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Oregon Board of Forestry Workshop and Meeting: September 8 and 9, 2009
Audio Files (MP3)
September 8, 2009
Dynamic Forest Ecosystems Workshop - Part 1  [21,118 KB  1 Hour 30 minutes]
Dynamic Forest Ecosystems Workshop - Part 2  [20,213 KB  1 Hour 26 minutes]
Dynamic Forest Ecosystems Workshop - Part 3  [  5,606 KB  23 minutes] 

September 9, 2009
Item 1 and Item 1A [5,183KB, 22 minutes]
Item 2 Part 1    [19,654KB, 1 Hour 24 minutes]
Item 2 Part 2    [6,285KB, 27 minutes]
Item 2A Part 1 [19,728KB, 1 Hour 24 minutes]
Item 2A Part 2 and Item 3  [14,117KB, 1 Hour]
Item 4 Part 1    [16,794KB, 1 Hour 11 minutes]
Item 4 Part 2    [382KB, 2 minutes]
Item 5 and Item 6 Part 1   [7,510KB, 32 minutes]
Item 6 Part 2    [9,657KB, 41 minutes]

Approved Meeting Minutes
Meeting Minutes, September 9, 2009 
 
  1. "A Fork in the Road", The Oregonian, Agenda Item 1 [ 65 kb]
  2. Public Comment - Wayne Giesy/ Dick Posekany, Agenda Item 1A [ 35 kb]
  3. Public Comment - Joe Keating, Agenda Item 1A [ 107 kb]
  4. Public Comment - Ted Lorensen, Agenda Item 1A [ 60 kb]
  5. Public Comment - Mary Scurlock, Agenda Item 1A [ 1.010 MB]
  6. Staff Presentation, Agenda Item 2 [ 405 kb]
  7. Revised State Forests Work Plan, Agenda Item 2 [ 1.07 MB]
  8. State Forests Work Plan Matrix, Agenda Item 2 [ 34 kb]
  9. Draft Timeline - OAR revision, Agenda Item 2 [ 28 kb]
  10. Revised NW FMP Language Adjustment Matrix, Agenda Item 2A [2.47 MB]
  11. Revised SW FMP Language Adjustment Matrix, Agenda Item 2A [1.48 MB]
  12. Staff Presentation, Agenda Item 2A [ 31 kb]
  13. Public Comment - Russell Bassett, Agenda Item 2A [ 74 kb]
  14. Public Comment - Carolyn Eady, Agenda Item 2A [ 106 kb]
  15. Public Comment - Debbie Schlenoff, Agenda Item 2A [ 101 kb]
  16. Staff Presentation, Agenda Item 3 [ 1.91 MB]
  17. Staff Presentation, Agenda Item 4 [ 153 kb]
  18. Public Comment - Day Owen, Agenda Item 4 [ 951 kb]
  19. Written Comment - Roger Hart, Agenda Item 4 [ 83 kb]
  20. Written Comment - John Sundquist, Agenda Item 4 [ 48 kb]
  21. Written Comment - Marilyn Cohen, Agenda Item 4 [ 3.53 MB]
  22. Staff Presentation, Agenda Item 5 [ 4.73 MB]
  23. Staff Presentation, Agenda Item 6 [ 2.55 MB]

Pre-Meeting Materials
Tuesday, September 8: Dynamic Forest Ecosystems Workshop
Oregon’s forest ecosystems are ever-changing, driven by a wide range of natural processes and disturbances, but our approaches to managing them are often based on a more static view of nature as unchanging, or at least predictable. The Board has implemented a Dynamic Forest Ecosystems Work Plan with a goal of promoting the science, information acquisition, and analysis systems essential for developing sound policies that sustain and enhance the health of Oregon's forest ecosystems, watersheds, and airsheds within a context of natural disturbance and active management. On Tuesday, September 8, the Board will host a summit policy workshop with the purpose of considering research findings relevant to framing forest management policies that embody the current understanding of forest ecosystem dynamics.
 
Tuesday, September 8 Agenda [33 kb]
 
Dynamic Forest Ecosystems Project Summary [731 kb]
 

Wednesday, September 9: Public Business Meeting
Oregon Garden Resort
895 West Main Street
Silverton, OR
 
Note:  All files are in PDF format unless otherwise noted
 
Wednesday, September 9 Agenda [45 KB]
 
Consent Agenda
 
Item A.  Administrative Work Plan 0,
Intermediate Board Issue 5 - Meeting Minutes, July 31, 2009 [862 kb]
 
  • Attachments:
  1. State Forester and Board Member Comments [253 kb]
  2. June 30, 2009 Board Direction for the State Forests Northwest and Southwest Forest Management Plans [269 kb]
  3. Communication from Mary Schmelz regarding a change to Attachment 2 [276 kb]
  4. Board Dynamic Forest Ecosystems Work Plan Workshop Draft Agenda September 8, 2009 [248 kb]
  5. Petition for Reconsideration of Decision made at the June 3, 2009 Board of Forestry meeting [1,008 kb]
  6. Hinkle Creek Tour follow-up [260 kb]
  7. What Do Western Oregon Forests Look Like After A Century of Management [4.9 MB]
  8. Committee of Family Forestlands Priorities for Policy Objectives for Private Forestlands [946 kb]
  9. Proposed 2009-11 Board of Forestry Policy Objectives for Private Forestlands [275 kb]
  10. Summary of 2009 forest-related legislation [373 kb]
  11. Analysis of Forest Practices staffing levels for the Department of Forestry, 1980 – 2009 [825 kb]
  12. 2009-11 Internal Legislatively Adopted Budget Report [1.44 MB]
  13. History of the Interagency Firefighting Crew Agreement [250 kb]
  14. Communication from Jackie Dingfelder, State Senator, regarding HB 3072 [272 kb]
Item B.  Strategic Planning, Implementation and Monitoring Work Plan 1, Intermediate Board Issue 5 –  Measure Progress, 2009 Board Governance Performance Self-Evaluation Final Report [40 kb]
 
