Oregon Department of Forestry Oregon Board of Forestry Meeting

Text Size: A+| A-| A | Text Only Site | Accessibility

Oregon Department of Forestry

Department

Oregon Board of Forestry Meeting - September 5, 2007

Approved Minutes and Attachments

The following minutes and attachments for the Board's September 5, 2007 meeting were approved by the Board at their meeting on November 2, 2007.

Minutes [PDF; 13 pages; 761 KB]
Attachments:

2007-09 Internal Legislatively Adopted Budget Report, re: Agenda Item D
[PDF; 20 pages; 1,044 KB]
Executive Summary: "Recreation Management Assessment for the Oregon Department of Forestry, Northwest Oregon Forests", re: Agenda Item 1A [PDF; 5 pages; 337 KB]
Report: Species of Concern of the Tillamook Rainforest and North Coast, Oregon", Center for Biological Diversity, re: Agenda Item 1A [PDF; 42 pages; 7,092 KB]
Petition to List the Dusky Tree Vole as Threatened or Endangered Under the Endangered Species Act, Center for Biological Diversity, re: Agenda Item 1A [PDF; 69 pages; 4,897 KB]
Staff Presentation: Systematic Evidence Review, re: Agenda Item 2 [PDF; 6 pages; 135 KB]
Staff Presentation: Adapting Forest Management Plans - Status Report, re: Agenda Item 3 [PDF; 8 pages; 408 KB]
Public Comment, Bob Van Dyk, re: Agenda Item 3 [PDF; 2 pages; 350 KB]
Public Comment, Paul Adams, re: Agenda Item 6 [PDF; 13 pages; 701 KB]
Public Comment, Rex Storm, re: Agenda Item 6 [PDF; 2 pages; 160 KB]
Public Comment, Gibbs, Geyer and Payne, re: Agenda Item 6 [PDF; 3 pages; 179 KB]
Presentation - Hinkle Creek Paired Watershed Study, re: Agenda Item 7
[PDF; 34 pages; 3,269 KB]
Staff Presentation - Statewide Forestland Classification Review, re: Agenda Item 8
[PDF; 18 pages; 5,097 KB]
September 6, 2007 Field Tour Itinerary [PDF; 7 pages; 334 KB]

Pre-Meeting Staff Reports and Meeting Materials

Agenda [PDF; 2 pages; 134 KB]

Consent Agenda

Item A. Minutes and Attachments - June 6, 2007 Board Meeting

Minutes [PDF; 14 pages; 63 KB]
Attachments:

          1.   Roster - 2007 Issue Scan Work Group Members, re: Agenda Item B [PDF; 1 page; 26 KB]
          2.   Burnt River Rangeland Fire Protection Budget, re: Agenda Item F [PDF; 1 page; 11 KB]
          3.   Hand-out - Smoke Management Funding Plan Alternatives, re: Agenda Item 2
               [PDF; 3 pages; 241 KB]
          4.   Public Comment - Mike Dykzeul, re: Agenda Item 2 [PDF; 6 pages; 422 KB]
          5.   E-mail Comment - Hough, Hite, Groesbeck and Oman, re: Agenda Item 2
               [PDF; 5 pages; 267 KB]
          6.   Forest Health Highlights in Oregon - 2006, re: Agenda Item 4 [PDF; 16 pages; 2,221 KB]
          7.   Staff Summary - Board Governance Performance Measures, re: Agenda Item 5
               [PDF; 7 pages; 359 KB]
          8.   Staff Presentation and Revised Table 1, re: Agenda Item 6 [PDF; 11 pages; 601 KB]
          9.   FTLAC Comments, re: Agenda Item 6 [PDF; 10 pages; 491 KB]
          10. Public Comments - Bob Van Dyk et al, re: Agenda Item 6 [PDF; 3 pages; 170 KB]
          11. Public Comment - Rex Storm, re: Agenda Item 6 [PDF; 2 pages; 135 KB]

