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Oregon Board of Forestry Meeting - November 7, 2008
Approved Meeting Minutes and Attachments
Note: Meeting Minutes and Attachments are in PDF format unless otherwise indicated.
 
The following meeting minutes and attachments for the Board's November 7, 2008 meeting were approved by the Board at their meeting on January 9, 2009.
 
Note:  On November 7, 2009, the Board continued discussion and deliberation that began during their November 6, 2009 meeting.  Those discussions for that date are contained in that set of minutes.
  1. Staff Recommendation - State Forests Management, re: Agenda Item **
    [7 pages; 450 KB]
  2. Facilitator's Hand-out - Discussion Framework, State Forests Management, re: Agenda Item ** [2 pages; 62 KB]
  3. Facilitator's Summary of Economic, Environmental, and Social Values, re: Agenda Item ** [2 pages; 59 KB]
  4. Draft FFAC Guidance Document, re: Agenda Item 2 [31 pages; 1,213 KB]
  5. Staff Presentation - Board of Forestry Strategic Planning, Implementation, and Monitoring Work Plan, re: Agenda Item 3 [19 pages; 454 KB]
  6. New Work Plan - Strike-out Version, re: Agenda Item 3 [31 pages; 1,652 KB]
  7. Public Comment - Don Rice, re: Agenda Item 5 [1 page; 47 KB]
  8. Public Comment - Paul Harlan, re: Agenda Item 5 [2 pages; 45 KB]
  9. Public Comment - Al Thayer, re: Agenda Item 5 [3 pages; 230 KB]
  10. Public Comment - Eric Geyer, re: Agenda Item 6 [2 pages; 58 KB]

Audio Meeting Files [MP3]
Note: On November 7, the Board continued discussion and deliberations from the previous day regarding State Forests management and performance measures. 
 
Audio meeting files are listed in the order that the discussions occurred throughout the day - differing from the published agenda schedule.
 
Continuation of discussion and deliberation from November 6 - Part 1 
   [52,035 KB; 1 hour and 51 minutes]
Continuation of discussion and deliberation from November 6 - Part 2, Consent Agenda, and Item 1 [36,521 KB; 1 hour and 18 minutes]
Item 2 [29,432 KB; 1 hour and 3 minutes]
Item 5 [18,603 KB; 40 minutes]
Continuation of discussion and deliberation from November 6 - Part 3, and Item 6 
   [37,711 KB; 1 hour and 20 minutes]
Items 3 and 4 [11,017 KB; 24 minutes]
 

Pre-Meeting Staff Reports and Meeting Materials
Note:  All meeting materials are in PDF format unless otherwise indicated
 
Agenda [2 pages; 111 KB]
 
Consent Agenda
 
Item A. Minutes and Attachments - August 18, 2008 Board of Forestry Workshop
  • Minutes [22 pages; 1,069 KB]
  • Attachments:
  1. Public Comments - Tim Josi [5 pages; 74 KB]
  2. Public Comments - Bob Van Dyk [1 page; 160 KB]
  3. Public Comments - Donald Fontenot [4 pages; 89 KB]
  4. Steps in Consensus [1 page; 15 KB]
  5. Board Subcommittee Meeting Summary - July 17, 2008 [4  pages; 119 KB]
  6. Staff Presentation - Background and Chronology [7 pages; 352 KB]
  7. Article - "Preparing for an Uncertain World: Talking with Jerry Franklin", The Forestry Source, July 2008 [2 pages; 604 KB]
  8. Facilitator's Hand-out - "Summarized Information for August 18 Workshop" [1 page; 36 KB]
 
Item B.  State Forests Management - Issue 2
Objective 4 - Land Acquisitions, Exchanges, and Decertifications
Conditional Decertification of Fifteen Common School Forest Land Parcels
 
Item C.  Dynamic Forest Ecosystems - Issue 5
Objective 1 - Promote Dialogue and Understanding
Summary of Work To-Date and Next Steps
 
Item D.  Forestry Program for Oregon Implementation - Issue 1
Objective 4 - Adaptive Management
Quality Assurance Program - Approval of an Oregon Department of Forestry Audit Committee Member
 
Action and Information
 
Item 1 and 1A. State Forester and Board Member Comments, and Public Comments on Non-Agenda Topics [2 pages; 33 KB]
 
Item 2.  Forest Vitality - Issue 3
Objective 2 - Federal Forestlands
Federal Forestlands Advisory Committee - Draft Guidance Document
 
Item 3.  Proposed New Work Plan - Board Strategic Planning, Implementation, and Monitoring
 
Item 4.  Forestry Program for OregonImplementation - Issue 1
Objective 2 - Measure Progress
Oregon Indicators of Sustainable Forest Management

 
Item 5.  Forest Regulation - Issue 6
Objective 2 -  Minimize the Adverse Financial Effects of Regulation
Hybrid Poplar - Alternatives for Ensuring Alignment with Policy Goals
 
Item 6.  Forest Regulation - Issue 6
Objective 2 - Minimize the Adverse Financial Effects of Regulation
Landslides and Public Safety - Intermediate Risk Sites, OAR Amendments, and Rule Type Determination