Virtual Meeting Agenda: Call to order (Roll Call and Determination of Quorum, Review and Approval of Agenda, Remarks of the Chair); Consent Agenda (Board Meeting Minutes – January 25-26, 2022, Time Extensions, Cost Change, Volunteer Recognitions); Director’s Report (Legislative Update, Grant Management Report, Performance Report, Fiscal Report); General Public Comment; Policy Updates (SCORP/Trails Update, Equity Projects); Stadium Funding Plan Review and Advisory Council Meeting Debrief; Chelan County Wenatchee River Park Conversion; Washington Wildlife and Recreation Program (WWRP) Farm and Forest Account Policy Changes; recess for lunch.
