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Requested Action — Expedited WASHINGTON STATE PARKS AND RECREATION COMMISSION Date: March 8, 2007 Place: Mt. St. Helens Visitor’s Center 3029 Spirit Lake Highway Castle Rock, WA 98611 (360) 274-0962 (360) 274-9285 (fax) Time: 9 a.m. Flag Salute: John Lipparelli, Park Ranger 3, Lewis & Clark State Park Call of the Roll Introduction of Staff Recognition of State and Local Officials Recognition of Local Volunteers Service Pins A. Agenda Approval B. Minutes of Previous Meeting C. Public Comments – New and ongoing issues not on the agenda D. Area and Region Reports Area report: Pam Wilkins-Ripp, Manager, Upper Cowlitz River Area Region report: Paul Malmberg, Manager, SW Region Myron Johnson, SW Region Parks Development Manager E. Business Agenda Items Requested Action — Expedited E-1: Beacon Rock State Park – Property Transfer to WSDOT This item asks the Commission to transfer to the Washington State Department of Transportation (WSDOT) certain lands abutting Beacon Rock State Park. This item complies with the Centennial 2013 Plan element, “Our Commitment – Partnerships.” Author: Steve Hahn, Lands Program Manager (360) 902-8683 [email protected] Park(s) Affected: Beacon Rock State Park Action taken: Approved as requested E-2: Potlatch State Park – Three party Land Exchange – Skokomish Tribe, WSPRC and Minerva Beach Homeowners Association This item requests the Commission to authorize the Director to finalize the terms of a three-party land exchange in response from the Skokomish Tribal Nation for legal access to a proposed tribal residential development adjacent to Potlatch State Park. This request complies with the Centennial 2013 Plan element, “Our Commitment – Stewardship.” Author: Steve Hahn, Lands Program Manager (360) 902-8683 [email protected] Park(s) Affected: Potlatch State Park Action taken: Approved as requested Requested Action – Presentation E-3: Squilchuck State Park – Chelan County Perpetual Road Easement This item asks the Commission to grant Chelan County a perpetual easement over .77 acres of parkland for the purpose of a road-widening project on Mission Ridge Road at Squilchuck State Park. This request complies with the Centennial 2013 Plan element, “Our Commitment – Facilities.” Author: Steve Hahn, Lands Program Manager (360) 902-8683 [email protected] Park(s) Affected: Squilchuck State Park Action taken: Approved as requested E-4: Iron Horse State Park-JWPT – Perpetual Sewer Line Easement to D.R. Horton This item requests the Commission to grant SSHI, LLC dba D.R. Horton (SSHI) a perpetual easement for the purposes of installing and maintaining an underground sewer line across Iron Horse State Park – John Wayne Pioneer Trail (JWPT). This request complies with our Centennial 2013 Plan element, “Our Commitment – Financial Strategy and Facilities.” Author: Steve Hahn, Lands Program Manager (360) 902-8683 [email protected] Park(s) Affected: Iron Horse State Park Action taken: Approved as requested E-5: Salvage Timber Harvest and Sales This item requests the Commission to authorize the Director or his designee to sell, through a competitive sales process, timber removed during salvage operations to clear downed trees from the main campground at Deception Pass State Park. This timber was blown down or damaged by a catastrophic windstorm that occurred Dec. 14-15, 2006, and is deemed surplus to the needs of the park. This complies with the Centennial 2013 Plan element, "Our Commitment – Stewardship." Authors: Peter Carris, Agency Forester, (360) 902-8593 [email protected] Park(s) Affected: Deception Pass State Park Action taken: Approved as requested Reports — no action requested E-6: Mt. Spokane State Park Master Facilities Plan Scope of Work This item provides a progress report to the Commission on the master facilities plan at Mt. Spokane State Park and the potential of the alpine ski area on the mountain. This item complies with the Centennial 2013 Plan element, "Your Legacy – Renewed Traditions." Author: Daniel Farber, Parks Planner, (360) 902-8610 [email protected] Park(s) Affected: Mt. Spokane State Park Action taken: Report only, no action requested E-7: 2006 Diversity Report This item was pulled from the agenda. E-8: State parks Annual Volunteer Report This item highlights volunteer participation in the 2006 calendar year, summarizes program accomplishments and recognizes outstanding volunteer contributions. This item complies with the Centennial 2013 Plan element, “Our Commitment – Public Service and Partnerships.” Author: Joan Hauser-Crowe, Volunteer Program Coordinator (360) 902-8582 [email protected] Kathy Hale, SW Volunteer/Partnership Coordinator, (360) 956-4806 [email protected] Park(s) Affected: None Action taken: Report only, no action requested E-9: Land Classification and Long-Term Boundary – Nisqually-Mashel State Park This item provides the Commission a progress report on the Nisqually-Mashel property land classification and long-term boundary. This item complies with the Centennial 2013 Plan element, “Your Legacy – New Destinations.” Author: Bill Koss, Planning and Research Manager (360) 902-8629 [email protected] Nikki Fields, Parks Planner, Puget Sound Region (253) 288-3000 [email protected] Park(s) Affected: Nisqually-Mashel State Park Action taken: Report only, no action requested E-10: Puget Sound Cleanup Program Status This item reports to the Commission on the progress to date towards completion of Puget Sound and Hood Canal water quality projects using funds appropriated during the 2006 Legislative Session. This complies with the Centennial 2013 Plan element, “Our Commitment – Stewardship.” Author: Terri Heikkila, Clean Water Program Manager (360) 902-8640 [email protected] Park(s) Affected: Birch Bay, Larrabee, Deception Pass, Fort Ebey, Fort Worden, Fort Casey, Sequim Bay, Camano Island, Fort Flagler, Kitsap Memorial, Dosewallips, Scenic Beach, Fay Bainbridge, Illahee, Triton Cove, Belfair, Blake Island, Potlatch, Twanoh and Penrose Point state parks, and Shine Tidelands/Wolfe Property, Possession Point and Pleasant Harbor. Action taken: Report only, no action requested F. Staff Reports - Deputy Director, Centennial, Financial, Legislative and Director G. Commissioners’ Reports and General Discussion H. Next Meeting: April 26, 2007, Quincy, WA I. Executive Session J. Meeting adjourned Commission work session: 12:30-4:30 p.m. March 7, 2007, Red Lion Hotel, 510 Kelso Drive, Kelso, WA Discussion items include Cape Disappointment/Seaview long-term boundary; St. Edward State Park management plan recommendations; communication site lease guidelines; St. Edward State Park seminary options/timing and selected criteria; real estate delegation of authority; 2002-2007 capital program status; Mt. Spokane ski area expansion; Parks Foundation and Cornet Bay ELC; Winter Recreation strategic plan; budget update; Seaquest Visitor Center..
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