| Oregon Board of Forestry - Field Tour and Meeting, April 23 and 24, 2009; Grants Pass, OR |
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| Approved Minutes |
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The following minutes for the Board's April 23 and 24, 2009 meetings were approved by the Board at their meeting on July 31, 2009.
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| Audio Files [MP3] |
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April 23, 2009
Item 1 [3 hours, 4 minutes]
April 24, 2009
Consent Agenda (excluding Item C, discussed during Item 2) and Item 1 [4,467 KB; 19 minutes]
Item 1A [875 KB; 4 minutes]
Item 2 and Consent Agenda Item C [4,983 KB; 21 minutes]
Item 3 - Part 1 [19,990 KB; 1 hour, 25 minutes]
Item 3 - Part 2 [1,241 KB; 5 minutes]
Item 4 [4,225 KB; 18 minutes]
Item 5 [18,153 KB; 1 hour 18 minutes]
Item 6 [17,003 KB; 1 hour 13 minutes]
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| Pre-Meeting Staff Reports and other Meeting Materials |
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Thursday, April 23, 2009 - Field Tour
Examine and Discuss Relevant Measures of the Social Values of Forests
8:30 - 11:30 a.m. - Anne G. Basker Auditorium: The Board will have a panel of speakers discussing useful measures for tracking the social values or contributions of forests.
11:30 a.m. - 5:00 p.m.: Following the presentations, the Board iwll meet at Schroeder County Park in Grants Pass to plant a tree in honor of Arbor Week and Oregon's 150th birthday. For the remainder of the day, the Board will tour local examples of recreation, education, and job opportunities illustrating the social value of forests. Members of the public wishing to join the Board are asked to bring their lunch and provide their own transportation.
Friday, April 24, 2009 - Public Meeting
Meeting Location:
Anne G. Basker Autitorium
604 NW Sixth Avenue
Grants Pass
Note: All files are in PDF format unless otherwise indicated
Agenda [133 KB; 3 pages]
Consent Agenda
Item A. Administrative Work Plan 0, Intermediate Board Issue 5
Meeting Minutes for March 4, 2009
- Minutes [14 pages; 631 KB]
- Attachments:
- Presentation - Mary Ellen Holly, Keep Oregon Green, re: Agenda Item 1A [8 pages; 567 KB]
- Handout - Gary Springer, Starker Forests, re: Agenda Item 1A [22 pages; 1,369 KB]
- Staff Presentation, re: Agenda Item 3 [12 pages; 430 KB]
- Staff Presentation, re: Agenda Item 4 [18 pages; 809 KB]
- Staff Handout, re: Agenda Item 4 [2 pages; 59 KB]
- Public Comments - Bob Van Dyk, re: Agenda Item 4 [3 pages; 374 KB]
Item B. Board Strategic Planinng, Implementation, and Monitoring Work Plan 1
Intermediate Board Issue 2 - Measuring Progress
Item C. Private Forests Work Plan 6
Intermediate Board Issue 3 - Support the Forest Practices Act, Land Use Planning, and the Oregon Plan for Salmon and Watersheds
Draft of Updated Oregon Plan Measures
Item D. Private Forests Work Plan 6
Intermediate Board Issue 3 - Support the Forest Practices Act, Land Use Planning, and the Oregon Plan for Salmon and Watersheds
Pesticides
Item E. Private Forests Work Plan 6
Intermediate Board Issue 3 - Support the Forest Practices Act, Land Use Planning, and the Oregon Plan for Salmon and Watersheds
Hybrid Poplars
Item F. Board Strategic Planning, Implementation, and Monitoring Work Plan 1
Intermediate Board Isse 5 - Strengthen Links to Forestry Work Outcomes
Biennial Budget Update
- Staff Report [1 page; 48 KB]
- Attachments: Interim Information [copies available at the meeting]
Item G. Board Strategic Planning, Implementation, and Monitoring Work Plan 1
Solicit Public Input
2009 Issue Scan Work Group Formation
Item H. Administrative work Plan 0
Intermediate Board Issue 0 - Work Plan Development and Maintenance
Work Plan Revision
Item I. Administrative Work Plan 0
Intermediate Board Issue 5 - Meeting Minutes
Meeting Minutes, March 23, 2009 [5 pages; 185 KB]
- Attachment 1: Public Comments - Montero, re: Agenda Item 1 [1 page; 50 KB]
- Attachment 2: Public Comments - Jacoby, re: Agenda Item 1 [35 pages; 1,301 KB]
Action and Information
Item 1. Administrative Work Plan 0
Intermediate Board Issue 6
Item 2. Private Forests Work Plan 6
Intermediate Board Issue 3 - Support for the Forest Practices Act, Land Use Planning, and the Oregon Plan for Salmon and Watersheds
FPAC Rule Concepts 8 and 12
Item 3. State Forests Work Plan 2
Intermediate Board Issue 6 - Improve the NWFMP
Species of Concern Status
Item 4. State Forests Work Plan 2
Intermediate Board Issue 6 - Improve the NWFMP
Clatsop and Tillamook State Forest Management Scenarios
Item 5. State Forests Work Plan 2
Intermediate Board Issue 6 - Improve the NWFMP
Species of Concern Strategies
Item 6. State Forests Work Plan 2
Intermediate Board Issue 6 - Improve the NWFMP
Clatsop and Tillamook State Forest Management Strategies Recommendation
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Executive Session
Administrative Work Plan 0
Intermediate Board Issue 2 - Governance
Pursuant to ORS 192.660(2)(e), the Board will meet in closed executive session for the purpose of negotiating real property transactions
Executive Session
Administrative Work Plan 0
Intermediate Board Issue 2, State Forester's Performance Evaluation
Pursuant to to ORS 192.660(2)(i), the Board will meet in closed executive session to conduct the State Forester's performance review
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