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State Land Board

State Land Board Meeting
AGENDA - FEBRUARY 9, 2010
To view an agenda item in more detail, click on the number or letter that corresponds to that item.
Consent Agenda
1.a. Request for approval of the minutes from the December 8, 2009 State Land Board meeting.
 b. Request for approval to initiate the review and determination of the sale of 40 acres of land in Klamath County.
c. Request for approval to pre-session file legislative concepts for the 2011 Legislative Session.
Action Agenda
2.  Briefing on, and request for endorsement of, the Mid-Columbia Steelhead Conservation and Recovery Plan.
3. Discussion and possible action regarding management of the Elliott State Forest.
Informational Agenda
4. Informational briefing on carbon credits.
PowerPoint Presentations:
Hal Salwasser, Dean - Oregon State University College of Forestry 
Ben Vitale, President - Oregon Climate Trust 
Evan Smith, Vice-President - The Conservation Fund 
Wolfgang Ortloff, Director of Environmental Asset Mgmt - Equator, LLC
5. Annual report on the Estates Program.
6.Other.

Prior to the Land Board meeting, please provide ten copies of any handouts you may wish to present to the Board.
 
This meeting will be held in a facility that is accessible for persons with disabilities. If you need assistance to participate in this meeting due to a disability, please contact Lorna Stafford at 503-986-5224 or lorna.stafford@state.or.us at least two working days prior to the meeting.