AGENDA, November 10, 2008

Embassy Suites Seattle-Tacoma International Airport Triple Crown Ballroom Note: If you need special accommodations to participate in this meeting, (360) 725-5463 or TDD 1 (800) 833-6388
DAY 1, NOVEMBER 10, 2008
10 a.m.	Open Meeting Welcoming Comments Approve October 1, 2008 Meeting Summary	Chair Sims
10:10 a.m.	Action Area Host Welcome Welcome and Brief Overview of Action Area
10:30 a.m.	Action Agenda Review Action Agenda Question 3 Chapter Review Action Agenda Question 4 Chapter ECB Question: What message would you like taken forward to the Leadership Council at the November 11 meeting from an implementation perspective? DOCUMENT: Preliminary Ranking(PDF) DOCUMENT: Nisqually Example (PDF) Draft Action Agenda (website)	David Dicks Martha Neuman Chris Townsend
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.	Funding Strategy Discuss the Proposed Action Agenda Funding Strategy ECB Question: What message would you like taken forward to the Leadership Council at the November 11 meeting from an implementation perspective?	Jim Cahill
2:00 p.m.	Legislative Strategy Discuss Legislative Strategy and role for ECB members in moving forward with the Action Agenda ECB Question: How should we work together to promote the Action Agenda this legislative session?	David Dicks
3:00 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