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

CONFERENCE CALL December 18, 2003 - 9:00 a.m. Olympia, Washington ATTENDANCE: Commission Department Will Roehl, Chair Jeff Koenings, Director Ron Ozment, Vice Chair Larry Peck, Deputy Director Russ Cahill Jim Lux, Business Services John A. Hunter Steve Pozzanghera, Wildlife Program Bob Tuck Van Van Gytenbeek Commission Staff: Public Susan Yeager None BUDGET UPDATE Jim Lux provided an update on the Department's current biennial budget. APPROVAL OF MINUTES: Commissioner Cahill moved, seconded by Commissioner Van Gytenbeek, to approve the minutes of the: - November 21-22, 2003, Commission workshop; and - December 5-6, 2003, Commission meeting. The motion to approve the minutes carried unanimously. PUBLIC ACCESS ISSUES: Larry Peck and Steve Pozzanghera discussed with the Commission public access issues. RECENT ACTIVITIES: Commissioners and Jeff Koenings discussed recent activities and items of interest. MEMOS AND AUTHORITIES FROM THE DECEMBER 18, 2003 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Approval of Minutes - Motion by Cahill, second by Van Gytenbeek, to approve the minutes of the: - November 21-22, 2003, Commission workshop; and - December 5-6, 2003, Commission meeting. The motion to approve the minutes carried unanimously. Commissioners in Attendance: Will Roehl, Chair Ron Ozment, Vice Chair Russ Cahill John A. Hunter Bob Tuck Van Van Gytenbeek

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