AGENDA, October 1, 2008

Jamestown S'Klallam Conference Center, Red Cedar Room 1033 Old Blyn Hwy, Sequim Note: If you need special accommodations to participate in this meeting, (360) 725-5463 or TDD 1 (800) 833-6388
DAY 1, OCTOBER 1, 2008
9 a.m.	Open Meeting Welcoming Comments Approve August 22, 2008 Meeting Summary Recognition Resolution for Kevin Ranker	Chair Sims
9:10 a.m.	Action Area Host Welcome Welcome and Brief Overview of Action Area Tribal Welcome	Steve Tharinger W. Ron Allen Kurt Grinnell
9:30 a.m.	Rationale for Action Agenda Priorities and Near Term Initiatives Framework for Determining Consistency of Actions with the Action Agenda Where Do We Start? Review of Near-Term Initiative Identification and Selection Process Review of Candidate Near-Term Initiatives DOCUMENT: Action Agenda Candidate Initiatives (PDF)	David Dicks Martha Neuman Chris Townsend
12:15 p.m.	PUBLIC COMMENT PERIOD (Limit to 3 minutes)
12:45 p.m.	LUNCH BREAK (Lunch provided for ECB Members)
1:15 p.m.	Discussion of Near-term Initiatives Continued
2:15 p.m.	Funding Strategy Discuss the Proposed Action Agenda Funding Strategy	Jim Cahill
3:15 p.m.	BREAK
3:30 p.m.	Legislative Strategy Discuss Legislative Strategy	David Dicks
4 p.m.	ECB Role October-December 2008	David Dicks
4:30 p.m.	2009 Schedule and Discussion on Action Agenda Implementation – Getting to How Provide feedback on Action Agenda Implementation and Other ECB Work in 2009	Chair Sims
5 p.m.	Adjourn Next ECB meeting, December 4, 2008 – Central Puget Sound Action Area

For questions about the Ecosystem Coordination Board contact :
Tammy Owings, Special Assistant, 360.725.5463