Agenda: Call to order – roll call/quorum determination, review/approval of agenda, meeting minutes approval (July 2019), Chair remarks, Director’s Report (Lean update, 2020 calendar, Performance update, fiscal report), Salmon Recovery Management Report, general public comment (items not on agenda), Allocation of Funds for Targeted Investments (Board/staff remarks/public comment), Effectiveness Monitoring Scopes of Work (Board/staff discussion/public comment).