Idaho Fish and Game Commission
Annual Meeting - January 27-29, 2009
Fish and Game Headquarters, 600 South Walnut, Boise, ID
| Note: Times on the agenda are approximate and subject to change. |
| JANUARY 27 |
| 7:00 pm |
Public Hearing — Fish and Game Headquarters, 600 South Walnut, Boise, Idaho |
| JANUARY 28 |
| 8:00 am |
1. Opening Comments — Wayne Wright, Commission Chairman |
| 8:05 am |
2. Agenda Changes — Wayne Wright, Commission Chairman |
| 8:10 am |
3. Review of Public Comment — Wayne Wright, Commission Chairman |
| 8:20 am |
4. Director's Report — Cal Groen, Director |
| 8:40 am |
5. Commission Reports — Commissioners |
| 9:35 am |
6. Consent Calendar (Action)
- Minutes
- Financial Report
- Winter Feeding Advisory Committee Appointments
|
| 9:40 am |
7. Zero Base Budgeting — Jim Lau, Chief, Administration |
| 9:55 am |
8. Nongame Funding — Jeff Gould, Chief, Administration |
| 10:25 AM — BREAK |
| 10:45 am |
9. Idaho Fish and Wildlife Foundation Report — Gayle Valentine, Executive Director |
| 10:55 am |
10. Legislative Update — Sharon Kiefer, Assistant Director-Policy |
| 11:15 am |
11. Wolf Update — Jim Unsworth, Deputy Director |
| 11:35 am |
12. Presentation to Clark Fleege, Lucky Peak Nursery — Chairman Wright, Director Groen, Mary Dudley-Volunteer Coordinator |
| 11:50 AM — LUNCH |
| 1:30 pm |
Commissioners meet with Senate Resources & Environment Committee,
Old Ada County Courthouse, 514 W Jefferson, Room 204, Boise, ID, 1:30 - 3:30 pm |
| ADJOURN |
| JANUARY 29 |
| 8:00 am |
13. Crime Scene Investigation (CSI) Presentation — Karen Rudolph, Wildlife Laboratory Biologist |
| 8:30 am |
14. Trophy Species Regulations for 2009-2010 (Action) — Dale Toweill, Wildlife Program Coordinator |
| 8:55 am |
15. Update on Chinook Salmon — Pete Hassemer, Anadromous Fish Manager |
| 9:05 am |
16. Land Legacy Trust Update — Gregg Servheen, Wildlife Program Coordinator |
| 9:30 am |
17. Draft Pelican Management Plan (Action) — Rex Sallabanks, Conservation Sciences Manager |
| 10:00 AM — BREAK |
| 10:15 am |
18. Executive Session I.C. 67-2345 (1) (b) (c) (f) |
| 11:30 AM — LUNCH |
| 1:30 pm |
Commissioners meet with Senate Resources & Environment Committee,
Old Ada County Courthouse, 514 W Jefferson, Room 204, Boise, ID, 1:30 - 3:30 pm |
| 4:00 pm |
19. Discuss Legislation — Cal Groen, Director |
| 5:00 pm |
20. Executive Session I.C. 67-2345 (1) (b) (c) (f) (if needed) |
| ADJOURN |
Individuals with disabilities may request meeting accommodations by contacting the Idaho Department of Fish and Game Director's office at (208) 334-5159 or through the Idaho Relay Service at 1-800-377-2529 (TDD).
