AGENDA

ACCESS & HABITAT BOARD MEETING

January 20, 2011

ODFW – Salem HQ

Commission Room

3406 Cherry Ave. NE

Salem, OR 97303

Toll-Free Dial in Number: 1-888-476-6131, passcode: 804246.

8:00 a.m. CALL TO ORDER Robert Jaeger

8:05 a.m. MINUTES REVIEW (October 19, 2010 minutes) Board Members

Attachment: Meeting Minutes 102010

8:10 a.m. BOARD MEMBER REPORTS Board Members

8:25 a.m. STATE COORDINATOR REPORT Matt Keenan

Attachment: Directories & Schedules

8:55 a.m. AUCTION EVENT SCHEDULE & PROCESS Matt Keenan/Board

Attachment: Auction Event Information

9:30 a.m. REGIONAL COUNCIL APPOINTMENTS

Southwest Region – Southwest Council Vince Oredson

Attachment: Regional Council Southwest Applicants

Northwest Region – South Willamette Council Dave Nuzum

Attachment: Regional Council North Willamette Applicants

High Desert Region – Malheur Council Scott Torland

Attachment: Regional Council Malheur Applicants

10:00 a.m. BREAK

10:15 a.m. PUBLIC COMMENT

10:30 a.m. BUDGET REPORT Matt Keenan

Attachment: A&H Budget January 2011

10:45 a.m. PROJECT REVIEW

Note: we will interrupt project review at 12:00 noon for lunch

Project Overview Matt Keenan

Attachment: Project Overview

High Desert Region – Malheur Council Scott Torland

1.  2011-01 Pine Creek Access Area

Attachment: 2011-01 Pine Creek Ranch Access Area

Northeast Region – Northeast Council Jon Paustian

1.  2011-02 Fox Valley Access Area

Attachment: 2011-02 Fox Valley Access Area

2.  2011-03 M.R. King Ranches Access Area

Attachment: 2011-03 M.R. King Ranches Access Area

3.  2011-04 Troy Ranches Access Area

Attachment: 2011-04 Troy Ranches Access Area

4.  2011-05 Rufenacht Access Area

Attachment: 2011-05 Rufenacht Access Area

5.  2011-06 Heppner Regulated Hunt Area

Attachment: 2011-06 Heppner Regulated Hunt Area

6.  2011-07 Iron Mountain Access Area

Attachment: 2011-07 Iron Mountain Access Area

7.  2011-08 Morgrass Access Area

Attachment: 2011-08 Morgrass Access Area

8.  2011-09 Thomas Sage Grouse Habitat Improvement

Attachment: 2011-09 Thomas Sage Grouse Habitat Improvement

12:00 noon LUNCH/REGIONAL REPORT S Regional Coordinators

1:00 p.m. PROJECT REVIEW (CONTINUED)

High Desert Region – Deschutes/Klamath Council Meg Eden

1.  2011-10 Pringle Creek Habitat Enhancement

Attachment: 2011-10 Pringle Creek Habitat Enhancement

2.  2011-11 Logan Butte Habitat Enhancement

Attachment: 2011-11 Logan Butte Habitat Enhancement

If you have questions regarding this agenda, please call Matt Keenan at the Oregon Department of Fish and Wildlife, (503) 947-6087. Reasonable accommodation, such as

assistive hearing devices, sign language interpreters, and materials in large print or audiotape, will be provided as needed. In order to ensure availability, please call 503-947-6087 (voice) or 503-947-6339 (TDD) at least 72 hours prior to the meeting to request.

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