Area Plan Adoption: Denman, Schneider, Elkhorn
• R&E Project Approval
• Furbearer Trapping and Hunting Regulations
• Troll Salmon Permit Lottery Review
• Razor Clam Regulatory Changes
• STEP and STAC Annual Report
• Grass Carp Exception
• 07-09 Proposed Budget
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AUGUST - Salem
• Board of Forestry – “Forest Practices for Oregon” Progress Report
• 06-07 Oregon Game Bird Regulations
• 2007 Oregon Sportfishing Regulations
• Bay Clam Transferability Review
• Pride and Dave Liscia Awards
• Sardine Petition
• Additional Terminl Fisheries
• Sturgeon Aquaculture Permit |
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| 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 Web site at www.dfw.state.or.us/agency/commission/minutes/.
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 if you wish to testify.
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 at least 72 hours prior to the meeting to make your request. TTY users can reach ODFW by using the Oregon Telecommunications Relay Service. Please dial 711 and ask to be connected to 503-947-6044.
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