AGENDA, August 22, 2008

08-18-08 NOTICE: PSP EMAIL SERVER DOWN. PLEASE CALL TAMMY OWINGS AT 360.725.5463 Shelton Yacht Club 701 East Pine Street, Shelton, 98584 Directions (PDF) Note: If you need special accommodations to participate in this meeting, (360) 725-5463 or TDD 1 (800) 833-6388
DAY 1, AUGUST 22, 2008
10 a.m.	Open Meeting Welcoming Comments Approve July 18, 2008 Meeting Summary	Chair Sims
10:10 a.m.	Action Area Host Welcome Welcome and brief overview of Action Area	Dan Wrye
10:20 a.m.	Agency Progress Report Review major activities	David Dicks
10:30 a.m.	Action Agenda Review Schedule Action Agenda Outline Report Back on Expectations Heard at Action Area Meetings Action Area Profiles Integration of Ecosystem Services Research into Action Planning DOCUMENT: 2020 Action Agenda Draft Outline Updated August 19, 2008 (PDF) DOCUMENT: Proposed 2020 Action Agenda Schedule August 19, 2008 (PDF) DOCUMENT: Identifying Important Ecosystem Services in Puget Sound (PDF) ECB Question: How would you recommend using the priority services in the selection of actions?	Martha Numan, Charles Iceland
12 p.m.	Public Comment
12:15 p.m.	LUNCH (provided for ECB members)
12:45 p.m.	Funding Options and Strategies Update on Current Spending Freeze Agency Budget Requests Funding Strategy Non-Profit Update DOCUMENT: Funding Options and Strategies Agenda Item #5 (PDF) ECB Question: What funding strategies appear to be the most useful for successful implementation of the Action Agenda?	Jim Cahill
1:30 p.m.	Science Indicators – The Science and Policy Link Snapshot of recommended and potential indicators for four goals ECB Question: How do these indicators resonate for tracking and communicating progress? ECB Question: And how useful do they appear to be for decision-makers? Steps to indicators for remaining goals Steps to final selection and identification of targets and benchmarks Biennial Science Plan - Update DOCUMENT: Biennial Science Work Plan Agenda Item #6 (PDF) DOCUMENT: Indicators and Benchmarks Agenda Item #6 (PDF)	Scott Redman, Tim Quinn
2:30 p.m.	Public Opinion Survey Results ECB Question: What useful messages emerge from the results?	Paul Bergman
3 p.m.	Adjourn Next ECB meeting, October 1, 2008 – Strait of Juan de Fuca Action Area – Jamestown S’Klallam Conference Center