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

CONFERENCE CALL December 28, 2006 - 8:30 a.m. Olympia, Washington ATTENDANCE: Commission Department Ron Ozment, Chair Larry Peck, Deputy Director Fred Shiosaki, Vice Chair Bob Everitt, Region 4 Director Ken Chew Dan Budd Conrad Mahnken Sgt. Bill Heinck Chuck Perry Kye Iris Will Roehl Lora Leschner Shirley Solomon Public Commission Staff: Bill Vincent Susan Yeager Ted Hudlow Jack Hulbert Renee Hulbert PROPOSED LAND TRANSACTION - DECISION: Bob Everitt presented one proposed land transaction for the Commission's consideration and approval: - Acquisition of a 44.86-acre property for the South Padilla Bay and telegraph Slough project in Skagit County. At its December 8-9, 2006, Commission meeting, the Commission continued action on this to the January 12-13, 2007, Commission meeting. Due to the offer expiring January 4, 2007, the Commission voted during its regular conference call on December 15, 2006, to call this special conference call for the specific purpose of taking action on the above proposed land transaction. Two individuals provided oral testimony on the proposed acquisition during the conference call. Commissioner Roehl moved, seconded by Commissioner Perry, to approve the acquisition of the 44.86-acre Hulbert Farms property in Skagit County for $301,000. The motion carried unanimously. (Commissioner Shiosaki was absent during the public comment and vote on the motion. MEMOS AND AUTHORITIES FROM THE DECEMBER 28, 2006 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Approval of Land Transaction - Motion by Roehl, second by Perry, to approve the acquisition of the 44.86-acre Hulbert Farms property in Skagit County for $301,000. The motion carried unanimously. * *Commissioner Shiosaki was absent during the public comment and vote on the motion. Commissioners in Attendance: Ron Ozment, Chair Fred Shiosaki, Vice Chair Jerry Gutzwiler Chuck Perry Will Roehl Shirley Solomon Miranda Wecker

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