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Fish and Wildlife Commission

Minutes  March 15, 2018

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Commissioners Present:
Crystal Norris – Chairperson
David Cook
Kevin Davis  
Al Ferris
Jeff Holden  
Jim Lynch
Dagny Thomas 

Commissioners Absent:
Brock Dolman
Beth Lamb
Jim Lynch  
Jake McKee

Others:
Sonja Moug, Sonoma County Dept. of Ag.
Steve Kennedy VMVPC “The Cannonball Express”
Jennifer Durban – Public 
Tom Tolliver – Back Country Hunters & Anglers
Jim Wilmes – Public
Tom Henderson  DFW -  H/E
Todd Derum – Public

  1. Call to Order
    Chairperson Crystal Norris called the meeting to order at 7:05 PM.
  2. Adoption of February 2018 Minutes
    Report:
    Crystal Norris asks if there are any additions or corrections to the February 2018 minutes.
    Action:
    A motion was made by Al Ferris to accept minutes; motion seconded by Kevin Davis.
    Passed with: 6 ayes, 0 nays, 4 absent. 
  3. Correspondence
    Fish and Game Commission notices.
  4. Financial Reports for January 2018
    Report: As of February 28, 2018, General Fund balance is $25,240.69.
    Action: A motion was made by Dagny Thomas to accept financial reports for February 2018 as presented; motion seconded by Tom Lynch.
    Passed with: 6 ayes, 0 nays, 4 absent.
  5. New Business
    Grant Request - Funding for The Cannonball Express (Sonoma County Version) Video Project. Steve Kennedy, VMVPC " The Cannonball Express" First reading.
    Report
    : Steve Kennedy gave a presentation about the project and answered questions from the commissioners.
    Action: The second reading will be at the April meeting.
  6. Reports/Comments
    1. Public
    2. Board
  7. Adjourn
    Meeting adjourned at 7:58 PM.