Virtual Meeting Agenda: Call to Order, Roll Call and Determination of Quorum, Review and Approval of Agenda (action), Approval of Aug/Sept Meeting Minutes (action), Remarks by the chair, Director’s Report (Legislative and Policy Update, Performance Update, Fiscal Report), Salmon Recovery Management Report, General Public Comment/items not on the agenda, Board Strategic Plan Check-in, break, Board business – Guidance for Discussing Public Safety in Grant Making/Project Selection, lunch, Climate Policy, Manual 18 Briefing & Board Discussion on Evaluation Criteria, Options for Next Phase of SRFB Monitoring Program, break, State-Tribal Riparian Workgroup Update and Next Steps for Modifying Board Policy, WA Invasive Species Council (update), Report from Partners Council of Regions, WA Salmon Coalition, others), Featured Project: Frazer Creek Fish Passage Emergency Response project (14-2260), adjournment.
