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

CONFERENCE CALL June 10, 1999 - 9:00 AM Olympia, Washington ATTENDANCE: Commission Department Kelly White, Chair Jeff Koenings, Director Russ Cahill, Vice Chairman Larry Peck, Deputy Director Don Heinicke Dan Budd Lisa Pelly Public Will Roehl None Van Van Gytenbeek Commission Staff: Debbie Nelson PROPOSED LAND TRANSACTION: Dan Budd presented the Department's request for approval of a proposed land transaction. The Commission briefly went into Executive Session to discuss the minimum price at which the property will be offered for sale. Commissioner Van Gytenbeek moved, seconded by Commissioner Roehl, to approve the sale of 170 acres of the Department's Whidbey Island Game Farm in Island County to the Au Sable Institute for $665,000 and to approve the grant of an option to purchase the remaining 10 acres at market value should the Department decide to sell. The motion carried unanimously. COMMISSION STAFF SALARY: Commissioner Roehl moved, seconded by Commissioner Cahill, to set the salary for the Commission Confidential Secretary position at $3,793 per month. The motion carried unanimously. DIRECTOR'S REPORT: Director Koenings briefly reviewed recent activities and items of interest. The Commission went into Executive Session to discuss personnel issues. dpn MEMOS AND AUTHORITIES FROM THE JUNE 10, 1999 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Sale of Whidbey Island Game Farm - Motion by Van Gytenbeek, second by Roehl, to approve the sale of 170 acres of the Department's Whidbey Island Game Farm in Island County to the Au Sable Institute for $665,000 and to approve the grant of an option to purchase the remaining 10 acres at market value should the Department decide to sell. The motion carried unanimously. Salary of Commission Staff - Motion by Roehl, second by Cahill, to set the salary for the Commission Confidential Secretary position at $3,793 per month. The motion carried unanimously. Commissioners in Attendance: Kelly White, Chairman Russ Cahill, Vice Chairman Don Heinicke Lisa Pelly Will Roehl Van Van Gytenbeek

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