Agenda: Call to order (roll call/determination of quorum, review and approve agenda, new board members, Approval of Recognition, Chair remarks), Consent Agenda (Board meeting minutes, time extensions, volunteer recognitions), Director’s Report (TVW update, legislative update, Grant Management Group, Grant Services Report, Performance Report, Key Performance Measures from RCFB Strategic Plan, Fiscal Report), general public comment, Clallam Co Dungeness Farmland Conversion, Port of Keyport Boat Ramp Reconstruction Cost Increase, Amendment Request – Spokane Co/Sontag Park, Policy Waiver Request – DNR/Steptoe Butte Natural Area.
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