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

CONFERENCE CALL November 16, 2000 - 9:00 a.m. Olympia, Washington ATTENDANCE: Commission Department Kelly White, Chairman Jeff Koenings, Director Russ Cahill, Vice Chairman Larry Peck, Deputy Director Lisa Pelly Dan Budd Dawn Reynolds Bob Gibbons Fred Shiosaki Bob Tuck Van Van Gytenbeek Commission Staff: Public: None Debbie Nelson, Operations Manager Commissioner Cahill moved, seconded by Commissioner Van Gytenbeek, to approve the exchange of the Yakima Hatchery in Yakima County to the Rocky Mountain Elk Foundation for 309.8 acres of the Foundation's Heart K Ranch property in Kittitas County. The motion carried unanimously. (Commissioner Tuck was absent during discussion and vote on the motion.) The Commission and Department staff discussed recent activities and items of interest. The Commission established locations for its 2001 workshops and meetings. MEMOS AND AUTHORITIES FROM THE NOVEMBER 16, 2000 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Approval of Land Transaction - Motion by Cahill, second by Van Gytenbeek, to approve the exchange of the Yakima Hatchery in Yakima County to the Rocky Mountain Elk Foundation for 309.8 acres of the Foundation's Heart K Ranch property in Kittitas County. The motion carried unanimously.* * Commissioner Tuck was absent during discussion and vote on the motion. Commissioners in Attendance: Kelly White, Chairman Russ Cahill, Vice Chairman Lisa Pelly Dawn Reynolds Fred Shiosaki Bob Tuck Van Van Gytenbeek

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