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Oregon Department of Forestry

Department

Oregon Board of Forestry Meeting - January 3, 2007

Approved Minutes and Attachments

The following minutes and attachments for the Board's January 3, 2007 meeting were approved by the Board at their meeting on March 7, 2007.

Minutes [PDF; 11 pages; 62 KB]
Attachments
1. Symposium Draft Agenda, re: Agenda Item 1A [PDF; 5 pages;182 KB]
2. Staff Presentation - Additional Harvest and Habitat Runs, re: Agenda Item 2 [PDF: 9 pages; 367 KB]
3. Additional Harvest and Habitat Model Runs and Analyses Requested by the Board, re: Agenda Item 2 [PDF; 22 pags; 751 KB]
4. Staff Presentation - Performance Measures, re: Agenda Item 2 [PDF; 6 pages; 369 KB]
5. Staff Presentation - Operator of the Year Awards, re: Agenda Item 3 [PDF; 19 pages; 1,748 KB]
6. Written Comment - Craig Patterson, re: Agenda Item 4 [PDF; 12 pages; 3,045 KB]
7. Staff Presentation - Smoke Management OAR, re: Agenda Item 6 [PDF; 15 pages; 1,698 KB]
8. Public Comment - David Cramsey, re: Agenda Item 6 [PDF; 2 pages; 135 KB]
9. Public Comment - Mike Dykzeul, re: Agenda Item 6 [PDF; 3 pages; 213 KB]
10. Written Comment - Stephanie Oman, re: Agenda Item 6 [PDF; 1 page; 67 KB]
11. ODEQ Perspective - SSRA Establishment, re: Agenda Item 6 [PDF; 2 pages; 126 KB]

Pre-Meeting Staff Reports and Other Meeting Materials

Agenda [PDF; 147 KB; 2 pages]

Consent Agenda

Item A. Minutes and Attachments - November 2, 2006 Board of Forestry Meeting

Minutes [PDF; 541 KB; 11 pages]
Attachments:
1. Public Comment, Bob Ragon, re: Agenda Item 1A [PDF; 2 MB; 12 pages]
2. Public Comment, John Sessions, re: Agenda Item 1A [PDF; 2 MB; 7 pages]
3. Hand-out, Ronald S. Yockim, re: Agenda Item 1A [PDF; 590 KB; 10 pages]
4. Presentation - Oregon Indicators of Sustainable Forest Management, re: Agenda Item 2 [PDF; 314 KB; 12 pages]
5. Public Comment, Dick Posekany, re: Agenda Item 2 [PDF; 35 KB; 1 page]
6. Illustrations, re: Agenda Item 3 [PDF; 354 KB; 2 pages]
7. Written Comment, Nancy Nichols, re: Agenda Item 4 [PDF; 34 KB; 1 page]
8. Written Comment, Ron Cease, re: Agenda Item 4 [PDF; 35 KB; 1 page]
9. Staff Presentation - Invasive Species, re: Agenda Item 5 [PDF; 799 KB; 15 pages]
10. Written Comments, The Nature Conservancy, re: Agenda Item 5 [PDF; 87 KB; 2 pages]
11. Counties' Legal Memorandum, Schwabe Williamson & Wyatt, re: Agenda Item 6 [PDF; 2 MB; 26 pages]

Item B. Minutes and Attachments - November 3, 2006 Board of Forestry Forest Management Plan Workshop

Minutes [PDF; 366 KB; 7 pages]
Attachments
1. Greatest Permanent Value Rule - OAR 629-035-0020, re: Agenda Item 2 [PDF; 65 KB; 1 page]
2. Model Comparison Graphs, re: Agenda Item 2 [PDF; 44 KB; 2 pages]
3. "The Purpose of State Forest Trust Land and the Interest of Trust Land Counties", Paul Levesque, re: Agenda Item 3 [PDF; 2 MB; 44 pages]
4. Presentation - Scientific Peer Review of H&H Model Project Review Results, re: Agenda Item 4 [PDF: 601 KB; 14 pages]
5. Report and Presentation - Additional H&H Model Runs and Analyses, re: Agenda Item 5 [PDF; 3 MB; 22 pages]
6. Public Comment, Dick Shouten, re: Agenda Item 6 [PDF; 153 KB; 2 pages]
7. Public Comment, Bob Van dyk on behalf of a coalition, re: Agenda Item 6 [PDF; 160 KB; 1 page]
8. Public Comment, Carolyn Eady, re: Agenda Item 6 [PDF; 195 KB; 4 pages]
9. Hand-out - Summary of Key Issues, re: Agenda Item 7 [PDF; 476 KB; 7 pages]

