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.
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. Lorna Delaney
Subject:
Joanna Sanders fsanders@waypt.com]
Wednesday, July 17, 20022:19 PM
dmoriar@olypen.com; Lorna Delaney; Josh Peters; Katherine Baril; markus@olypen.com;
magaero@whidbey.com; msato@pugetsound.org; nosc@olympus.net; cowan@nwstraits.org;
gardiner _ william@hotmail.com; horst@nwstraits.org; michellelmcconnell@hotmail.com;
airstream@olympus.net; kevin ryan@fws,gov; sanders@waypt.com;
kcurtis@jamestowntribe,org; bãrbara@biomes.net
Jefferson Co. Marine Resource Committee Meeting July
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41
utes.doc
Agenda July 23.
2002.rtl
MRC JUN. 19. 2002
ATT36673.b<t
02-28-06_NWSC~mln
Minutes.,1I
The Jefferson County Marine
Resources Committee meets at 7:00 p.m. on
Tuesday, July 23, 2002 in the Madrona Room at the WSO Cooperative
Extension
Office in the Shold Business Park in Port Hadlock. PLEASE NOTE THE
CHANGE
IN DATE AND LOCATION.
The following documents are attached for your information:
Meeting Agenda for July (also listed below)
Minutes from the June MRC Meeting; and
Minutes of the June meeting of the Northwest Straits Commission
--------------
Jefferson County Marine Resources Committee Agenda
7:00 p.m. Regular Meeting
Tuesday, July 23, 2002
Madrona Room, WSU Cooperative Extension
Port Hadlock, Washington
http://mrc.co.jefferson.wa.us
7:00 - 7:05 Introductions
Approval of Minutes from Previous Meeting
Amendments to Agenda
7:05 - 7:10 Observer Comments
7:10 - 7:25 Introduction: Pat Buller Pearson, WSO/Cooperative
Extension
7:25 - 7:40 Old Business
Fair Booths - Jefferson County Fair & Low Tide Fest
Carryover Funds from Previous Year -Year Two Action
Grant
Geoduck Report
7:40 - 8:45 New Business
Northwest Straits Commission Report
Hiring Committee Report -- Habitat Stewardship & Olympia
Oyster Projects
Habitat Stewardship Project
Olympia Oyster Restoration Project
Discussion of Speaker/Presenter for September
8:45 - 8:50 Other/Administrative
8:50 - 9:00 Observer Comments
9:00 Adjourn
1
Next Meeting; Wednesday, August 21, 2002 (regular meeting) @ 7;00-9;00
p.m. Madrona Room at WSU Cooperative Extension
2
7:00 - 7:05
7:05 - 7:10
7:10 - 7:25
7:25 -7:40
7:40 - 8:45
8:45 - 8:50
8:50 - 9:00
9:00
Jefferson County Marine Resources Committee Agenda
7:00 p.m. Regular Meeting
Tuesday, July 23,2002
Madrona Room, WSU Cooperative Extension
Port Hadlock, Washington
http://mrc,co.j efferson. wa. us
Introductions
Approval of Minutes from Previous Meeting
Amendments to Agenda
Observer Comments
Introduction: Pat Buller Pearson, WSU/Cooperative Extension
Old Business
Fair Booths - Jefferson County Fair & Low Tide Fest
Carryover Funds from Previous Year -Year Two Action Grant
Geoduck Report
New Business
Northwest Straits Commission Report
Hiring Committee Report ~- Habitat Stewardship & Olympia Oyster Projects
Habitat Stewardship Project
Olympia Oyster Restoration Project
Discussion of SpeakerlPresenter for September
Other/Administrative
Observer Comments
Adjourn
Next Meeting: Wednesday, August 21,2002 (regular meeting) @ 7:00-9:00 p.m.
Madrona Room at WSU Cooperative Extension
Officers: I
Chair, Andy Palmer; Vice Chair, Spike Hall
Northwest Straits Commission Representative, Anne Murphy; Northwest Straits Commission Alternate, Andy Palmer
Standing Subcommittees: \'
Olympia Oyster: Varn Brooks, Larry Crockett
Judy Damore, Spike Hall, Anne Murphy, Rex Rice
Fundraising: Judy Damore, Andy Palmer
TrâiningIPublic Outreach: Anne Murphy, Larry
Lawson, Judy Damore, Larry Crockett, Rex Rice
Habitat Stewardship: Chair Judy Damore, Vam
Brooks, Spike Hall, Dave Jenkins, Andy Palmer
Library: Jeff Gallant, Larry Lawson
Forage Fish: Judy Damore, Anne Murphy
Operations/Administration: Spike Hall, Anne
Murphy, Andy Palmer
Emergency Response: Chair Andy Palmer, Larry
Crockett, Bill Kalina