Proposed Leadership Council Agenda • August 8-9, 2012

Waterfront Activity Center, University of Washington, Seattle
(Located southeast of Husky Stadium) Directions (JPG)

You may pay for parking in the E12 parking area at any gate on campus. The nearest staffed gatehouse to the WAC is Gate 6 at Boat Street and Columbia. The parking attendants have been advised of the ‘leadership conference’ taking place at the Waterfront Activity Center (WAC) August 8 & 9 so they can also assist with directions – please see the link below for all gatehouse locations and a map of the E12 parking area. If you would like to purchase parking for both days you can request a ‘Daily Double’ permit eliminating the need to go to a gatehouse the second day of the conference. Gatehouse-issued permits are $15.00 cash or VISA/MasterCard only. Gatehouse locations.

Note: Opening session will commence as shown; all other times are approximate. If you need special
accommodations to participate in this meeting, please notify us by August 4, 2011, at 360.464.1229 or
TDD 1 (800) 833-6388.

9:30 a.m.	OPENING COMMENTS	Martha Kongsgaard, Chair
	Welcome by Lisa Graumlich, Dean of the College of the Environment
9:45 a.m.	AGENCY UPDATE	Anthony Wright
10:00 a.m.	COUNCIL BUSINESS
	Election of Vice Chair Member Updates West Sound Integrating Organization - Recognition of West Sound LIO	Chair
10:45 a.m.	PERFORMANCE MANAGEMENT - SUBCOMMITTEE REPORT
	State of the Sound – direction for Leadership Council content Interim Milestones – overview of anticipated process Report Card update - Tracking 2012 Action Agenda Near Term Actions	Steve Sakuma Alana Knaster Scott Redman
11:30 a.m.	BUDGET UPDATES
	Puget Sound Acquisition and Restoration (PSAR) funding Steelhead Plan funding request	Jeanette Dorner
12:00 p.m.	GENERAL PUBLIC COMMENT PERIOD
	LUNCH BREAK (Provided for Leadership Council members)
1:00 p.m.	2012 ACTION AGENDA
	Introductory remarks Process overview & update Tribal Habitat Priorities Habitat Strategic Initiative – overview & discussion Action #1 Proposed Resolution 2012-02: tribal habitat priorities Public Comment Leadership Council discussion and action Stormwater Strategic Initiative – overview & discussion Action #2 Proposed Resolution 2012-03: watershed stormwater management Public Comment Leadership Council discussion and action Fish Consumption Rates – overview & discussion Action #3 Proposed Resolution 2012–04: fish consumption rates Public Comment Leadership Council discussion and action Shellfish Strategic Initiative – overview & discussion Public comment on Action Agenda	Chair Kongsgaard, Anthony Wright, Chris Townsend, Marc Daily, Elizabeth McManus, Tribal representatives, Strategic Initiative representatives
5:00 p.m.	RECESS FOR THE EVENING
DAY 2
9:00 a.m.	RECONVENE MEETING
	Review Day 1 and agenda for Day 2	Chair
9:15 a.m.	CHANGING PUBLIC BEHAVIORS
	A Successful Strategy for Puget Sound	Nancy Lee
10:00 a.m.	IMPLEMENTATION OF STRATEGIC INITIATIVES – CORE ELEMENTS
	Funding strategy Watershed approach Engaging the public	Partnership staff
10:30 a.m.	BOARD REPORTS
	Science Panel Ecosystem Coordination Board (ECB) Salmon Recovery Council (SRC) Puget Sound Ecosystem Monitoring Program (PSEMP)	Science Panel Chair ECB Chair SRC Chair PSEMP Chair
11:50 a.m.	PUBLIC COMMENT
	LUNCH BREAK (Provided for Leadership Council members)
12:45 p.m.	ACTION AGENDA
	Tribal comments Council discussion Action Resolution 2012-05 – Adoption of the 2012 Action Agenda	Chair
2:00 p.m.	ADJOURN MEETING

For questions about the Leadership Council contact :
Tammy Owings, Special Assistant, 360.464.1229