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Washington State Recreation and Conservation Funding Board

Virtual Meeting Agenda (Day 1): Call to Order; Roll Call and Determination of Quorum; Review and Approval of Agenda – July 26-27, 2022 (Board decision); Remarks of the Chair; Consent Agenda (Board decision) – Board Meeting Minutes – April 26-27, 2022; Time Extensions; Cost Increase (Cowlitz County Parks and Recreation, Cowlitz Public Shooting Range Phase 3); Director’s Report (Legislative Update, Grant Management Report, Grant Services Report, Performance Report, Fiscal Report); General Public Comment; Board Business – Request for Direction (Operating and Capital Budget Requests for the 23-25 Biennium; Board Business – Briefing (Equity Review, Equity Related Efforts, Tacoma Eastside Pool Conversion, Cultural Resources Overview, State Agency Partner Reports (Governor’s Office, Department of Natural Resources, State Parks and Recreation Commission, Department of Fish and Wildlife), Board recess.

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