Item C. 2007 State Forests Management Work Plan

Staff Report [PDF; 41 KB; 1 page]
Attachment 1: Board Issues Work Plan - State Forests Management [PDF; 875 KB; 13 pages]

Item D. Forest Regulation - Issue 6, Objective 3 - Large Wood Placement (OAR Adoption)

Staff Report [PDF; 116 KB; 2 pages]
Attachment 1: Draft Permanent Rule Language [PDF; 605 KB; 8 pages]
Attachment 2: Strikethrough and Underline Copy of OAR 629-600-0100, 629-640-0105, and 629-0110 [PDF; 616 KB; 8 pages]
Attachment 3: Presiding Officer's Report to the Agency on Rulemaking [PDF; 127 KB; 3 pages]

Item E. Forest Vitality - Issue 3, Objective 5 - Carbon Offset Markets (OAR Adoption)

Staff Report [PDF; 123 KB; 2 pages]
Attachment 1: Draft Rule Language with Mark-up for the Forest Resource Trust [PDF; 734 KB; 11 pages]
Attachment 2: Proposed Revisions to Administrative Rules for the Forest Resource Trust [PDF; 491 KB; 8 pages]
Attachment 3: Presiding Officer's Report to the Agency on Rulemaking [PDF; 33 KB; 1 page]

Item F. Forest Management Plan Issue Paper - Updated

Staff Report [PDF; 40 KB; 1 page]
Attachment 1: Board of Forestry Issue Paper: Adapting the Northwest and Southwest Oregon Forest Management Plans [PDF; 4 MB; 49 pages]

Item G. ODF Response to the Harbest and Habitat Project Peer Review

Staff Report [PDF; 42 KB; 1 page]
Attachment 1: State Forests Program Response to the Scientific Peer Review of the Harvest and Habitat Model Project - November 2006 [PDF; 708 KB; 10 pages]

Action and Information

Item 1. State Forester and Board Member Comments [PDF; 9 KB; 1 page]

Item 1A. Public Comments on Non-agenda Topics [PDF; 41 KB; 1 page]

Item 2. State Forests Managment Issue 2, Objective 1, Adaptive Management, and Objective 4, Performance Measures

Staff Reports [PDF; 104 KB; 2 pages]
Attachment 1: Draft State Forests Performance Measures [PDF; 807 KB; 14 pages]
Attachment 2: Draft State Forests Performance Measure Matrix [PDF; 124 KB; 3 pages]

Item 3. 2006 Forest Practices Operator of the Year Awards and Luncheon [PDF; 92 KB; 2 pages]

Item 4. Forestry Program for Oregon Implementation, Issue 1, Objective 2 - Measure Progress

Staff Report [PDF; 152 KB; 3 pages]
Attachment 1: Report - Oregon Indicators of Sustainable Forest Management - December 2006 [PDF; 6 MB; 109 pages]
Attachment 2: Board of Forestry Statement of Intent for the Use of Oregon Indicators of Sustainable Forest Management - December 1, 2006 Draft [PDF; 147 KB; 2 pages]

Item 5. Forestry Program for Oregon Implementation, Issue 1, Objective 4, Adaptive Management Tools

Staff Report [PDF; 52 KB; 1 page]

Item 6. Wildfire Risk Management, Issue 7, Objective 3, Smoke Management Plan Implementation (Begin rulemaking)

Staff Report [PDF; 232 KB; 4 pages]
Attachment 1: Smoke Management Rule Proposal [PDF; 2 MB; 24 pages]

Executive Session

Page updated: August 13, 2008

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