| Oregon Board of Forestry Meeting - March 4, 2009 |
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| Approved Minutes |
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The following minutes for the Board's March 4, 2009 meeting were approved by the Board at their meeting on April 24, 2009.
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| Audio Meeting Files |
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Consent Agenda, Item 1, and Item 1A [15,868 KB; 34 minutes]
Item 2 [27,900 KB; 1 hour]
Item 3 - Part 1 [27,758 KB; 1 hour]
Item 3 - Part 2 [22,201 KB; 48 minutes]
Item 4 - Part 1 [46,953 KB; 1 hour, 40 minutes]
Item 4 - Part 2 [31,741 KB; 1 hour, 8 minutes]
Item 5 [16,179 KB; 35 minutes]
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| Pre-meeting Staff Reports and Meeting Materials |
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Note: All meeting materials are in PDF format unless otherwise indicated.
Agenda [2 pages; 102 KB]
Consent Agenda
Item A. Board of Forestry Administrative Work Plan 0
Intermediate Board Issue 5 - Meeting Minutes
Approve Draft Minutes and Attachmemts - January 7, 2009 Meeting
- Agency Management Report - Key Performance Measures for 2008, re: Agenda Item J [7 pages; 235 KB]
- Revised Board of Forestry Administrative Work Plan, re: Agenda Item M [9 pages; 336 KB]
- Public Comments - Giesy and Posekany, re: Agenda Item 1A [1 page; 42 KB]
- Public Comments - Naillon, re: Agenda Item 1A [11 pages; 608 KB]
- Board Member Comments - Hutchison, re: Agenda Item 1 [1 page; 34 KB]
- Staff Presentation, re: Agenda Item 2 [6 pages; 291 KB]
- Revised Attachments 1 and 2, re: Agenda Item 2 [3 pages; 135 KB]
- Strike-out Version of FFAC Guidance Document, re: Agenda Item 3 [48 pages; 1,890 KB]
- Clean copy of FFAC Guidance Document, re: Agenda Item 3 [38 pages; 1,544 KB]
- Presentation - Operator of the Year Awards, re: Agenda Item 4 [9 pages; 546 KB]
- Handout - Summary of Bills for 2009 Legislative Session [2 pages; 54 KB]
- Handout - 2007-09 General Fund Reduction Planning - up to 5 percent [2 pages; 89 KB]
- Handout - 2009-11 General Fund Reduction Planning - up to 20 percent [4 pages; 184 KB]
- Public Comment - Springer, re: Agenda Item 6 [2 pages; 85 KB]
- Staff Presentation, re: Agenda item 7 [8 pages; 440 KB]
- Handout - Excerpt Addressing State Forests Practices, re: Agenda Item 7 [4 pages; 195 KB]
Item B. Board of Forestry Administrative Work Plan 0,
Intermediate Board Issue 1, Administrative Processes
State Forester's Financial Transactions, FY 2008
Item C. Board of Forestry Administrative Work Plan 0
Intermediate Board Issue 1, Administrative Processes
Formation of Ash Butte Rangeland Protection Association Formation
Item D. Forest Vitality Work Plan 3,
Intermediate Board Issue 5 - Forest Carbon Offset Markets
Oregon Forest Carbon Stakeholder Group
Update on efforts to develop measurement and reporting protocols for using forest projects as a source of offsets for non-forest sector carbon dioxide emissions
Action and Information
Item 1 and 1A. State Forester and Board Member Comments, and Public Comments on Non-Agenda Topics [2 pages; 34 KB]
Item 2. Forest Vitality Work Plan 3
Intermediate Board Issue 0 - Work Plan Development
Work Plan Status Report
Progress report, anticipated next steps, and potential future Board products
Item 3. Private Forests Work Plan 6
Intermediate Board Issue 0 - Work Plan Development
Private Forests Issue Paper
Review of governing statutes and strategic direction articulated in the "Forestry Program for Oregon" for Private Forests
Item 4. State Forests Management Work Plan 2
Intermediate Board Issue 0 - Work Plan Development
Draft Work Plan Review
Review of the revised work plan
Item 5. Strategic Planning, Implementation, and Monitoring Work Plan 1
Intermediate Board Issue 5 - Strengthen Links to Forestry Work Outcomes
2009-11 Budget Update
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**Executive Session. Administrative Work Plan 0, Intermediate Board Issue 9. Pursuant to ORS 192.660(2)(h), the Board will meet in closed executive session for the purpose of consulting with legal counsel regarding litigation, or litigation likely to be filed.
**Executive Session. Administrative Work Plan 0, Intermediate Board Issue 9. Pursuant to ORS 192.660(2)(i), the Board will meet in closed executive session for the purpose of conducting the State Forester's performance review.
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