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

CONFERENCE CALL August 26, 1999 - 9:00 a.m. Olympia, Washington ATTENDANCE: Commission Department Kelly White, Chairman Jeff Koenings, Director Russ Cahill, Vice Chairman Dan Budd Lisa Pelly Will Roehl Public: Fred Shiosaki None Don Heinicke Commission Staff: Nancy Burkhart PROPOSED LAND TRANSACTIONS: Dan Budd presented the Department's request for approval of two proposed land transactions. Commissioner Roehl moved, seconded by Commissioner Heinicke, to approve the following land transactions: -Acquisition of the fee simple estate of a 38.40-acre parcel and the purchase of a Conservation Easement on a 38.07-acre parcel of the Burns property in Okanogan County for $550,000; and -Acquisition of the Conservation Easement on the 400-acre Stokes property in Okanogan County for $341,000. The motion carried unanimously. (Chairman White was absent during discussion and vote on the motion.) DIRECTOR'S REPORT: Commissioners and Director Koenings discussed recent activities and items of interest. nb MEMOS AND AUTHORITIES FROM THE AUGUST 26, 1999 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Land Transactions - Motion by Roehl, second by Heinicke, to approve the following land transactions: -- Acquisition of the fee simple estate of a 38.40-acre parcel and the purchase of a Conservation Easement on a 38.07-acre parcel of the Burns property in Okanogan County for $550,000; and -- Acquisition of the Conservation Easement on the 400-acre Stokes property in Okanogan County for $341,000. The motion carried unanimously.* * Chairman White was absent during discussion and vote on the motion. Commissioners in Attendance: Kelly White, Chairman Russ Cahill, Vice Chairman Lisa Pelly Will Roehl Fred Shiosaki Don Heinicke

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