Idaho Fish and Game Commission
Quarterly Meeting - November 18-19, 2009

Coeur d'Alene Resort, 115 South Second St., Coeur d'Alene, Idaho

Note: Times on the agenda are approximate and subject to change.


NOVEMBER 18
4:00 pm Executive Session I.C. 67-2345(1) (f) (c)
7:00 pm Public Hearing — Coeur d'Alene Resort, 115 South Second St., Coeur d'Alene, Idaho


NOVEMBER 19
8:00 am 1. Opening Comments — Wayne Wright, Commission Chairman
8:05 am 2. Agenda Changes — Wayne Wright, Commission Chairman
8:10 am 3. Review of Public Comment — Wayne Wright, Commission Chairman
8:20 am 4. Director's Report — Cal Groen, Director
8:40 am 5. Commission Reports — Commissioners
9:15 am 6. Consent Calendar (Action Requested by Department)
  1. Minutes
  2. Financial Report
9:20 AM — BREAK
9:35 am 7. Joint Board Meeting Idaho Outfitters and Guides Licensing Board
10:35 am 8. Ungulate Ecology Project Update (Action Requested by Department) — Pete Zager, Wildlife Principal Research Biologist
11:05 am 9. Guidelines for Auction & Lottery Tag Bid ProcessGuidelines for Certification of Parties for Special Permits — Jeff Gould, Chief, Bureau of Wildlife
11:20 am 10. Release of Wolf Auction - Lottery Tags for 2010 Season (Action Requested by Department) — Jeff Gould, Chief, Bureau of Wildlife
11:30 am 11. Wolf/Grizzly Bear Updates / Wolf Harvest Limits Update/Direction (Action Requested by Department) — Jim Unsworth, Deputy Director
12:00 — LUNCH
1:30 pm 12. Update on Pend Oreille Fish Recovery Program — Andy Dux, Principal Fishery Research Biologist
2:00 pm 13. Legislative Update — Sharon Kiefer, Assistant Director-Policy
2:10 pm 14. Idaho Fish and Wildlife Foundation Update — Sharon Kiefer, Assistant Director-Policy
2:20 pm 15. Commission Approval of USFS MOU / Commission Approval of Department of Lands MOU (Action Requested by Department) — Sharon Kiefer, Assistant Director-Policy
2:40 pm 16. Rules: Licensing Children With Special Needs and Disabled Veterans Big Game Tags (Action Requested by Department) — Sharon Kiefer, Assistant Director-Policy
2:50 pm 17. Land Acquisitions (Action Requested by Department): — Tom Hemker, Wildlife Game Manager
3:10 PM — BREAK
3:30 pm 18. Watershed Initiative Update - Information — Don Kemner, Program Coordinator
3:45 pm 19. Raven Control Program in Utah and Nevada — Don Kemner, Program Coordinator
3:55 pm 20. Election of Commission Chairman, Vice Chair — Commission Chairman Wayne Wright
4:05 pm 21. Set Commission Calendar — Commission Chairman Wayne Wright
4:15 pm 22. Appoint Representative to WAFWA — Commission Chairman Wayne Wright
4:20 pm 23. Executive Session I.C. 67-2345(1) (f) (c)
ADJOURN


Individuals with disabilities may request meeting accommodations by contacting the Idaho Department of Fish and Game Director's office at (208) 334-5159 or through the Idaho Relay Service at 1-800-377-2529 (TDD).