Minutes February 15, 2018
Commissioners Present:
Crystal Norris – Chairperson
David Cook
Kevin Davis
Brock Dolman
Al Ferris
Beth Lamb
Commissioners Absent:
Jeff Holden
Jim Lynch
Jake McKee
Dagny Thomas
Others:
Sonja Moug, Sonoma County Dept. of Ag.
James Reed, CDFW
Mariska Obedzinski, Ca Sea Grant
Tom Henderson DFW -HIE
- Call to Order
Chairperson Crystal Norris called the meeting to order at 7:05 pm. - Adoption of January 2018 Minutes
Report: Crystal Norris asks if there are any additions or corrections to the January 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. - Correspondence
Fish and Game Commission notices. - Financial Reports for January 2018
Report: As of January 31, 2018, General Fund balance is $30240.69.
Action: A motion was made by Al Ferris to accept financial reports for January 2018 as presented; motion seconded by Brock Thomas.
Passed with: 6 ayes, 0 nays, 4 absent. - Old Business
Grant Request - Funding for Porter Creek Fish & Flow Research $10768.00. Mariska Obedzinski, Ca Sea Grant/Porter Creek Fish & Flow. Second reading.
Report: Mariska Obedzinski gave a brief summation about the project and answered questions from the commissioners.
Action: David Cook made a motion to approve the grant for amended amount of $5000.00; motion was seconded by Al Ferris
Passed with: 6 ayes, 0 nays, 4 absent. - Reports/Comments
- Public
- Board
- Adjourn
Meeting adjourned at 7:42 pm.