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Commission_Packet_2015.June
June 23-24, 2015 Meeting - Joseph, Oregon
 
Tuesday, June 23, 2015
Location:  Hurricane Creek Grange #608 at 63081 Hurricane Creek Road, Joseph, Oregon, 97846 
 
  


TOUR:  8:30 a.m.
  •  Iwetemlaykin Heritage Site
  •  Wallowa Lake State Park and viewing of the Wallowa East Moraine

WORK-SESSION:  1:30 p.m.
  • Recreational Grants Overview
  • Work-Session Planning
Wednesday, June 24, 2015 
 
 
Location: Hurricane Creek Grange #608 - 63081 Hurricane Creek Rd, Joseph, 97846              


EXECUTIVE SESSION:  8:30 a.m
The Commission will meet in Executive Session to discuss acquisition priorities and opportunities, and potential litigation. The Executive Session will be held pursuant to ORS 192.660(2)(e) and (h), and is closed to the public.


BUSINESS MEETING:  10:30 a.m.
1.    Commission Business
a)    Welcome and introductions (Information)       
c)  Approval of June 2015 Agenda (Action)  
 
2.    Public Comment:  This is the time for the public to address the Commission.
If you wish to make public comment on an agenda item you can choose to make your comment either when the item is heard, or during this allotted time.  Although written testimony is not required, it is suggested that 15 copies be provided to the Commission Assistant prior to the meeting. Speaking time is limited to 3 minutes.   

3.    Director’s Update
a)       Invited Testimony: Wallowa Lake Moraines Partnership (Information)        
b)       Salmonberry Trail Project (Action) 
c)       Legislative Updates (Information)        
 
4.    Consent Calendar (Action)
a)       Approval of Delegated Authority Report
1)      Contracts
          Management from March 17, 2015 through May 18, 2015


5.    Engineering
6.    Property  
d)    Elliot State Forest (Action)
 
7.    Heritage
a)       Heritage Division Report (Information)
 
8.   Budget
a)       2013-15 Budget Update (Information)  
b)       2015-17 Budget Update (Information)  
 
9.    Stewardship
a)       State Scenic Waterways Update (Information)
 
10. Reports
c)       Visitor Experience Training (Information)
         
 
                  
11. Commission Planning Calendar (Information)  

The services, programs and activities of the Oregon Parks and Recreation Department (OPRD) are covered by the Americans with Disabilities Act (ADA). If you need special accommodations to participate in this meeting, please contact the Commission Assistant at (503) 986-0719 or jen.busey@oregon.gov at least 72 hours prior to the start of the meeting.