Mason County Public Works Building
Conference Rooms A and B
100 W Public Works Drive, Shelton, 98584
Proposed draft agenda. Note: If you need special accommodations to participate in this meeting, (360) 464-1229 or TDD 1 (800) 833-6388
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9:30 a.m. |
OPEN MEETING | |
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Co-Vice Chair Herrera | |
9:45 a.m. | STATE OF THE SOUND REPORT |
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Alana Knaster | |
Desired outcome: Provide ECB members with an overview of the draft State of the Sound Report | ||
10:05 a.m. | ACTION AGENDA AMENDMENT PROCESS | |
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Jim Bolger | |
Desired outcome: Update and receive feedback from ECB on process | ||
10:20 a.m. | INTERIM TARGET PROPOSAL | |
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Chris Townsend |
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Desired outcome: Determine which interim targets are ready to present to the Leadership Council for approval at its October 25-26 meeting. | ||
11:50 a.m. | PUBLIC COMMENT PERIOD | |
12:00 p.m. | LUNCH BREAK (Working Lunch) | |
1:00 p.m. | FUNDING SUBCOMMITTEE |
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Chris Townsend | |
Desired outcome: Update Board members on work of the funding subcommittee | ||
1:15 p.m. | REGULATORY SUBCOMMITTEE |
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Allison Butcher |
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Desired outcome: Update Board members on work of the regulatory subcommittee and possible legislative process proposal | ||
1:40 p.m. | 2013 LEGISLATIVE PROCESS | |
Moving the Action Agenda forward – ECB Engagement | Lisa Bellefond | |
Desired outcome: Discuss ways to communicate, coordinate, and keep the ECB informed during the 2013 legislative session | ||
2:15 p.m. | STEWARDSHIP PROGRAM UPDATE | |
Desired outcome: Update ECB members on current activities as requested during the July ECB meeting | Dave Ward | |
2:45 p.m. | MONITORING | |
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Rob Duff |
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Desired outcome: Update ECB members on work of the monitoring program | ||
3:30 p.m. | PARTNER UPDATES | |
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ECB Members |
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3:50 p.m. | PUBLIC COMMENT PERIOD |
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4:00 p.m. | ADJOURN MEETING |
ECB Role
The role of the ECB is specified in RCW 90.71.250(5). The ECB is required to assist with compilation of local programs for inclusion in the Action Agenda (RCW 90.71.250(5)(a)). Upon request of the Leadership Council, it can make recommendations regarding the Action Agenda (RCW 90.71.250(5)(b)). The ECB also has the duty to seek funding to implement the Action Agenda, assist the Leadership Council with public education, and recruit involvement and collaboration to achieve Sound recovery (RCW 90.71.250(c)(d) and (e)).
Additionally, the role of the Board should be to focus on implementation of the Action Agenda, build and deploy broad-based support for the Action Agenda, and provide guidance to the Leadership Council on priority actions to move forward.
Other ECB roles include:
The role of subcommittees created by the Board is to focus on one identified priority to develop implementation strategies and bring issues to the full Board for further deliberation.