GA Auditorium
210 11th AVE SW, Olympia, WA
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Note: If you need special accommodations to participate in this meeting, (360) 725-5463 or TDD 1 (800) 833-6388

Open Meeting

• Welcoming Comments
• Approve January 29, 2009, Meeting Summary

Partnership Progress Report

• Welcome and brief overview of progress to date

ECB Input on Action Agenda Implementation

• Strategy discussion
  
• Performance management
  
• Science-policy work groups
  
• Next steps
• DOCUMENT: Action Agenda Implementation (PDF)
• DOCUMENT: Action Agenda Implementation (PDF)
• DOCUMENT: Action Agenda Implementation Presentation (PDF)

PUBLIC COMMENT PERIOD (Limit to 3 minutes per presenter)

WORKING LUNCH (Lunch provided for ECB Members)

ECB Input on Governance for a Coordinated Ecosystem Monitoring Program

• For Leadership Council decision in May
• DOCUMENT: Governance for Coordinated Monitoring Program (PDF)
• DOCUMENT: Puget Sound Monitoring Program (PDF)

ECB Input on Implementation Projects

• Improving Mitigation: In-lieu Fee Program
• Watershed Characterizations
• Proposal for “Partners” Program
• DOCUMENT: Improving Mitigation: in-lieu fee program (PDF)
• DOCUMENT: Watershed Charaterizations (PDF)

Budget and Legislative Update

• State budget update
  
• FFY08 and 09 Federal Funds update
  
• 2009 Legislative update

Jim Cahill
Michael Grayum

ECB Member Focus - Ports

• Strategies for Puget Sound
• DOCUMENT: Ports Presentation (PDF)
• DOCUMENT: Washington's Public Ports (PDF)

Adjourn

• Next ECB meeting, July 30, 2009 – Silver Reef Casino and Conference Center, Ferndale