Agenda: Call to Order; Open Public Input; Director’s Report; Update on Salmon Budget Recovery Priorities; Land Transactions – Briefing, Public Comment and Decision; Public Comment; Hydraulic Code Rule Making (E2SHB 1382) – Decision; Lunch (12:20-1:05pm); Blue Sheet: Non-Native Game Fish and Fisheries Policy – Decision; Sport Fishing and Shellfish Rule Amendments; Election of Chair and Vice Chair – Decision; Columbia River Policy (C-3630) Implementation Report; Miscellaneous and Meeting Debrief; Adjourn.