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

CONFERENCE CALL January 12, 1999 - 5:00 PM Olympia, Washington ATTENDANCE: Commission Public Lisa Pelly, Chair Hunter George Kelly White, Vice Chairman Russ Cahill Don Heinicke Dean Lydig John McGlenn Pat McMullen Will Roehl Bob Tuck Commissioner Heinicke moved, seconded by Commissioner McGlenn, to elect Kelly White as Commission Chairman and Russ Cahill as Commission Vice Chairman. The motion carried unanimously. dpn MEMOS AND AUTHORITIES FROM THE JANUARY 12, 1999 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Election of Chairman and Vice Chairman Motion by Heinicke, second by McGlenn, to elect Kelly White as Commission Chairman and Russ Cahill as Commission Vice Chairman. The motion carried unanimously. Commissioners in Attendance: Lisa Pelly, Chair Kelly White, Vice Chairman Russ Cahill Don Heinicke Dean Lydig John McGlenn Pat McMullen Will Roehl Bob Tuck

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