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Leslie Locke
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Richard Wojt
Friday, November 09, 2001 8:21 PM
Leslie Locke
FW: Nov. MRC Meeting
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Agenda Novamber 14,
2001.rtf
October 17, 2001
Minute..rtf
01.10.26_NWSC_minu
ta..doc~.doc...
MRC Aetreat
Mlnute..rtf
ATT00816.txt
>----------
>From: Joanna Sanders[SMTP:SANDERS@WAYPT.COM]
>Sent: Friday, November 09, 2001 8:17:01 PM
>To: mrcmembers@onenw.org
>Subject: Nov. MRC Meeting
>Auto forwarded by a Rule
>
The Jefferson County Marine Resources Committee meets at 7:00 p.m. on
Wednesday, November 14, 2001 in the 1st floor conference room of the
Jefferson County Courthouse (formerly the Commissioners Chambers) .
The following documents are attached for your review:
· Meeting Agenda for November;
· Minutes from the October MRC Meeting and Notes from the Planning
Retreat;
· Minutes of the last Northwest Straits Commission meeting
Aside from Committee Reports, there will be a report on the Year 3 Grant
and some follow up from the retreat. If there is additional information
that would be helpful for the meeting or if you will not be able to
attend,
please notify me or Andy Palmer. Thanks.
1
Purpose:
1.
2.
3.
Handouts:
1.
2.
3.
4.
7:00 -7:10
7:10 - 7:15
7:15 - 8:45
8:45 - 8:50
8:50 - 8:55
8:55 - 9:00
9:00
Jefferson County Marine Resources Committee ARenda
7:00 p.m. Regular Meeting
Wednesday, November 14,2001
First Floor Conference Room (formerly Commissioners Chambers)
Jefferson County Courthouse, Port Townsend, Washington
Update on regional, subcommittee, and project activity
Discuss Planning Retreat follow up
Receive report on Year 3 Action Grant Proposal
Draft Minutes from October 17, 2001
Northwest Straits Minutes
Planning Retreat Notes
Year 3 Action Grant Proposal
Introductions
Approval of Minutes from Previous Meeting
Amendments to Agenda
Observer Comments
Old Business
MRC Retreat Followwup
Year 3 Action Grant Report
New Business & Reports
NW Straits Commission Report
MP A Committee Report
Library Committee Report
Forage Fish Report
Training/Public Outreach Report
Executive Committee Report
Other/Administrative
Observer Comments
Adjourn
Next Meeting: Wednesday, December 19, 2001
7:00-9:00 p.m.
Officers:
Chair, Andy Palmer; Vice Chair, Jeff Gallant
Northwest Straits Commission Representative, Anne Murphy; Northwest Straits Commission Alternate, Andy Palmer
Standing Subcommittees:
Marine Protected Areas
Chair Barbara Nightingale, Judy Damore, Spike
Hall, Jeff Gallant
Fundraising:
Andy Palmer, Judy Damore
Training/Public Outreach:
Anne Murphy, Larry Lawson, Judy Damore, Larry
Crockett, Dave Christensen, Rex Rice
Operations/Administration
Jeff Gallant, Anne Murphy, Andy Palmer
Library
Chair Deborah Siefert, Jeff Gallant, Larry Lawson
Forage Fish:
Judy Damore, Anne Murphy, Larry Lawson, Deb
Siefert
Hiring-Year Two Action Grant
Anne Murphy, Jeff Gallant, Judy Damore, Rex
Rice
Emergency Response
Chair Andy Paimer, Larry Crockett, Bill Kalina