WASHINGTON STATE PARKS AND RECREATION COMMISSION Date: April 23, 2009 Place: Washington State Parks and Recreation Commission Headquarters 1111 Israel Road S.W. Olympia, WA 98504 Time: 9 a.m. Flag Salute: Tom Fisher, Park Ranger 3, Seaquest State Park Call of the Roll Introduction of Staff Recognition of State and Local Officials Recognition of Volunteers Service Pins Centennial Quality Award J. Agenda Approval K. Minutes of Previous Meeting L. Public Comments – New and ongoing issues not on the agenda M. Area and Region Reports Area report: Jacob Janoska, Park Ranger 2, Millersylvania State Park Region report: Steve Brand, Southwest Region Manager (acting) N. Business Agenda Items Requested Action — Expedited E-1: Mount Spokane State Park – SnowBlaze Condominium Association – Perpetual Easement This item asks the Commission to grant the SnoBlaze Condominium Association a perpetual easement to relocate two water intake systems and distribution piping within Mount Spokane State Park. This complies with the Centennial 2013 Plan element, “Our Commitment – Public Service.” Authors: Lynn Harmon, Property & Acquisition Specialist 4, (360) 902-8656
[email protected] Ken Graham, Acting Lands Program Manager, (360) 902-8680
[email protected] Park(s) Affected: Mount Spokane State Park Action take: Passed as requested. E-2: Saint Edward State Park – Puget Sound Energy – Perpetual Easement This item asks the Commission to grant Puget Sound Energy a perpetual easement to upgrade and reroute an existing electric line with a new underground line. This item complies with the Centennial 2013 Plan elements, “Our Commitment – Facilities and Financial Strategy.” Authors: Lynn Harmon, Property & Acquisition Specialist 4, (360) 902-8656
[email protected] Ken Graham, Acting Lands Program Manager, (360) 902-8680
[email protected] Park(s) Affected: Saint Edward State Park Action take: Passed as requested.