| Friday, October 7, 2011 - 8 am |
| DIRECTOR’S REPORT |
Field Reports
Bruce Eddy, Chip Dale, Larry Cooper, Chris Wheaton, Chris Willard, Holly Michael, Bruce McIntosh, Captain Jeff Samuels
Expenditure Report
Debbie Colbert, Deputy Director for Administration
Adopt Temporary Rules
Roy Elicker, Director
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| PUBLIC FORUM |
Note: This part of the agenda is for comments on topics not scheduled elsewhere on the agenda. Please contact the Oregon Department of Fish and Wildlife Office of the Director at least 24 hours prior to the meeting to be included in the public forum. If you bring written summaries or other materials to the meeting please provide the Commission Assistant with 20 copies prior to your testimony. The Commission is unable to take action on items brought to their attention in this forum.
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| Exhibit A: COMMISSION MINUTES |
The Commission will be asked to approve the draft August 5 and September 1 Commission minutes.
Approval
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Attachments: (pdf's)
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| Exhibit B: 2012 BIG GAME REGULATIONS |
The Commission will be asked to approve the administrative rules for the 2012 Oregon Big
Game Regulations.
Thomas Thornton, Game Program Manager
Don Whittaker, Ungulate Species Coordinator
Tim Hiller, Carnivore Coordinator
Public Testimony
Approval
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Attachments: (pdf's)
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| Exhibit C: NON-RESIDENT COMMERCIAL FISHING LICENSE FEES |
The Commission will be asked to approve the administrative rule to reduce fees for nonresident
commercial fishing licenses and permits.
Bruce McIntosh, Fish Division Deputy Administrator
Public Testimony
Approval
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Attachments: (pdf's)
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| Exhibit D: RESTORATION AND ENHANCEMENT PROJECT |
The Commission will be asked to approve the Restoration and Enhancement (R&E) Board’s
recommendations for project funding.
Josie Thompson, Acting R&E Program Coordinator
Public Testimony
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Attachments: (pdf's)
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| Exhibit E: PURCHASE OF THE GARMIN BUILDING FOR MARINE RESOURCES PROGRAM |
The Commission will be asked to approve the purchase of the Garmin Building for the Marine
Resources Program.
Bruce McIntosh, Fish Division Deputy Director
Public Testimony
Approval
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Attachments: (pdf's)
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| Exhibit F: DIRECTOR APPOINTMENT |
This Commission will be asked to take action related to the re-appointment of Roy Elicker to a four-year term as agency director.
Debbie Colbert, Deputy Director for Administrative Services
No Public Testimony
Action: To be determined
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Attachments: (pdf's)
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| OTHER BUSINESS |
| The commission will be asked to approve the proposed 2012 Commission Dates (pdf) |
| EXECUTIVE SESSION |
The Executive Session is held pursuant to ORS 192.660 (2)(e) and (2)(f), which allows the Commission to meet in executive session to conduct deliberations with persons designated by the governing body to negotiate real property transactions and to consider information or records that are exempt by law from public inspection, such as real estate appraisal information. The Commission will also meet in Executive Session for consultation with legal counsel concerning current litigation or litigation likely to be filed pursuant to ORS 192.660(2)(h).
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| ADJOURN |
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| FUTURE PROPOSED COMMISSION MEETINGS & TOPICS |
November – No meeting scheduled
December 2, 2011 – Portland Area (Congressional Dist. 3)
- Access and Habitat Projects and Board Reappointment
- Bear Management Plan
- Wildlife Control Operators
- Marine Reserves and Protected Areas in Oregon’s Territorial Sea
- 2012 Regulations for Groundfish Fisheries; Review 2010 Nearshore Logbook Report
- Habitat Conservation Stamp
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AGENDA
The Commission meeting will begin at 8:00 AM on October 7, 2011. 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 https://www.dfw.state.or.us/agency/commission/minutes/. On October 7, a recess will be taken at 12:00 Noon, when the Commission will have lunch.
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.
PUBLIC FORUM
If you wish to give testimony on any item not scheduled elsewhere on the agenda, please contact the Director’s Office, Oregon Department of Fish and Wildlife, 503.947.6044, at least 24 hours prior to the meeting. You will be called to testify by the Commission Chair immediately following the Commissioner Items portion of the agenda. Please provide 20 sets of written summaries or other materials to the Commission Assistant prior to your testimony. The Commission is unable to take action on items brought to their attention in this forum.
PARKING
Parking at the Red Lion Hotel Pendleton 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 |
