| Oregon Board of Forestry Meeting - January 7, 2009 |
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| Approved Minutes and Attachments |
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Note: All Meeting Minutes and Attachments files are in PDF format unless otherwise noted.
The following minutes and attachments for the Board's January 7, 2009 meeting were approved by the Board at their meeting on March 4, 2009.
- Approved Minutes [18 pages; 813 KB]
- Attachments:
- Agency Management Report - Key Performance Measures for 2008, re: Agenda Item J [7 pages; 235 KB]
- Revised Board of Forestry Administrative Work Plan, re: Agenda Item M [9 pages; 336 KB]
- Public Comments - Giesy and Posekany, re: Agenda Item 1A [1 page; 42 KB]
- Public Comments - Naillon, re: Agenda Item 1A [11 pages; 608 KB]
- Board Member Comments - Hutchison, re: Agenda Item 1 [1 page; 34 KB]
- Staff Presentation, re: Agenda Item 2 [6 pages; 291 KB]
- Revised Attachments 1 and 2, re: Agenda Item 2 [3 pages; 135 KB]
- Strike-out Version of FFAC Guidance Document, re: Agenda Item 3 [48 pages; 1,890 KB]
- Clean copy of FFAC Guidance Document, re: Agenda Item 3 [38 pages; 1,544 KB]
- Presentation - Operator of the Year Awards, re: Agenda Item 4 [9 pages; 546 KB]
- Handout - Summary of Bills for 2009 Legislative Session [2 pages; 54 KB]
- Handout - 2007-09 General Fund Reduction Planning - up to 5 percent [2 pages; 89 KB]
- Handout - 2009-11 General Fund Reduction Planning - up to 20 percent [4 pages; 184 KB]
- Public Comment - Springer, re: Agenda Item 6 [2 pages; 85 KB]
- Staff Presentation, re: Agenda item 7 [8 pages; 440 KB]
- Handout - Excerpt Addressing State Forests Practices, re: Agenda Item 7 [4 pages; 195 KB]
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| Audio Meeting Files [MP3] |
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Consent Agenda, Item 1, and Item 1A - Part 1 [19,789 KB; 42 minutes]
Item 1A - Part 2 [3,859 KB; 8 minutes]
Item 2 [33,739 KB; 1 hour and 12 minutes]
Item 3 [18,260 KB; 39 minutes]
Item 4 [16,594 KB; 35 minutes]
Item 5 [23,712 KB; 50 minutes]
Item 6 [33,714 KB; 1 hour and 12 minutes]
Item 7 [27,797 KB; 1 hour]
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| Pre-Meeting Staff Reports and Meeting Materials |
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Note: All meeting materials are in PDF format unless otherwise indicated.
Agenda [2 pages; 109 KB]
Consent Agenda
Item A. Minutes and Attachments - September 3, 2008
- Minutes [9 pages; 333 KB]
- Attachments:
- E-Board Request Letter - Sherman County Wildfires, re: Agenda Item 1 [3 pages; 86 KB]
- E-Board Request Letter - National Guard Wildfire Training and Preparedness, re: Agenda Item 1 [3 pages; 100 KB]
- Private Forests Invasive Species Work Plan Hand-out, re: Agenda Item 3 [2 pages; 95 KB]
- Staff Presentation, re: Agenda Item 5 [10 pages; 468 KB]
- Presentation - Anchor Habitats, re: Agenda Item 6 [15 pages; 933 KB]
Item B. Minutes and Attachments - October 15, 2008 Conference Call
- Minutes [2 pages; 62 KB]
- Attachments:
- Final Denial of Petition for Reconsideration or Rehearing Case 06-CN020
[2 pages; 50 KB]
Item C. Minutes and Attachments - November 6, 2008
Attachments:
- Staff Presentation - Performance Measure Report, re: Agenda Item 1
[19 pages; 1,125 KB]
- Public Meeting Summary Hand-out, re: Agenda Item 1 [10 pages; 269 KB]
- Staff Presentation - Assessment of Model runs on Native Fish and Wildlife, re: Agenda Item 1 [12 pages; 775 KB]
- Forest Trust Lands Advisory Committee Comments, re: Agenda Item 2
[8 pages; 155 KB]
- Public Comments - Meryl Redisch, Portland Audubon, re: Agenda Item 3
[2 pages; 88 KB]
- Public Comment - Dave Ivanoff, Hampton, re: Agenda Item 3 [2 pages; 162 KB]
- Public Comment - Chris Jarmer, OFIC, re: Agenda Item 3 [59 pages; 4,255 KB]
- Public Comment - Guido Rahr and Bob Van Dyk, Wild Salmon Center, re: Agenda Item 3 [2 pages; 79 KB]
- Public Comment - Bob Rees, Northwest Guides Association, re: Agenda Item 3
[3 pages; 166 KB]
- Public Comment - Rex Storm, Associated Oregon Loggers, re: Agenda Item 3
