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Oregon Board of Forestry Meeting and Workshop - July 24 and 25, 2008
Minutes and Attachments for July 24 and 25, 2008
Minutes for the July Board of Forestry Meeting and Workshop will be approved by the Board at their next regular business meeting on September 3, and will subsequently be available on this web page.

Audio Meeting Files for July 24, 2008 [MP3]
Consent Agenda, Items 1 and 1A, and Item 2 - partial (Jim Grace presentation) [14,504 KB; 1:01:52]
Agenda Item 2 - Jack Siefert Presentation, Board discussion, and public comment [12,347 KB; 0:52:40]
Agenda Item 2 - Continued discussion [3,859 KB; 0:16:27]
Agenda Item 3 [27,891 KB; 1:58:59]
Agenda Item 4 [6,642 KB; 0:28:20]
Agenda Item 5 [13,170 KB; 0:56:11]
Agenda Item 7 [9,264 KB; 1:06:50]
Agenda Item 6 and public comment on Items 5, 6, and 7 [15,665 KB; 1:06:50]
Agenda Item 8 - partial (this agenda item actually postponed to September 3, 2008 meeting) [667 KB; 0:02:50]

Pre-meeting Staff Reports and other meeting materials - July 24, 2008
Thursday, July 24, 2008
 
 Meeting Location:
Hotel deLuxe - Screening Room
729 SW 15th Avenue
Portland, OR 
 
Meeting Agenda [PDF; 2 pages; 106 KB]
 
Consent Agenda
 
Item A.  Minutes and Attachments - June 3, 2008
Facilitated Workshop and Joint Meeting with Federal Forestlands Advisory Committee
  • Minutes [PDF; 9 pages; 449 KB]
  • Attachments:
  1. Flip Charts - Facilitated Workshop [PDF; 1 page; 20 KB]
  2. Key Discussion Questions, re: Agenda Item 1 [PDF; 3 pages; 93 KB]
 
Item B. Minutes and Attachments - June 4, 2008 Meeting
  • Minutes  [PDF; 18 pages; 1,033 KB]
  • Attachments:
  1. Letter from the Eastern Oregon Forest Protection Association and the State Forester's response, re: Agenda Item F [PDF; 8 pages; 445 KB]
  2. Juntura, Silver Creek, and Twickenham Rangeland Fire Protection Associations Budgets, re: Agenda Item G [PDF; 3 pages; 29 KB]
  3. Staff Presentation, re: Agenda Item 2 [PDF; 2 pages; 56 KB]
  4. Wildfire Reduction Act of 2009 Policy Package, re: Agenda Item 3 [PDF; 8 pages; 1,930 KB]
  5. Enhanced and Integrated Private Forests Program Policy Package, re: Agenda Item 3 [PDF; 10 pages; 725 KB]
  6. Federal Forest Coordination Policy Package, re: Agenda Item 3 [PDF; 3 pages; 347 KB]
  7. 2009-11 Biennial Budget Reduction Summary, re: Agenda Item 3 [PDF; 3 pages; 213 KB]
  8. Staff Presentation, re: Agenda Item 4 [PDF; 4 pages; 201 KB]
  9. Public Comment - John Warness, re: Agenda Item 4 [PDF; 3 pages; 164 KB]
  10. Public Comment - Lyle Defrees, re: Agenda Item 4 [PDF; 1 page; 44 KB]
  11. Public Comment - Phil Adams, re: Agenda Item 4 [PDF; 2 pages; 138 KB]
  12. Public Comment - Jim Carr, re: Agenda Item 4 [PDF; 1 page; 58 KB]
  13. Public Comment - John Rounds, re: Agenda Item 4 [PDF; 1 page; 44 KB]
  14. Staff Presentation, re: Agenda Item 7 [PDF: 1 page; 171 KB]
  15. Summary of Individual Board Member Evaluations, re: Agenda Item 9 [PDF; 7 pages; 444 KB]
 
Item C. Forest Vitality - Issue 3,
Objective 1 - Enhancing the Forest Sector Economy
Progress Report
 
Item D. Forestry Program for Oregon Implementation - Issue 1,
Objective 4 - Adaptive Management Tools
2008 Board Governance Performance Self-Evaluation - Final Report
 
Item E. State Forests Management - Issue 2
2009 Annual Operations Plan - Public Comments and Response
 
Item F. Forest Vitality - Issue 3 and Forest Regulation - Issue 6
Committee for Family Forestlands - Appointments
 
Item G. Forestry Program for Oregon Implementation - Issue 1
Objective 4 - Adaptive Management Tools
Approval of Forestry Audit Committee Members
 
Action and Information
 
Item 1 and 1A. State Forester and Board Member Comments, and Public Comments on Non-Agenda Topics  [PDF; 2 pages; 48 KB]
 
Item 2. Certification of State Forests
 
Item 3. Forestry Program for Oregon Implementation - Issue 1
Objective 4 - Adaptive Management Tools
2009-11 Biennial Budget Approval
 
*Note: Placeholder only; actual budget summary material will be available at meeting
 
Item 4. Forest Vitality - Issue 3 and Forest Regulation - Issue 6
Committee for Family Forestlands - Report
 
Item 5. State Forests Management - Issue 2
Objective 2 - Assessing and Revising the State Forests Planning, Decision-Making, and Review Framework
 
Item 6. State Forests Management - Issue 2
Objective 1 - Adapting the Forest Management Plans
Clatsop and Tillamook State Forests Strategies for Achievement of the Performance Measures
 
Item 7. State Forests Management - Issue 2
Objective 1 - Adapting the Forest Management Plans
Development of the Second Performance Measure Report
 
Item 8. Invasive Species - Issue 8
Objective 1 - Review Responsibilities, Programs, Strategies, and Actions

Friday, July 25, 2008
 
Workshop and Roundtable Discussion - Conservation Organizations and Private Forestlands
 
Workshop/Roundtable Location:
Ecotrust Conference Center - Billy Frank Jr. Conference Room
721 NW 9th Avenue
Portland, OR