Item C. Strategic Planning, Implementation and Monitoring Work Plan 1, Intermediate Board Issue 5 –  Strengthen Links to  Forestry Work Outcomes, Annual Performance Progress Report for Fiscal Year 2008-2009 and Key Performance Measures for the 2009-2011 Biennium [76 kb]
 
  • Attachments:
  1. Agency Management Report - Key Performance Measures for 2009 [314 kb]
  2. Annual Performance Progress Report for fiscal Year 2008-09 [849 kb]
  3. Approval 2009-11 Department of Forestry Key Performance Measures and Targets [73 kb]
 
 
Action and Information
 
Item 1. Administrative Work Plan 0,
Intermediate Board Issue 6 - State Forester and Board Member Comments and Public Comments on Non-Agenda Topics
 
Item 1A. Administrative Work Plan 0,
Intermediate Board Issue 6 - State Forester and Board Member Comments and Public Comments on Non-Agenda Topics
  • Public Comments on Non-Agenda Topics (included in Item 1 attachment)
 
Item 2. State Forests Work Plan 2, Intermediate Board Issue 0 - Review, Adjust, Approve Board Work Plan –  Update to Board Work Plan [77 kb]
Attachment 1: Issue 2: State Forests [ 173 kb]
 Item 2A. State Forests Work Plan 2, Intermediate Board Issue 6 - Improve the Northwest Forest Management Plan to Achieve Desired Outcomes – Revised Forest Management Plans [28 kb]
  • Attachments:
  1. Northwest Forest Management Plan Executive Summary [186 kb]
  2. Northwest Forest Management Plan Chapter 1 [157 kb]
  3. Northwest Forest Management Plan Chapter 2 [629 kb]
  4. Northwest Forest Management Plan Chapter 4 [935 kb]
  5. Northwest Forest Management Plan Chapter 5 [267 kb]
  6. Northwest Forest Management Plan Appendix A [110 kb]
  7. Northwest Forest Management Plan Appendix C [607 kb]
  8. Northwest Forest Management Plan Appendix F [112 kb]
  9. Northwest Forest Management Plan Appendix I [97 kb]
  10. Northwest Forest Management Plan Appendix J [113 kb]
  11. Southwest Forest Management Plan Executive Summary [147 kb]
  12. Southwest Forest Management Plan Chapter 1 [138 kb]
  13. Southwest Forest Management Plan Chapter 2 [221 kb]
  14. Southwest Forest Management Plan Chapter 4 [857 kb]
  15. Southwest Forest Management Plan Chapter 5 [260 kb]
  16. Southwest Forest Management Plan Appendix A [108 kb]
  17. Southwest Forest Management Plan Appendix C [114 kb]
   A.   Language Adjustments in the Northwest Forest Management Plan in Response to Board of Forestry Directions June 3, 2009 [167 kb]
   B.   Language Adjustments in the Southwest Forest Management Plan in Response to Board of Forestry Directions June 3, 2009 [108 kb]
 
 
Item 3.  Board Strategic Planning, Implementation, and Monitoring Work Plan 1,
Intermediate Board Issue 2 - Measuring Progress, Forestry Program for OregonUpdate of the Oregon Indicators of Sustainable Forest Management [90 kb]
  • Attachments: 
  1. Summary for Indicator A.a.: Ability to measure and report on all other Oregon sustainable forest management indicators [809 kb]
  2. Summary for Indicator B.c.: Forest ecosystem services contributions to society [368 kb]
  3. Summary for Indicator B.d.: Forest products sector vitality [411 kb]
  4. Summary for Indicator D.a.: Water quality of forest streams [853 kb]
  5. Summary for Indicator D.b. Biological integrity of forest streams [3.52 mb]
 
Item 4.  Board Strategic Planning, Implementation, and Monitoring Work Plan 1,
Intermediate Board Issue 3 - – Solicit Public Input for Use in Forestry Program for Oregon Implementation and Board Work Planning, Report on the 2009 Board of Forestry Issue Scan [85 kb]
  • Attachments:
  1. 2009 Board of Forestry Issue Scan - Overview [344 kb]
  2. 2009 Board of Forestry Issue Scan - Comment Subject Areas [31 kb]
  3. 2009 Board of Forestry Issue Scan - Issues by Category [439 kb]
  4. 2009 Board of Forestry Issue Scan - Preliminary Analysis Matrix [1.97 MB]
  5. Part 1. - 2009 Board of Forestry Issue Scan - Full Text of Comments Received [2.86 MB]
Part 2. - 2009 Board of Forestry Issue Scan - Full Text of Comments Received [3.08 MB]
 
Item 5.  Board Strategic Planning, Implementation, and Monitoring Work Plan 1,
Intermediate Board Issue  5 - Report on Implementation and Effectiveness Monitoring, Update on Private Forests Riparian Function and Stream Temperature (RipStream) Project [37 kb]
 
Item 6.  Private Forests Work Plan 6, Intermediate Board Issue 0 - Continued Discussion of Private Forests Issue Paper, Updated Private Forests Issue Paper [27 kb]