| Oregon Board of Forestry Field Tour and Meeting: July 30 and 31, 2009 |
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| Approved Minutes |
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The following minutes for the Board's July 31, 2009 meeting were approved by the Board at their meeting on September 9, 2009.
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| Audio Files (MP3) |
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July 31, 2009
Consent Agenda and Item 1 [9798 KB, 42 minutes]
Item 1A [5720 KB, 24 minutes]
Item 2 [5805 KB, 25 minutes]
Item 3 [1798 KB, 8 minutes]
Item 4 [12,416 KB, 53 minutes
Item 5 Part 1 [9616 KB, 41 minutes]
Item 5 Part 2 [6456 KB, 28 minutes]
Item 6 [5467 KB, 23 minutes]
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| Pre-Meeting Materials |
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Thursday, July 30: Field Tour - Hinkle Creek
9 a.m. - 5 p.m. - The Board will meet for a field tour of the Hinkle Creek watershed project. The meeting place in Sutherlin is at the old Ray's Foodliner parking lot west of I-5, which is off of Exit 136, west on West Central Avenue, then north on Dakota Street. Hinkle Creek is the site of a new, state-of-the-art paired watershed study to investigated the effects of contemporary forest practices on water quality, fisheries, and aquatic habitat. It is the first ever paired watershed study located completely on private forestland. Members of the public wishing to join the Board are asked to bring their lunch and provide their own transporation.
Friday, July 31: Public Business Meeting
Umpqua Golf Resort
1919 Recreation Lane
Salem, OR
Note: All files are in PDF format unless otherwise noted
Agenda [PDF; 3 pages; 45 KB]
Consent Agenda
Item A. Administrative Work Plan 0,
Intermediate Board Issue 5 - Meeting Minutes, April 23-24, 2009
- Draft Meeting Minutes for April 23-24, 2009 [18 pages; 809 KB]
- Attachments:
- 2009-11 30 percent General Reducation Plan Summary, re: Agenda Item 1 [4 pages; 444 KB]
- Public Comment, John Beuter Report, Wayne Giesy, re: Agenda Item 1A [35 pages; 2,170 KB]
- Public Comment, Gary Springer, re: Agenda Item 2 [2 pages; 316 KB]
- Public Comment, Robison, re: Agenda Item 4 [1 page; 464 KB]
- Staff Presentation, re: Agenda Item 4 [2 pages; 464 KB]
- Gilbertson Presentation, Panel [14 pages; 703 KB]
- Kempner Presentation, Panel [5 pages; 649 KB]
- Sturtevant Presentation, Panel [17 pages; 6,560 KB]
- Staff Presentation, re: Agenda Item 3 [35 pages; 4,385 KB]
- Staff Presentation, re: Agenda Item 3 [24 pages; 2,969 KB]
- Staff Presentation, re: Agenda Item 4 [5 pages; 265 KB]
- Staff Presentation, re: Agenda Item 6 [27 pages; 1,386 KB]
Item B. Administrative Work Plan 0,
Intermediate Board Issue 5 - Meeting Minutes,
June 3, 2009
- Draft Meeting Minutes for June 3, 2009 [24 pages; 1,070 KB]
- Attachments:
- Maintaining and Building Board of Forestry Effectiveness and Credibility, Peter Hayes, re: Agenda Item 1 [5 pages; 623 KB]
- State Forest Trust Lands: A Fiduciary Perspective, Tim Josi, re: Agenda Item 1B [9 pages; 5,501 KB]
- Public Comment, Redisch, re: Agenda Item 2 [1 page; 267 KB]
- Staff Report Agenda Item 4 Table Update, re: Agenda Item 2 [1 page; 462 KB]
- Staff Presentation, re: Agenda Item 2 [1 page; 249 KB]
- Staff Presentation, re: Agenda Item 2 [2 pages; 271 KB]
- Staff Presentation, re: Agenda Item 2 [8 pages 551 KB]
- Public Comment, Ruder, re: Agenda Item 3 [2 pages; 517 KB]
- Staff Presentation, re: Agenda Item 3 [5 pages; 594 KB]
- Public Comment, Ivanoff, re: Agenda Item 4 [2 pages; 580 KB]
- Public Comment, Wilkeson, re: Agenda Item 4 [4 pages; 1,505 KB]
- Public Comment, Samuelson, re: Agenda Item 4 [1 page; 258 KB]
- Public Comment, Van Dyk, re: Agenda Item 4 [1 page; 257 KB]
- Public Comment, Map, Van Dyk, re: Agenda Item 4 [2 pages; 1,181 KB]
- Public Comment, Kitzhaber letter, Van Dyk, re: Agenda Item 4 [4 pages; 336 KB]
- Public Comment, Fontenot, re: Agenda Item 4 [1 page; 1,163 KB]
- Public Comment, Storm, re: Agenda Item 4 [3 pages; 395 KB]
- Public Comment, Eady, re: Agenda Item 4 [3 pages; 546 KB]
- Public Comment, Kirschner, re: Agenda Item 4 [1 page; 263 KB]
- Public Comment, Hicks, re: Agenda Item 4 [2 pages; 283 KB]
- Public Comment, Bassett, Agenda Item 4 [1 page; 282 KB]
- Public Comment, Fergusson, re: Agenda Item 4 [7 pages; 2,621 KB]
- Amendment, Larry Giustina, re: Agenda Item 4 [1 page; 247 KB]
- Staff Presentation, re: Agenda Item 7 [9 pages; 3,685 KB]
- Staff Presentation, re: Agenda Item 8 [5 pages; 526 KB]
Item C. Dynamic Forest Ecosystems Work Plan 5,
Intermediate Board Issue 1 - Promote dialogue and greater understanding of Dynamic Forest Ecosystem Processes,
Institute for Natural Resources White Papers on Ecosystem Dynamics
Action and Information
Item 1. Administrative Work Plan 0,
Intermediate Board Issue 6 - State Forester and Board Member Comments and Public Comments on Non-Agenda Topics
Item 1A. Administrative Work Plan 0,
Intermediate Board Issue 6 - State Forester and Board Member Comments and Public Comments on Non-Agenda Topics
Item 2. Administrative Work Plan 0,
Intermediate Board Issue 2 - Governance,
Committee for Family Forestlands Annual Report
Item 3. Board Strategic Planning, Implementation, and Monitoring Work Plan 1,
Intermediate Board Issue 2 - Measuring Progress,
2009 Board Governance Performance Self-Evaluation
Item 4. Board Strategic Planning, Implementation, and Monitoring Work Plan 1,
Intermediate Board Issue 5 - Strengthen Links to Forestry Work Outcomes,
2009 Legislative Session Wrap-up
Item 5. Board Strategic Planning, Implementation, and Monitoring Work Plan 1,
Intermediate Board Issue 5 - Strengthen Links to Forestry Work Outcomes,
2009-2011 Biennial Budget Legislative Report
Item 6. Administrative Work Plan 0,
Intermediate Board Issue 2 - Governance
Adoption of Permanent Rule Amendment in OAR 629-041-0100
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