ODFW Oregon Department of Fish and Wildlife

The Oregon Conservation & Recreation Advisory Committee Meeting

February 6th, 2024, 1:00pm-4:00pm

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Members
  • 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)
  • Dr. Sristi Kamal (at-large)
  • Liza Jane McAlister (Columbia Plateau & Blue Mountains Ecoregion)
  • Jim Hammett (Northern Basin & Range)

Non-voting members:

  • Commissioner Mark Labhart – Oregon Fish and Wildlife Commission
  • Jenna Marmon - Oregon Parks and Recreation Dept
Resources

ODFW Staff:

  • Reva Gillman, OCRF Coordinator, ODFW
  • Sarah Reif, Habitat Division Administrator, ODFW
  • Tiffany Caldwell, Grant Administrative Specialist, ODFW

Guest Presentation:  

  • Cheralynn Abbott, Senior VP and Executive Consultant, Pivotal Resources Inc.

Agenda

Time Topic and Objectives Lead
1:00 25 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.
1:25 5 min 01 Review and Approve Meeting Minutes

Chair Wenner

  Objective 1: Review and approve minutes from January 10th, 2024.
Motion on meeting summaries
1:30 30 min 02 Review and Approve OCRF Urgent Grant Process Chair Wenner and Reva Gillman
  Objective 1: Discuss OCRF Urgent Grant process with the Committee. Review Urgent Grant pre-application form.
Objective 2: Review and approve the new OCRF Urgent Grant process.
Motion on Urgent Grant Procedures
2:00 30 min 03 OCRF Strategic Plan Review Session Cheralynn Abbot
  Objective 1:  Brief summary of the draft Strategic Plan.
Objective 2: Group discussion and review session of the draft Strategic Plan.
2:30 10 min 04 BREAK
2:40 15 min 05 OCRF Communications Plan Proposal Chair Wenner
  Objective 1: Introduce the OCRF communications plan.
Objective 2: Group discussion about the communications plan and next steps.
2:55 10 min 06 OCRF Spring 2024 Grant Solicitation Reva Gillman
  Objective 1: Update on Spring 2024 RFP
3:05 5 min 07 Public Comment All
  Objective: Invite members of the public to comment on today’s agenda items or strategic priorities for the OCRF.
3:10 10 min 08 Meeting Wrap Up & Next Steps Chair Wenner
  Objective: Summarize and identify outstanding decisions.
ADJOURN