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Oregon Board of Forestry Meeting - November 2, 2007
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Article Content
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| Approved Minutes and Attachments |
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The following minutes and attachments for the Board's November 2, 2007 Board Meeting were approved by the Board at their meeting on January 9, 2008.
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Minutes [PDF; 12 pages; 659 KB]
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Attachments:
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Agreement for use of Certain State Forestry Development Account Funds, re: Agenda Item 1 [PDF; 2 pages; 102 KB]
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Clean Copy – Smoke Management Rule Proposal, re: Agenda Item 2 [PDF; 21 pages; 1,364 KB]
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Revised Summary of Public Hearing Comments, re: Agenda item 2 [PDF; 14 pages; 624 KB]
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Staff Presentation – Adapting Forest Management Plans, re: Agenda Item 5 [PDF; 11 pages; 350 KB]
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Proposed Performance Measure Targets, re: Agenda Item 5 [PDF; 1 page; 94 KB]
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Chart: Outcomes in Complex Structure Achievement and Revenue Increase Percentage, re: Agenda Item 5 [PDF; 2 pages; 97 KB]
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FTLAC Comments, re: Agenda Item 5 [PDF; 4 pages; 144 KB]
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Public Comments – Bob Van Dyk, re: Agenda Item 5 [PDF; 3 pages; 327 KB]
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Public Comments – Dave Ivanoff, re: Agenda Item 5 [PDF 3 pages; 137 KB]
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Public Comments – Carol Whipple, re: Agenda Item 6 [PDF; 2 pages; 93 KB]
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Joint Resolution – OECDD, Board of Forestry, OSU & OFRI, re: Agenda Item 6 [PDF; 5 pages; 275 KB]
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Memorandum of Agreement – OECDD, Board of Forestry, OSU, & OFRI, re: Agenda Item 6 [PDF; 7 pages; 63 KB]
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Board of Forestry Tour - Sun Pass State Forest - Itinerary [PDF; 1 page; 143 KB]
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| Pre-Meeing Staff Reports and Meeting Materials |
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Meeting Agenda * [PDF; 2 pages; 143 KB]
*Revised 10/16/07 to include notice of Closed Executive Session scheduled for 3:30-4:30
Consent Agenda
Item A. Minutes and Attachments - September 5, 2007 Board Meeting
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Minutes [PDF; 13 pages; 761 KB]
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Attachments:
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2007-09 Internal Legislatively Adopted Budget Report, re: Agenda Item D
[PDF; 20 pages; 1,044 KB]
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Executive Summary: "Recreation Management Assessment for the Oregon Department of Forestry, Northwest Oregon Forests", re: Agenda Item 1A [PDF; 5 pages; 337 KB]
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Report: Species of Concern of the Tillamook Rainforest and North Coast, Oregon", Center for Biological Diversity, re: Agenda Item 1A [PDF; 42 pages; 7,092 KB]
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Petition to List the Dusky Tree Vole as Threatened or Endangered Under the Endangered Species Act, Center for Biological Diversity, re: Agenda Item 1A [PDF; 69 pages; 4,897 KB]
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Staff Presentation: Systematic Evidence Review, re: Agenda Item 2 [PDF; 6 pages; 135 KB]
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Staff Presentation: Adapting Forest Management Plans - Status Report, re: Agenda Item 3 [PDF; 8 pages; 408 KB]
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Public Comment, Bob Van Dyk, re: Agenda Item 3 [PDF; 2 pages; 350 KB]
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Public Comment, Paul Adams, re: Agenda Item 6 [PDF; 13 pages; 701 KB]
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Public Comment, Rex Storm, re: Agenda Item 6 [PDF; 2 pages; 160 KB]
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Public Comment, Gibbs, Geyer and Payne, re: Agenda Item 6 [PDF; 3 pages; 179 KB]
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Presentation - Hinkle Creek Paired Watershed Study, re: Agenda Item 7
[PDF; 34 pages; 3,269 KB]
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Staff Presentation - Statewide Forestland Classification Review, re: Agenda Item 8
[PDF; 18 pages; 5,097 KB]
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September 6, 2007 Field Tour Itinerary [PDF; 7 pages; 334 KB]
Item B Wildfire Risk Management - Issue 7
Objective 1 - National Fire Plan Implementation
Item C. State Forests Management - Issue 2
Objective 4 - Evaluate the OAR for Land Acquisitions and Exchanges, West Oregon District Land Acquisition and Exchange Plan
Item D. Forestry Program for Oregon Implementation - Issue 1
Objectives 4 and 5 - Annual Key Performance Measures Progress Report
Item E. Juntura Rangeland Fire Protection Association Formation
Action and Information
Item 1. State Forester and Board Member Comments [PDF; 1 page; 9 KB]
Item 1A. Public Comments on Non-Agenda Topics [PDF; 1 page; 40 KB]
Item 2. Wildfire Risk Management - Issue 7
Objective 3 - Smoke Management Plan Implementation - OAR Adoption
**Revised October 22, 2007, to include copies of individual written comments received
at the hearings
Item 3. Forest Vitality - Issue 3 - and Forest Regulation - Issue 6
Committee for Family Forestlands - Nominations and Charter
Item 4. State Forests Mangaement - Issue 2
Objective 2 - Federal Endangered Species Act Compliance Tools - Elliott State Forest
Item 5. State Forests Management - Issue 2
Objective 1 - Adapting the Forest Management Plans - Alternative Approaches to Improve the Performance of the Forest Mangement Plans and Performance Measure Targets
Item 6. Forest Vitality - Issue 3
Joint Resolution - State of Oregon Forest Cluster Economic Development Strategy
Note: This item will be considered by the Board on November 1, at 6:30 p.m. in the Running Y Ranch "Board Room", following the day's field tour and prior to the evening reception
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