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Washington State Parks & Recreation Commission

Virtual Meeting Agenda: Call to order, introduction of staff, changes/approval of agenda, logistics, minutes approval (January 23 & May 6, 2020), Requested Action – Item E1 – Lake Easton State Park (Direct Sale of Surplus Land to WSDOT), Requested Action – Item E2 – Fall 2020 Grant Requests, Requested Action – Item E3 – 2021-23 Capital Budget, Requested Action – Item E4 – 2021-23 Strategic Plan Adoption, Requested Action – Item E5 – Agency Request Legislation for 2021 Legislative Session, Requested Action – Item E6 – 2021-23 Operating Budget, break (approx 12:45-1:15p), Requested Action – Item E7 – Fort Worden Public Development Authority (Lease Amendment), Requested Action – Item E8 – Proposed 2021 Regular Meeting Schedule and updated schedule for 2020 for the WA State Parks & Recreation Commission, adjournment of Commission meeting, small break (approx 2-2:15p);

Virtual Work Session: Call to order, introduction of staff, agenda changes, logistics, Director/Staff Reports & COVID-19 Update, Commissioner Reports/Comments, adjournment of work session.