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Board of Forestry Meeting: September 5, 2012

Meeting Details

Wednesday, September 5, 2012
 
Oregon Board of Forestry - Public Business Meeting
State Forester's Headquarters
Tillamook Room - Building C
2600 State Street
Salem, Oregon
 
9:00 am - 4:30 pm
Agenda- September 5, 2012 (36 kb)
 

Audio Files

Consent Agenda and Item 1 State Forester, Board Members, and Public Comments [13.2 MB, 27 min.]
Item 2 Fire Protection Update [10.8 MB, 22 min.]
Item 3 Private Forests Forest Protection Practices Monitoring, Compliance Audit, and Efficiency and Effectiveness Review Update [29.7 MB, 60 min.]
Item 4 Preparation for the October 2012 Planning Workshop [10.1 MB, 21 min.]
Item 5 State Government, An Update from the Chief Operating Officer [24.6 MB, 51 min.]
Item 6 Public Values and Opinions on Forests [19.3 MB, 40 min.]
Item 7 Forest Assessment Projects [27.2 MB, 56 min.]
Item 8 Oregon Indicators of Forest Sustainability [19.7 MB, 41 min.] 
 
 

Meeting Minutes and Attachments

 1.  Public Comment, submitted prior to meeting, Wayne Giesy, Agenda Item 1A [394 KB]
 2.  Public Comment/Written Testimony, Eron King, Agenda Item 1A [380 KB]
 3.  Public Comment/Presentation, Eron King, Agenda Item 1A [1,388 KB]
 4.  Presentation, Monitoring Compliance, Agenda Item 3 [1,504 KB]
 5.  Presentation, Efficiency & Effectiveness Update (Budget Note 2), Agenda Item 3 [2,365 KB]
 6.  Presentation, Preparation for the October 2012 Planning Workshop, Agenda Item 4 [1,488 KB]
 7.  Presentation, 10 Year Plan for Oregon, Agenda Item 5 [608 KB]
 8.  Presentation, Improving Government 2011-13 Projects, Agenda Item 5 [628 KB]
 9   Presentation, Oregon's Public Opinion Climate, Agenda Item 6, [972 KB]
10. Presentation, Forest Assessment Project, Agenda Item 7, [1,545 KB]
11. Presentation, Climate Change and Species Geography, Agenda Item 7 [3,216 KB]
12. Presentation, Oregon Indicators of Forest Sustainability, Agenda Item 8 [1,818 KB]
13. Public Comment, David Morman, Agenda Item 8 [398 KB]
 

Pre-Meeting Materials KB]

CONSENT AGENDA
 
Item A.  July 26, 2012 Meeting Minutes - WPO, IBI5
 
Item B.  Regional Forest Practice Committee Appointments (18 kb) - WPO, IBI2
     Attachment
            1.  Appointments (22 kb)
 
Item C.  Agency Performance Measure Progress Report 2011-2012 (24 kb) - WP1, IBI2
     Attachment
            1.  Agency Performance Measure Progress Report 2011-2012 (757 kb)
 
Item D.  Forest Health Highlights in Oregon 2011 (25 kb) - WP0, IBI3
     Attachment
            1.  Report: Forest Health Highlights in Oregon - 2011 (3 MB)

ACTION AND INFORMATION
 
Item 1. State Forester and Board Member Comments  - WP0, IBI6
      A.   Public Comments (19 kb)
 
Item 2. Fire Protection Update (14 kb) - WP7, IBI0
 
Attachments           
 
 Item 4. Preparation for the October 2012 Planning Workshop (31 kb) - WP1, IBI0
Attachments 
            1.  Oregon Board of Forestry Work Plan Items (59 kb) 
            2.  Work Plans - 2011 Matrix (166 kb)
 
 
Item 6.  Public Values and Opinions on Forests (26 kb) - WP0, IBI3
 
Item 7.  Forest Assessment Project (27 kb) - WP1, IBI2
      Attachments
            1.  Forest Assessment Project Flowchart (393 kb)
            2.  Trends in the Geographic Distribution of Oregon's Forest Vegetation - Project Update: March 23, 2012 ( 1 MB)
 
Item 8.  Oregon Indicators of Forest Sustainability (25 kb) - WP1, IBI2
       Attachments
            1.  Forestry Program for Oregon: Summary of Goals and Indicators for Sustainable Forest Management (986 kb)
            2.  Indicator Tracking Table (294 kb)
 
Item 9.  Executive Session - WP0, IBI9
Pursuant to ORS 192.660(2)(i), the Board will meet in Executive Session to discuss the State Forester's Performance review, WPO, IBI9