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Washington State Recreation & Conservation Funding Board

Virtual Meeting Agenda: Call to order (Roll Call and Determination of Quorum, Review and Approval of Agenda – November 5, 2020 (possible action), Remarks of the Chair), Consent Agenda (Board Meeting Minutes, Correcting YAF administrative allocation to 4.12% (not 3%), Time Extension Requests, Resolution 2020-18), Board Business discussion (Diversity, Equity, & Inclusion Statement), Director’s Report, General Public Comment, Policy Updates, Grant Program Framework, Land & Water Conservation Fund (LWCF) – Approval of Ranked List/Grant Awards, Aquatic Lands Enhancement Account (ALEA) – Approval of Ranked List, Youth Athletic Facilities (YAF) – Approval of Ranked Lists, Community Forests Program – Approval of Ranked List, Washington Wildlife & Recreation Program (WWRP) – Farm & Forest Account – Approval of Ranked Lists, WWRP Habitat Conservation Account – Approval of Ranked Lists, WWRP Outdoor Recreation Account – Approval of Ranked Lists, Board Business – Kitsap Rifle and Revolver Club, executive session (Director’s evaluation) – no coverage, adjournment.