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Oregon Conservation and Recreation Fund Advisory Committee

May 2, 2022, 1:00pm-4:00pm

Location: Remote Connection Only

Meeting Materials:

Printable Agenda (pdf)
OCRAC April 4 2022 Meeting Minutes
0 _OCRF Scoring Criteria Sheet_Blank

Oregon Conservation and Recreation Fund Advisory Committee

Members Resources
  • Dr. Karl Wenner (Chair, Klamath Mountains)
  • Mauricio Valadrian (Vice Chair, at-large)
  • Maret Pajutee (East and West Cascades)
  • Jane Hartline (Willamette Valley)
  • Mark Stern (at-large)
  • Kelly Timchak (Nearshore and Coast Range)
  • Vacant Seat (at-large)
  • Vacant Seat (Northern Basin & Range)
  • Vacant Seat

Non-voting members:

  • Commissioner Mark Labhart – Oregon Fish and Wildlife Commission
  • Cailin O’Brien-Feeney - Director, Oregon Office of Outdoor Recreation

ODFW Staff:

  • Dr. Charlotte Regula-Whitefield, OCRF Coordinator, ODFW
  • Michelle Tate, Executive Assistant, ODFW

Guest Presentations:

  • None



Time Topic and Objectives Lead
1:00 20 min 00

Call to Order and OCRF Member Updates

Chair Wenner

Objective 1: Roll call of members.
Objective 2: Members provide updates since last meeting

1:20 10 min 01

OCRF Announcements

Chair Wenner
Charlotte R.Whitefield


Objective: Chair and staff timely updates

1:30 5 min 02

Review and Approve Meeting Minutes

Charlotte R.Whitefield


Objective: Review and approve minutes from April 4th meeting.

1:35 30 min 03

ODFW Drought Communication Special Project Request

Advisory Committee Members; ODFW Staff


Objective: Discuss ODFW request for special project funds to aid in the department's communications efforts in Summer 2022
Objective: Motion to consider ODFW funding request

1:55 10 min 04 2021/2022 OCRF Proposal scoring presentation

Charlotte R.Whitefield

  Objective 1: Short presentation outlining the scoring rubric used, methods for evaluation, and final ranking methods
Objective 2: Motion to adopt a spending limit for the 2021/2022 project funding cycle
2:15 5 min 05

OCRF Meeting Break


2:20 60 min 06

2021/2022 OCRF Proposal Scoring Discussion

Advisory Committee Members

  Objective 1: Review and discuss project ranking and determine if there are priority region, focal species, or other guidance as determined by the OCRF expenditure framework to further consider
Objective 2: Motion to consider final project selection
3:20 15 min 07 Public Comment All
  Objective: Invite members of the public to comment on today's agenda items or strategic priorities for the OCRF
3:45 10 min 08 OCRF Funding Updates and Considerations Advisory Committee Members
  Objective 1: Brief overview of current funding match program and considerations for continued public/private funding partnerships
Objective 2: Motion to consider ongoing status of OCRF match process
3:55 5 min 09 Meeting Wrap up & Next Steps Chair Wenner
  Objective: Summarize Action Items from today's meeting and identify outstanding decisions

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