June 22, 2020, 10am-12:00pm and 1:30pm-3:30pm
Location: Online only. Contact odfw.ocrf@odfw.oregon.gov for information on how to participate.
Printable Agenda (pdf)
June 22, 2020 OCRF AC Recording
Meeting Minutes (pdf)
Members |
Resources |
- Tim Davis (Northern Basin & Range)
- Chris Hager (at-large)
- Maret Pajutee (East and West Cascades)
- Jane Hartline (Willamette Valley)
- Mark Stern (at-large)
- Mauricio Valadrian (at-large)
- Dr. Karl Wenner (Klamath Mountains)
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Non-voting members:
- Commissioner Mark Labhart
- Cailin O’Brien-Feeney Director, Oregon Office of Outdoor Recreation
Other:
- Davia Palmeri, Conservation Policy Coordinator, ODFW
- Michelle Tate, Executive Assistant, ODFW
- Cheralynn Abbott, Pivotal Resources
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Agenda
Time |
Topic and Objectives |
Lead |
10:00 |
20 min |
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Call to order, introductions and sharing |
Karl |
|
|
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Objective: Get started and catch up with each other |
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10:20 |
5 min |
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Review and Approve Meeting Minutes |
Karl |
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Objective: Review and approve minutes from June 3 meeting. |
10:25 |
95 min |
|
Short Term Expenditure Project Concepts |
All |
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Objective: Allow members to bring forth and discuss project concepts with the committee. |
90 min (12:00 – 1:30pm) |
LUNCH BREAK |
1:30 |
30 min |
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Project Concepts (continued) |
All |
|
|
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Objective: Allow members to bring forth and discuss project concepts with the committee. |
|
2:00 |
30 min |
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Project and Portfolio Criteria |
Karl |
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Objective: Discuss and approve criteria for the type of portfolio we’d like to have for the short-term and criteria for selecting specific projects. |
|
2:30 |
30 min |
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Concepts to Move Forward |
Karl |
|
|
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Objective: Select concepts that should be developed into full proposals for committee consideration at the next meeting. |
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3:00 |
30 min |
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Public Comments |
Karl |
|
Adjourn |
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