Proposed Agenda Recreation and Conservation Funding Board Regular Meeting November 14 - 15, 2011 DAY 1: Puget Sound Partnership Office, 326 East D Street, Tacoma, WA 98421 DAY 2: Room 172, Natural Resources Building, Olympia, WA 98501 Time: Opening sessions will begin as shown; all other times are approximate. Order of Presentation: In general, each agenda item will include a presentation, followed by board discussion and then public comment. The board makes decisions following the public comment portion of the agenda item. Public Comment: Comments about topics not on the agenda are taken during General Public Comment. Comment on agenda topics is taken with each topic. If you wish to comment at a meeting, please fill out a comment card and provide it to staff. The chair will call you to the front at the appropriate time. You also may submit written comments to the Board by mailing them to the RCO, attn: Rebecca Connolly, Board Liaison or at
[email protected]. Special Accommodations: If you need special accommodations, please notify us by November 2, 2011 at 360/902-3013 or TDD 360/902-1996. MONDAY, NOVEMBER 14 LOCATION: Puget Sound Partnership Office, 326 East D Street, Tacoma, WA 98421 OPENING AND MANAGEMENT REPORTS 11:00 a.m. Call to Order Board Chair • Roll Call and Determination of Quorum • Review and Approval of Agenda – November 14-15, 2011 • Welcome from Pierce County Executive Pat McCarthy Pat McCarthy 11:15 a.m. 1. Consent Calendar (Decision) Board Chair a. Approval of Board Meeting Minutes – September 2011 b. Time Extension Requests • RCO #07-1455, Bainbridge Island Sportsmen’s Club, BISC Public Archery Range • RCO #07-1236, Bainbridge Island Sportsmen’s Club, BISC Pistol Range Upgrade • RCO #07-1213, Cowlitz Game and Anglers, Cowlitz County Shooting Range Phase 1 • RCO #06-1911, WA State Department of Natural Resources, Klickitat Canyon Restoration Resolution #2011-23 Proposed Agenda November 14 – 15, 2011 Page 2 of 3 11:20 a.m.