[3 pages; 166 KB]
- Public Comment - Carolyn Eady, re: Agenda Item 3 [4 pages; 259 KB]
- Public Comment - Russell Bassett, Native Fish Society, re: Agenda Item 3
[1 page; 56 KB]
- Public Comment - Joyce Sherman, Salmonberry STEP Project, re: Agenda Item 3
Part 1 [31 pages; 6,584 KB]
Part 2 [15 pages; 2,427 KB]
- Public Comment (written only) - Tom Bender, Sustainable Architecture and Economics, re: Agenda Item 3 [22 pages; 1,031 KB]
- Staff Presentation - Department Recommendation and Continuous Improvement Plan, re: Agenda Item 4 [6 pages; 229 KB]
- Facilitator's Outline, re: Agenda Item 4 [1 page; 29 KB]
Item D. Minutes and Attachments - November 7, 2008
- Minutes [14 pages; 696 KB]
- Attachments:
- Staff Recommendation - State Forests Management, re: Agenda Item **
[7 pages; 450 KB]
- Facilitator's Hand-out - Discussion Framework, State Forests Management, re: Agenda Item ** [2 pages; 62 KB]
- Facilitator's Summary of Economic, Environmental, and Social Values, re: Agenda Item ** [2 pages; 59 KB]
- Draft FFAC Guidance Document, re: Agenda Item 2 [31 pages; 1,213 KB]
- Staff Presentation - Board of Forestry Strategic Planning, Implementation, and Monitoring Work Plan, re: Agenda Item 3 [19 pages; 454 KB]
- New Work Plan - Strike-out Version, re: Agenda Item 3 [31 pages; 1,652 KB]
- Public Comment - Don Rice, re: Agenda Item 5 [1 page; 47 KB]
- Public Comment - Paul Harlan, re: Agenda Item 5 [2 pages; 45 KB]
- Public Comment - Al Thayer, re: Agenda Item 5 [3 pages; 230 KB]
- Public Comment - Eric Geyer, re: Agenda Item 6 [2 pages; 58 KB]
Item E. Minutes and Attachments - November 21, 2008 Board of Forestry Meeting
- Field Tour Itinerary [2 pages; 70 KB]
- Field Tour Hand-out - Rick Brown, Defenders of Wildlife [41 pages; 1,153 KB]
Item F. Quality Assurance Program Annual Report
Item G. Summary of Quality Assurance Program Report
Reliability of Reporting for Selected Key Performance Measures - FY 2006-2007
Item H. Annual Forest Health Report
Item I. Forest Vitality - Primary Issue 3
Intermediate Issue 5, Forest Carbon-Offset Markets
Adoption of Final Administrative Rule - Forest Resource Trust Program
Item J. Board of Forestry Strategic Planning, Implementation, and Monitoring - Primary Issue 1
Intermediate Board Issue 2 - Annual Department Performance Progress Report for
Fiscal Years 2007-2009
Item K. State Forests Management - Primary Issue 1
Intermediate Board Issue 4 - Land Acquisitions, Exchanges, and Decertifications
Review North Cascade District Land Acquisition and Exchange Plan
Item L. State Forests Management - Primary Issue 2
Intermediate Board Issue 4 - Land Acquisitions, Exchanges, and Decertifications
Review Astoria District Land Acquisition and Exchange Plan
Item M. Board of Forestry Administrative Work Plan - New Primary Issue 0
Action and Information
Item 1 and 1A. State Forester and Board Member Comments, and Public Comments on Non-Agenda Topics [2 pages; 35 KB]
Item 2. Board Strategic Planning, Implementation, and Monitoring - Primary Issue 1
Draft Board of Forestry mission, vision, values, and goals for the 2011 Forestry Program for Oregon
Item 3. Forest Vitality - Primary Issue 3
Intermediate Board Issue 2 - Federal Forestlands
Federal Forestlands Advisory Committee - Final Guidance Document
Item 4. Private Forests - Operator of the Year Awards and Luncheon
Three Regional Operator of the Year awards and awards lunch
Item 5. 2009 Legislative and Budget Update
Update and look ahead to 2009 Legislative budget and policy issues
Item 6. Private Forests Work Plan Development - Primary Issue 2
Revised draft work plan for Board review/discussion
Item 7. Administrative Processes Work Plan - Primary Issue 0
Intermediate Board Issue 3 - Research Requests and Special Reports
Update and demonstration of new system for storing and accessing Board-related documents
**Executive Session. Pursuant to ORS 192.660(2)(i), the Board will meet in Executive Session to discuss the State Forester's performance review.
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