Item B. Forest Vitality - Issue 3
Objective 1 - Forest Policies Ensuring Sustainability
Federal Grant Proposal

Staff Report [PDF; 2 pages; 17 KB]
Attachment 1: U.S. Forest Service and National Association of State Foresters, Redesign Briefing, June 2007 [PDF; 2 pages; 196 KB]

Item C. Forestry Program for Oregon Implementation - Issue 1
Objective 4 - Adaptive Management Tools
2007 Board Governance Performance Measure Final Report

Staff Report [PDF; 1 page; 13 KB]
Attachment 1: Summaries of individual Board member evaluations [PDF; 7 pages; 465 KB]
Attachment 2: Excerpts from June 6, 2007 Board self-evaluation discussion of best practices criteria [PDF; 2 pages; 87 KB]

Item D. 2007-09 Legislatively-Adopted Budget Summary

Staff Report [PDF; 1 page; 13 KB]
Attachment 1: Oregon Department of Forestry 2007-09 Legislatively-Adopted Budget Summary [PDF; 1 page; 24 KB]

Item E. Forest Vitality - Issue 3
Objective 4 - Promote Incentives for Sound Sustainable Forest Health Restoration Practices
State Forester Wood to Energy "Jump-Start" Program

Staff Report [PDF; 2 pages; 25 KB]
Attachment 1: State Forester Wood to Energy "Jump-Start" Program Grant Announcement [PDF; 4 pages; 458 KB]
Attachment 2: July 5, 2007 Federal Grant Review and Approval Request Letter from the Department to the Oregon Legislative Emergency Board Co-Chairs [PDF; 12 pages; 857 KB]

Action and Information

Item 1. State Forester and Board Member Comments [PDF; 1 page; 7 KB]

Item 1A. Public Comments on Non-Agenda Topics [PDF; 1 page; 9 KB]

Item 2. State Forests Management - Issue 2
Objective 3 - Systematic Evidence Review

Staff Report [PDF; 2 pages; 24 KB]

Item 3. State Forests Management - Issue 2
Objective 1 - Adapting the Forest Management Plans

Staff Report [PDF; 2 pages; 22 KB]
Attachment 1: Draft Alternatives for Improving Performance of the Northwest and Southwest Forest Managment Plans [PDF; 1 page; 17 KB]

Item 4. Forest Vitality - Issue 3 and Forest Regulation - Issue 6
Committee for Family Forestlands Annaul Report

Staff Report [PDF; 2 pages; 15 KB]
Attachment 1: Committee for Family Forestlands Annual Report [PDF; 4 pages; 29 KB]
Attachment 2: Summary of the Proceedings of the second Family Forestlands Symposium [PDF; 9 pages; 42 KB]
Attachment 3: Committee for Family Forestlands Issue Scan Letter [PDF; 3 pages; 23 KB]

Item 5. Major Forestry-related Legislation - 2007 Session

Staff Report [PDF; 4 pages; 24 KB]
Attachment 1: Major forestry policy bills passed by the 2007 Legislature [PDF; 4 pages; 32 KB]

Item 6. Forest Regulation - Issue 6
Objective 4 - Effective and Efficient Implementation of the Forest Practices Act
Implications of the 2007-09 Budget

Staff Report [PDF; 5 pages; 31 KB]

Item 7. Dynamic Forest Ecosystems - Issue 5 and Forest Regulation - Issue 6

Staff Report [PDF; 4 pages; 30 KB]

Item 8. Wildfire Risk Management - Issue 7
Oregon Forestland Classification Review

Staff Report [PDF; 2 pages; 24 KB]
Attachment 1: Oregon Forestland Classification Review Charter [PDF; 4 pages; 38 KB]

Page updated: August 13, 2008

Adobe Reader is required to view PDF files. Click the "Get Adobe Reader" image to get a free download of the reader from Adobe.