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

CONFERENCE CALL July 20, 2000 - 9:00 a.m. Olympia, Washington ATTENDANCE: Commission Department Kelly White, Chairman Jeff Koenings, Director Don Heinicke Larry Peck, Deputy Director Lisa Pelly Dan Budd Dawn Reynolds Bill Tweit Will Roehl Fred Shiosaki Bob Tuck Van Van Gytenbeek Commission Staff: Public: None Debbie Nelson PROPOSED LAND TRANSACTIONS: Dan Budd presented the Department's request for approval of numerous proposed land transactions. Commissioner Van Gytenbeek moved, seconded by Commissioner Pelly, to approve: -- Sale of 6.28 acres of surplus Department property (known as the Yakima Hatchery), excluding water rights, in Yakima County to the Yakima Air Terminal, City of Yakima and Yakima County for $383,000; -- Acquisition of the 246.86-acre Talmo, Incorporated property in Klickitat County for $255,000; and -- Acquisition of the 3.4-acre Banks property in Jefferson County for $50,000. The motion carried unanimously. RECENT ACTIVITIES: The Commission and Director Koenings discussed recent activities and items of interest. MEMOS AND AUTHORITIES FROM THE JULY 20, 2000 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Approval of Land Transactions - Commissioner Van Gytenbeek moved, seconded by Commissioner Pelly, to approve: -- Sale of 6.28 acres of surplus Department property (known as the Yakima Hatchery), excluding water rights, in Yakima County to the Yakima Air Terminal, City of Yakima and Yakima County for $383,000; -- Acquisition of the 246.86-acre Talmo, Incorporated property in Klickitat County for $255,000; and -- Acquisition of the 3.4-acre Banks property in Jefferson County for $50,000. The motion carried unanimously. Commissioners in Attendance: Kelly White, Chairman Don Heinicke Lisa Pelly Dawn Reynolds Will Roehl Fred Shiosaki Bob Tuck Van Van Gytenbeek

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