DRAFT 5-3-2020 DRAFT MEETING AGENDA ZoomGov Meeting https://www.zoomgov.com/j/16149604919 By Phone 1 669 254 5252 Meeting ID: 161 4960 4919 Friday – May 14, 2021 9:00 p.m. to 12:00 p.m. 9:00 a.m. Call to Order & Introductions STAC Chair Agenda Approval STAC Approval of Meeting Minutes STAC Update on Rock Creek and Klamath hatchery re-building Scott Patterson STAC Mini-Grant Application Review • 19-30 Porta Potties to Protect Salmon River Water Quality – decision postponed at January meeting. STAC Astoria and Warrenton HS propagation renewals • Update on Astoria rebuild project Kevin Herkamp Introduction to Glendale High School Educational Hatchery Program Evan Leonetti Proposed STEP rulemaking process Lisa Kingsley/ Kevin Herkamp Update on STAC recruitments Kevin Herkamp STAC area reports STAC Future Agenda item ideas STAC 12:00 p.m. Adjourn Business meeting Agenda subject to change. Please contact Kevin Herkamp at (503) 947-6232 with any questions. PLEASE NOTE Agenda - Agenda subject to change. The meeting will begin at the time specified and proceed chronologically through the agenda. Salmon and Trout Enhancement Program Advisory Committee (STAC)
Friday – May 14, 2021 9:00 p.m. to 12:00 p.m. 9:00 a.m. Call to Order & Introductions STAC Chair
Agenda Approval STAC Approval of Meeting Minutes STAC Update on Rock Creek and Klamath hatchery re-building Scott Patterson STAC Mini-Grant Application Review
• 19-30 Porta Potties to Protect Salmon River Water Quality –decision postponed at January meeting.
STAC
Astoria and Warrenton HS propagation renewals • Update on Astoria rebuild project Kevin Herkamp
Introduction to Glendale High School Educational Hatchery Program Evan Leonetti
Proposed STEP rulemaking process Lisa Kingsley/ Kevin Herkamp
Update on STAC recruitments Kevin Herkamp STAC area reports STAC Future Agenda item ideas STAC
12:00 p.m. Adjourn Business meeting Agenda subject to change. Please contact Kevin Herkamp at (503) 947-6232 with any questions.
PLEASE NOTE
Agenda - Agenda subject to change. The meeting will begin at the time specified and proceed chronologically through the agenda.
Salmon and Trout Enhancement Program Advisory Committee
Carl Cole – Upper Rogue Call to Order & Agenda Approval Jeff DeVore, Chair called the February 25, 2021 Salmon and Trout Enhancement Program Advisory Committee (STAC) telephonic meeting to order at 12:30 p.m. Introductions were made and member roll-call was completed. Deborah Yates will not be attending and Ken Range will attend as possible. Chair DeVore presented today’s proposed agenda for review. A revision was distributed earlier today. Motion: C. Bennett motioned to approve the agenda as written. B. Collier seconded the motion and the agenda was approved with modifications 8-0. Approval of Meeting Minutes The Committee reviewed the September 25, 2020 STAC meeting minutes. One change made. Motion: C. Bennett motioned to approve the September 25, 2020 meeting minutes with modifications. The motion was seconded and approved by the Committee 8-0. Administrative Updates Debbi Farrell will be retiring and Jeff Davis will cover those duties through June. STAC Recruitment – two applications for the East position and 3 for the South Coast position. The Governor’s Office will review and make determinations. Jerry Cotter spoke with the Committee about COVID guidelines.
DRAFT STAC Meeting Minutes Page 2 of 2 4-14-20
STAC Reports Members reported on activities in their areas. STAC Mini-Grant Application Review and Approvals The Committee voted on the following Mini-Grant Applications: MG 19-30 Porta Potties to Protect Salmon River Water Quality Motion: D. Grosjacques motioned to table MG 19-30 to obtain additional information from the applicant. C. Cole seconded the motion and MG 19-30 was tabled by the Committee 7-0. MG 19-31 4H Center Dock Motion: C. Bennett motioned to approve funding for MG 19-31 in the amount of $2,000. The motion was seconded by D. Grosjacques and was approved by the Committee 7-0. MG 19-32 GRWB Filter Repair Application was withdrawn MG 19-33 MSWCD Preschool Application was withdrawn MG 19-34 Letz Creek Repairs Motion: D. Grosjacques motioned to approve funding for MG 19-34 in the amount of $1,895. The motion was seconded by C. Bennett and was approved by the Committee 7-0. MG 19-35 Whittaker Creek Trap Repairs Motion: C. Bennett motioned to approve funding for MG 19-35 in the amount of $1,164. The motion was seconded by D. Grosjacques and was approved by the Committee 7-0. Wizard Falls STEP Project Application Motion: C. Bennett motioned to support the Wizard Falls STEP Project. The motion was seconded by D. Grosjacques and was approved by the Committee 7-0. Public Comment Leonard Krug Next Meeting May 13-14, 2021 October 21-22, 2021 Recognition Adjourn Meeting adjourned at 5:00 p.m.
