January 4, 2013 Minutes Conference Call

MEETING MINUTES
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WASHINGTON FISH AND WILDLIFE
COMMISSION MEETING via CONFERENCE CALL
Friday, January 4, 2013

Olympia, Washington

ATTENDANCE
COMMISSION COMMISSION STAFF DEPARTMENT STAFF PUBLIC
Miranda Wecker, Chair
Gary Douvia, Vice Chair
Larry Carpenter
David Jennings
Jay Kehne
Conrad Mahnken
Chuck Perry
Rolland Schmitten		 Tami Lininger
Erin Gariépy		 Phil Anderson, Director
Joe Stohr, Deputy Director
Guy Norman
Jim Scott
Bruce Bjork
Bill Frymire - AGO
Joe Shorin - AGO
Mike Grossman - AGO		 None

FRIDAY, January 4, 2013

Vice Chair Douvia called the meeting to order at 8:32 a.m.

A. Minutes for Approval - Decision:
The Commission considered approval of the following meeting minutes:

  • December 21, 2012 Conference Call

Commissioner Jennings moved, seconded by Commissioner Mahnken to approve the December 21, 2012 Conference Call minutes as presented. Motion passed unanimously. Commissioner Wecker abstained from the vote.

B. General Discussion:
Commissioners and the Director discussed recent activities and items of interest.

  • Chair Wecker - meeting with commercial fishermen in Cathlamet
  • Performance Agreement
  • Colville Hatchery
  • Director Anderson - WAFWA

C. Executive Session
Pursuant to RCW 42.30.110(1)(i), the Commission met in executive session to discuss with legal counsel representing the agency litigation or potential litigation to which the agency is, or is likely to become, a party. No action was taken in executive session, and the public was not permitted to listen to the executive session.

Vice Chair Douvia adjourned the meeting at  11:02 a.m.