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

CONFERENCE CALL September 1, 2005 - 9:00 a.m. Olympia, Washington ATTENDANCE: Commission Department Ron Ozment, Chair Jeff Koenings, Director Fred Shiosaki, Vice Chair Larry Peck, Deputy Director Jerry Gutzwiler Ron McQueen Chuck Perry Phil Anderson Miranda Wecker Lew Atkins Greg Hueckel Commission Staff: Tom Davis Nancy Burkhart Jo Wadsworth John Broome Mick Cope Eric Cummins Peggy Crain Dora Austin Public None Chair Ozment called the conference call to order at 9:05 a.m. APPROVAL OF MINUTES: Commissioner Chew moved, seconded by Commissioner Wecker, to approve the minutes of the August 5, 2005, Commission meeting. The motion carried unanimously. 2006 SUPPLEMENTAL BUDGET PROPOSAL / 2006 REQUEST LEGISLATION PROPOSALS -- BRIEFING: Director Koenings, Ron McQueen, and Tom Davis briefed the Commission on the proposed 2006 Supplemental Budget and the proposed 2006 Request Legislation. The Commission may consider approval at its September 16, 2005, Commission meeting in Olympia. GENERAL DISCUSSION: Commissioners and Director Koenings discussed recent activities and items of interest. Chair Ozment adjourned the conference call at 1:55 p.m. MEMOS AND AUTHORITIES FROM THE SEPTEMBER 1, 2005 FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA Approval of Minutes - Motion by Chew, second by Wecker, to approve the minutes of the August 5, 2005, Commission meeting. The motion carried unanimously. Commissioners in Attendance: Ron Ozment, Chair Fred Shiosaki, Vice Chair Jerry Gutzwiler Chuck Perry Miranda Wecker

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