Meeting Minutes WASHINGTON FISH AND WILDLIFE COMMISSION 600 Capitol Way North, Olympia, WA 98501-1091

CONFERENCE CALL April 8, 1999 - 9:00 A.M. Olympia, Washington ATTENDANCE: Commission Department Russ Cahill, Vice Chairman Larry Peck, Deputy Director Don Heinicke Dan Budd Lisa Pelly Will Roehl Fred Shiosaki Bob Tuck Public Van Van Gytenbeek Brad Shannon, The Olympian Commission Staff: Debbie Nelson (The Commission and Director/Deputy Director meet via conference telephone call the second and fourth Thursday of every month at 9:00 a.m.) Commissioners and Deputy Director Peck discussed recent activities and items of interest. Dan Budd presented the Department's recommendation of approval of a proposed land transaction. Commissioner Roehl moved, seconded by Commissioner Van Gytenbeek, to approve the .08-acre easement in Cowlitz County to Pacific Fibre Link for $1,000. The motion carried unanimously. dpn MEMOS AND AUTHORITIES FROM THE APRIL 8, 1999 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Approval of Easement to Pacific Fibre Link, Cowlitz County - Motion by Roehl, second by Van Gytenbeek, to approve the .08-acre easement in Cowlitz County to Pacific Fibre Link for $1,000. The motion carried unanimously. Commissioners in Attendance: Russ Cahill, Vice Chairman Don Heinicke Lisa Pelly Will Roehl Fred Shiosaki Bob Tuck Van Van Gytenbeek

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