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Oregon Department of Forestry

Oregon Board of Forestry January 9, 2008 Meeting
Approved Minutes and Attachments
The following minutes and attachments for the Board's January 9, 2008 meeting were approved by the Board at their meeting on March 5, 2008.

 

Audio Meeting Files
Note:  The following audio files are all in MP3 format
 
Consent Agenda Items A-F, and Items 1 and 1A [16, 674 KB]
Consent Agenda Item G, and Item 2, Part I [28,920 KB]
Item 2, Part II [25,277 KB]
Item 3 [10,287 KB]
Item 4 - Postponed to March meeting
Item 5 [16,147 KB]
Item 6 [19,232 KB]
Item 7 [47,340 KB]
Item 8 [10,403 KB]
Item 9 [4,692 KB]

Pre-Meeting Staff Reports and Other Materials
*Revised: January 3, 2008
 
Meeting Agenda [PDF; 2 pages; 148 KB]
 
Consent Agenda
 
Item A.  Minutes and Attachments – November 2, 2007 Board Meeting
 
Item B. Forestry Program for Oregon Implementation – Issue 1,
Objective 4 – Adaptive Management Tools, Quality Assurance Program Annual Report
 
Item C. Dynamic Forest Ecosystems – Issue 5,
Objective 1 – Promote Dialogue and Understanding, Case Study Paper Proposal Selection Process
 
Item D. Northwest Oregon Forest Protection District Boundary
 
Item E. South Cascade Forest Protection District Boundary – Modify
 
Item F. Emergency Fire Cost Committee Reappointments
 
Item G. State Forests Management – Issue 2,
Objective 1 – Adapting the Forest Management Plan – Performance Measure Targets for Forest Road Risks and Fish Habitat Performance Measure 5
 
Item H. Forest Vitality - Issue 3 and Forest Regulation - Issue 6,
Nominations to the Committee for Family Forestlands
 
Action and Information
 
Item 1. State Forester and Board Member Comments [PDF; 1 page; 8 KB]
 
Item 1A. Public Comments on Non-Agenda Topics [PDF; 1 page; 40 KB]
 
Item 2. State Forests Management – Issue 2,
Objective 1 – Adapting the Forest Management Plans, Clatsop and Tillamook State Forests Strategies for the Achievement of the Performance Measures
 
Item 3. State Forests Management – Issue 2,
Objective 1 – Adapting the Forest Management Plans, Forest Management Plan Framework Project
 
Item 4. Forestry Program for Oregon Implementation – Issue 1,
Objective 2 – Measure Progress, Report on Selected Oregon Indicators of Sustainable Forest Management
 
Item 5. Forestry Program for Oregon Implementation, Issue 1,
Objective 4 – Using Adaptive Management Tools for Forestry Program for Oregon Implementation – Board of Forestry Planning Process
 
Item 6. 2007 Operator of the Year Awards and Luncheon
 
Item 7. Forestry Program for Oregon Implementation, Issue 1,
Objective 5 – Periodic Issue Scan
 
Item 8. Preliminary Legislative Concept Development 2009-11
 
Item 9. Forestry Program for Oregon Implementation – Issue 1,
2009-11 Biennial Budget Kick-off
 
Executive Session. Pursuant to ORS 192.660(2)(f), the Board will meet in Executive Session with legal counsel to consider information or records that are exempt by law from public inspection
 
Executive Session. Pursuant to ORS 192.660(2)(i), the Board will meet in Executive Session to conduct the 2007 performance review of the State Forester