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Oregon Board of Forestry Meeting - November 6, 2008
Approved Meeting Minutes and Attachments
Note: Meeting Minutes and Attachments are in PDF format unless otherwise indicated.
 
The following minutes and attachments for the Board's November 6, 2008 meeting were approved by the Board at their meeting on January 9, 2009.
 
Note:  The Board's discussion and deliberation continued during their scheduled November 7, 2008 meeting.  That subsequent discussion, deliberation, and adopted direction is contained in that set of minutes.
  1. Staff Presentation - Performance Measure Report, re: Agenda Item 1
    [19 pages; 1,125 KB]
  2. Public Meeting Summary Hand-out, re: Agenda Item 1 [10 pages; 269 KB]
  3. Staff Presentation - Assessment of Model runs on Native Fish and Wildlife, re: Agenda Item 1 [12 pages; 775 KB]
  4. Forest Trust Lands Advisory Committee Comments, re: Agenda Item 2
    [8 pages; 155 KB]
  5. Public Comments - Meryl Redisch, Portland Audubon, re: Agenda Item 3
    [2 pages; 88 KB]
  6. Public Comment - Dave Ivanoff, Hampton, re: Agenda Item 3 [2 pages; 162 KB]
  7. Public Comment - Chris Jarmer, OFIC, re: Agenda Item 3 [59 pages; 4,255 KB]
  8. Public Comment - Guido Rahr and Bob Van Dyk, Wild Salmon Center, re: Agenda Item 3 [2 pages; 79 KB]
  9. Public Comment - Bob Rees, Northwest Guides Association, re: Agenda Item 3
    [3 pages; 166 KB]
  10. Public Comment - Rex Storm, Associated Oregon Loggers, re: Agenda Item 3
    [3 pages; 166 KB]
  11. Public Comment - Carolyn Eady, re: Agenda Item 3 [4 pages; 259 KB]
  12. Public Comment - Russell Bassett, Native Fish Society, re: Agenda Item 3
    [1 page; 56 KB]
  13. Public Comment - Joyce Sherman, Salmonberry STEP Project, re: Agenda Item 3
    Part 1 [31 pages; 6,584 KB]
    Part 2 [15 pages; 2,427 KB]
  14. Public Comment (written only) - Tom Bender, Sustainable Architecture and Economics, re: Agenda Item 3 [22 pages; 1,031 KB]
  15. Staff Presentation - Department Recommendation and Continuous Improvement Plan, re: Agenda Item 4 [6 pages; 229 KB]
  16. Facilitator's Outline, re: Agenda Item 4 [1 page; 29 KB]

Audio Meeting Files [MP3]
Note: Audio meeting files are listed in the order that the discussions occurred throughout the day - differing from the published agenda schedule.
 
Opening Remarks [8,781 KB; 18 minutes]
Item 1 - Part 1 [44,802 KB; 1 hour and 35 minutes]
Item 1 - Part 2 [41,572 KB; 1 hour and 28 minutes]
Item 2 [16,400 KB; 35 minutes]
Item 3 - Part 1 [2,920 KB; 6 minutes]
Item 3 - Part 2 [41,908 KB; 1 hour and 30 minutes]
Item 1 - Part 3 [16,388 KB; 35 minutes]
Item 4 - Part 1 [59,593 KB; 2 hours and 7 minutes]
Item 4 - Part 2 [12,807 KB; 27 minutes]
 
Discussion on Agenda Item 4: Board of Forestry Discussion and Deliberation - including recommended actions - continued and is captured in audio meeting files for the Board's subsequent meeting on November 7th, and will also be reflected in the minutes for that meeting as well.

Pre-Meeting Staff Reports and Meeting Materials
Note:  All meeting materials are in PDF format unless otherwise indicated.
 
Agenda [2 pages; 83 KB]
 
Action and Information
 
Welcome and Opening Remarks
 
Item 1. State Forests Mangement - Issue 2
Objective 1 - Adapting the Forest Management Plan
State Forests Performance Measure Report

 
Item 1.  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 2.  Comments from the Forest Trust Land Advisory Committee
 
Item 3.  Public Comment:  A block of time has been set aside during the meeting for the public to comment on Agenda Item 1.
 
Item 3.  Board Discussion and Deliberation