Washington Department of Fish and Wildlife Minutes
WASHINGTON FISH AND WILDLIFE COMMISSION
600 Capitol Way North, Olympia, WA 98501-1091
Meeting via Conference Call
February 15, 2008 - 8:30 a.m.

Olympia, Washington

ATTENDANCE:
Commission
Jerry Gutzwiler, Chair Department
Miranda Wecker, Vice Chair Phil Anderson, Deputy Director, Resource Policy
Ken Chew Joe Stohr, Deputy Director, Operations
Gary Douvia Bruce Bjork, Chief, Enforcement Program
Conrad Mahnken Tom Davis, Special Assistant - Legislative
George Orr Craig Burley, Fish Program
Chuck Perry Jim Uehara, Fish Program
Will Roehl
Public
Commission Staff: None
Nancy Burkhart

Chair Gutzwiler called the meeting to order at 8:40 a.m.

LEGISLATIVE SESSION UPDATE:
Commissioners and Tom Davis discussed the status of legislation related to the conservation and management of fish and wildlife resources in Washington State.

TRIPLOID TROUT DISTRIBUTION - DECISION:
Craig Burley presented the Department's 2008 Triploid Trout Stocking Plan for approval.

Commissioner Orr moved, seconded by Commissioner Perry, moved to adopt the 2008 Triploid Trout Stocking Plan as presented. The motion carried unanimously.

COMMISSION MEETING CALENDAR - DECISION:
Due to the Oregon Fish and Wildlife Commission inviting the Washington Fish and Wildlife Commission to a Joint Meeting on December 11, 2008, Commissioner Roehl moved, seconded by Commissioner Mahnken, to change the Commission's December 5-6, 2008, Meeting to December 12-13, 2008, to coincide with the December 11, 2008, Joint Meeting with the Oregon Fish and Wildlife Commission. The motion carried unanimously.

COMMISSION COMMITTEE REPORTS:
The Commissioners discussed activities of the various Commission committees. This item had been deferred from the February 1-2, 2008 Commission meeting.

GENERAL DISCUSSION:
The Commissioners discussed recent activities and items of interest.






MEMOS AND AUTHORITIES FROM THE FEBRUARY 15, 2008
FISH AND WILDLIFE COMMISSION MEETING via CONFERENCE CALL, OLYMPIA


Approval of 2008 Triploid Trout Stocking Plan - Motion by Orr, second by Perry, to adopt the 2008 Triploid Trout Stocking Plan as presented. The motion carried unanimously.
Commission Meeting Calendar - Motion by Roehl, second by Mahnken, to change the Commission's December 5-6, 2008, Meeting to December 12-13, 2008, to coincide with the December 11, 2008, Joint Meeting with the Oregon Fish and Wildlife Commission. The motion carried unanimously.


Commissioners in Attendance:
Jerry Gutzwiler, Chair
Miranda Wecker, Vice Chair
Ken Chew
Gary Douvia
Conrad Mahnken
George Orr
Chuck Perry
Will Roehl

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