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Oregon Department of Forestry

Oregon Board of Forestry Meeting - June 6, 2007
Approved Minutes and Attachments
The following minutes and attachments for the Board's June 6, 2007 meeting were approved by the Board at their meeting on September 5, 2007.
  • Minutes [PDF; 14 pages; 63 KB]
  • Attachments:
          1.   Roster - 2007 Issue Scan Work Group Members, re: Agenda Item B [PDF; 1 page; 26 KB]
          2.   Burnt River Rangeland Fire Protection Budget, re: Agenda Item F [PDF; 1 page; 11 KB]
          3.   Hand-out - Smoke Management Funding Plan Alternatives, re: Agenda Item 2
                [PDF; 3 pages; 241 KB]
          4.   Public Comment - Mike Dykzeul, re: Agenda Item 2 [PDF; 6 pages; 422 KB]
          5.   E-mail Comment - Hough, Hite, Groesbeck and Oman, re: Agenda Item 2
                [PDF; 5 pages; 267 KB]
          6.   Forest Health Highlights in Oregon - 2006, re: Agenda Item 4 [PDF; 16 pages; 2,221 KB]
          7.   Staff Summary - Board Governance Performance Measures, re: Agenda Item 5
                [PDF; 7 pages; 359 KB]
          8.   Staff Presentation and Revised Table 1, re: Agenda Item 6 [PDF; 11 pages; 601 KB]
          9.   FTLAC Comments, re: Agenda Item 6 [PDF; 10 pages; 491 KB]
          10. Public Comments  - Bob Van Dyk et al, re: Agenda Item 6 [PDF; 3 pages; 170 KB] 
          11. Public Comment  - Rex Storm, re: Agenda Item 6 [PDF; 2 pages; 135 KB]

Pre-Meeting Staff Reports and Meeting Materials
Agenda [PDF; 2 pages; 134 KB]
 
Consent Agenda
 
Item A.  Minutes and Attachments - April 26, 2007 Board Meeting
Item B.  Forestry Program for Oregon  - Issue 1
Objective 5 - Periodic Issue Scan
  • Staff Report  [PDF; 1 page; 53 KB]
  • Attachment 1: Proposed Roster of the 2007 Issue Scan Work Group (not available until the meeting)   
 
Item C.  Forest Regulation - Issue 6
Objective 2 - Minimize Adverse Financial Effects of Regulations
Rule Concepts 3, 4, and 8
 
Item D:   Non-operating Forest Protective Association Annual Letters to the State Forester and Responses
 
Item E:  FY 2007-2008 District Budgets and Estimated Rates
 
Item F:  Rangeland Fire Protection Association Annnual Budget Approval
 
Item G:  Rangeland Fire Protection Association Formation
 
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; 39 KB]
 
Item 2.  Wildfire Risk Management - Issue 7
Objective 3 - Smoke Management Plan Implementation
Request to begin Rulemaking for Plan Revisions
 
Item 3.  Mary Rellergert Forestry Education Award
 
Item 4.  Forest Regulation - Issue 6
Obejective 4: Effective and Efficient Implementation of the Forest Practices Act - Private Forests 2006 Forest Health Unit Update, and Invasive Species - Developing Issue Work Plan #8
  • Staff Report [PDF; 3 pages; 211 KB]
  • Attachment 1: Forest Health Highlights in Oregon (Copies will be available at the June 6 2007 Board Meeting) 
 
Item 5.  Forestry Program for Oregon Implementation - Issue 1,
Objective 4 - Adaptive Management Tools
2007 Board Governance Performance Evaluations
  • Staff Report [PDF; 1 page; 56 KB]
  • Attachment 1: Summary of 2007 Individual Board Member Self-Evaluation Responses (provided to the Board under separate cover prior to the meeting)
 
Item 6.  State Forests Management - Issue 2,
Objective 1: Adapting Forest Management Plans Through the Development and Application of Performance Measures.