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Board of Forestry Meeting and Tour: July 28 & 29, 2011
Meeting and Tour Details
Thursday, July 28, 2011
Oregon Board of Forestry – Public Meeting
The Mill Hotel - Willow-Beargrass Room
3201 Tremont Avenue
North Bend, Oregon 97459 
 
8:00 a.m. – 5:00 p.m.
Board of Forestry, July 28 Agenda [41 KB]
 
Friday, July 29, 2011
Oregon Board of Forestry Field Tour: Coquille Forest Tribal Operations
The Mill Hotel - Willow-Beargrass Room
3201 Tremont Avenue
North Bend, Oregon 97459 
 
Pre-tour Meeting at 8:00 a.m.
Tour Agenda [21 KB] 
 
Members of the public wishing to join the Board are asked to bring their lunch and provide their own transportation.


Audio Files
Item 1 Consent Agenda, Opening Comments [7.9 MB, 34 min.]
Item 2 Board of Forestry History Moment [6.9 MB, 30 min.]
Item 3 2011 Forestry Program for Oregon [10.3 MB, 44 min.]
Item 4 Part 1 Institute for Natural Resources [11.5 MB, 49 min.]
Item 4 Part 2 Institute for Natural Resources [11.5 MB, 49 min.]
Item 5 Committee for Family Forestlands Report [6.9 MB, 29 min.]
Item 6 Pesticide Workshop Follow-up [13.6 MB, 58 min.]
Item 7 Oregon Forest Cluster Working Group [15.7 MB, 1 hour 8 min.]
Item 8 2011 Legislative Summary [7 MB, 30 min.]
Item 9 2011 Board Governance Performance [3.7 MB, 16 min.]

Meeting Minutes and Attachments
July 28, 2011
 
Meeting Minutes - July 28, 2011 [127 KB]
 
Attachments
1. Public Comment Handout, Oregon’s Forests & Water, OFRI, Agenda Item 1A
2. Public Comment Handout, Oregon’s Forests & Water Summary, OFRI, Agenda Item 1A
3. Public Comment Handout, Oregon’s Forest Protection Laws: An Illustrated Manual Second Edition, OFRI, Agenda Item 1A
4. Public Comment Handout, “Policy and Management for Headwater Streams in the Pacific Northwest: Synthesis and Reflection,” Paul W. Adams, Agenda Item 1A [1.5 MB]
5. Presentation, History of the Elliott State Forest, Agenda Item 2 [5.5 MB]
6. Reference, Caulked Boots and Cheese Sandwiches, excerpt Agenda Item 2
7. Presentation, 2011 Forestry Program for Oregon, Agenda Item 3 [432 KB]
8. Transcription, INR Report Discussion, Agenda Item 4 [413 KB]
9. Presentation, Response to INR Report, Agenda Item 4 [624 KB]
10. Public Comment Handout, Wayne R. Giesy, Agenda Item 4 [243 KB]
11. Presentation, Pesticide Discussion Framework Questions, Agenda Item 6 [496 KB]
12. Presentation, OFRI 2010 Forests and Beliefs Study Excerpt, Agenda Item 6 [791 KB]
13. Publication, Federal Forestland in Oregon, Agenda Item 7
14. Presentation, Federal Forestland in Oregon, Agenda Item 7 [1.5 MB] 
15. Handout, American Forest Resource Council, Agenda Item 7 [277 KB]
16. Handout, Associated Oregon Loggers, Agenda Item 7 [366 KB] 


Pre-Meeting Materials
Thursday, July 28, 2011: Public Business Meeting
 
Consent Agenda
 
Item A. November 5 Meeting MinutesWP0, IBI5     
Item B. January 5 Meeting MinutesWP0, IBI5     
Item C. March 9 Meeting MinutesWP0, IBI5     
Item D. March 10 Meeting MinutesWP0, IBI5     
Item E. April 13 Meeting Minutes – WP0, IBI5     
Item F. April 29 Meeting Minutes - WP0, IBI5     
Item G. June 8 Meeting MinutesWP0, IBI5     
Item H. June 13 Meeting Minutes [19 KB] – WP0, IBI5  
Item I. Gilchrist State Forest Carbon Project Update [29 KB] – WP2, IBI9     
Item J. Oregon Roundtable on Sustainable Forests Status Report [41 KB] – WP1, IBI2  
     Attachments
           1. April 22, 2010 Oregon Roundtable on Sustainable Forests Charter [59 KB]
           2. June 16, 2011 Oregon Roundtable on Sustainable Forests Status Report [229 KB]
 
 
Action and Information

Item 1.  State Forester and Board Member Comments [10 KB]          
        A.  Public Comments [19 KB]
 
Item 2. Board of Forestry History Moment [15 KB]
Creation of the Elliott State Forest. - WP0, IBI4 

 
Item 3. Board Approval of the 2011 Forestry Program for Oregon  [24 KB]     
Requests Board approval of the 2011 Forestry Program for Oregon, reflecting the changes made by the Board at its April 29, 2011 meeting.  - WP1, IBI1 
    Attachments
         1. June 16, 2011 Draft 2011 Forestry Program for Oregon [1.44 MB] 

 
Item 4. Recommendations for follow-up on the Institute for Natural Resources report [82 KB]       
Board review and discussion on staff recommendations resulting from the Institute for Natural Resources report and updates to the state forests work plan. - WP2, IBI6 
    Attachments
         1. Board Work Plan Matrix - draft July 2011 [28 KB]
 
Item 5. Committee for Family Forestlands Annual Report [19 KB]      
Presentation of Committee’s progress on key issues for family forestlands and review of priorities for upcoming year. - WP0, IBI2  
     Attachments
          1. Committee for Family Forestlands Annual Report [1 KB]
 
*Item 6. Pesticide Workshop Follow-up [15 KB]      
Continued discussion and synthesis of the Board Pesticide Workshops. - WP6, IBI5
     Attachments
          1. Summary of the Workshops on Forest Pesticides [1 KB]
          2. Department’s transmittal memorandum to Pesticide Analytical and Response Center and Water Quality Pesticide Management Team [70 KB]
          3. Description of the PARC Multi-Agency Response Process [46 KB]
          4. Forest Pesticide Use: Board of Forestry Authorities and the Chemical and Other Petroleum Product Rules [36 KB]
          5. Board of Forestry Principles Guiding the Review and Revision of the Forest Practices Chemical Rules 1995  [35 KB]
 
 
Item 7. Oregon Forest Cluster Working Group Report [51 KB]      
Presents the Board with a report by its ad hoc Oregon Forest Cluster Working Group. - WP3, IBI1
     Attachments
         1. May 11, 2011Ad Hoc Oregon Forest Cluster Working Group Report [402 KB]
 
Item 8.  2011 Legislative Summary [16 KB]
A summary of the year’s legislative outcomes. - WP1, IBI4 
      Attachments
          1. Summary of 2011 forest-related legislation [51 KB] 
 
Item 9.  2011 Board Governance Performance  [20 KB]  
A presentation of the Board’s performance evaluation and measurement. - WP1, IBI2

      Attachments
           1. Summary of 2011 Individual Board Member Self-Evaluation Responses [1 KB]
 
 
Board Work Plans and Intermediate Board Issues are referenced on the agenda as WP_, IBI_. Links to current Board Work Plans can be found on the Board's website at www.oregonforestry.gov