AGENDA, January 29, 2009

Comfort Inn Conference Center, Evergreen Ballroom 1620 74th Ave. Tumwater Note: If you need special accommodations to participate in this meeting, (360) 725-5463 or TDD 1 (800) 833-6388
DAY 1
10 a.m.	Open Meeting Welcoming Comments Approve November 10, 2008 Meeting Summary Approve 2009 Meeting Schedule DOCUMENT: Proposed 2009 Meeting Schedule (PDF)	Chair Sims
10:10 a.m.	Puget Sound Partnership Update Welcome and Brief Overview of Partnership activities and staff changes since last meeting Leadership Council Retreat briefing and outcomes Priorities for 2009	David Dicks
10:30 a.m.	Implementing the Action Agenda Report from the Implementation Task Force Role for ECB and Action Area Representatives in developing an implementation strategy for the Action Agenda DOCUMENT: Puget Sound Local Integration Task Force, Final Recommendations to the Puget Sound Partnership (PDF) ECB Question: Now that the Leadership Council has adopted the Action Agenda, what does the ECB need to do to get to the “how”?	Bill Ruckelshaus David Dicks Ron Sims Jim Kramer
12:00 p.m.	PUBLIC COMMENT PERIOD (Limit to 3 minutes per presenter)
12:15 p.m.	LUNCH BREAK (Lunch provided for ECB Members)
12:30 p.m.	Action Agenda Building the accountability system in 2009 Expectations and roles and responsibilities for public and private sector implementers in a performance measure framework DOCUMENT: Performance Management Framework and State of the Sound 2009 (PDF)	Martha Neuman Mary Beth Brown
1:30 p.m.	Financing & Legislative Strategy Discuss current PSP budget and 2008/2009 expenditures (particularly FY2008 federal funds) Discuss the current state budget and funding issues Discuss 2009 Legislative Session Goals; including PSP initiated legislation Discuss other Puget Sound related legislation, led by other agencies or stakeholders DOCUMENT: New Puget Sound Priorities Funded in 2009-11 Governor's Budget (PDF) DOCUMENT: 2020 Action Agenda Estimate vs Governor's Budget	Jim Cahill Michael Grayum
2:45 p.m.	Highlights and Partnership News ECO Net Puget Sound Georgia Basin Conference	Kristen Cooley Chris Townsend
3:00 p.m.	Adjourn ECB Regular Meeting (Action Area Representatives please plan to stay for separate meeting time) Next ECB meeting, if current schedule is approved, April 23, 2009 – Olympia Area during legislative session	Chair Sims
3 - 3:45 p.m.	Action Area Representatives Meeting Discussion with Action Area Representative on roles and interaction with PSP staff and Leadership Council members	David Dicks

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