Quarterly Commission Meeting
                        
                        
                            
Franklin County
                        
                     
                    
                    
                    Dates: 
                    
                    
                    
                    Description:
                    Full Agenda
Kentucky Department of Fish and Wildlife Resources
Commission Meeting
#1 Sportsman’s Lane
Frankfort, KY
September 13, 2019   8:30am (ET)
I.	Call to Order and Welcome
II.	Pledge of Allegiance
III.	Approval of Commission and Committee Minutes 
A.	Action Item:		Approval of June 7, 2019 Commission Meeting Minutes
				Attachment M-1
B.	Action Item:		Approval of July 12, 2019 Special Called Commission Meeting
			Minutes
			Attachment M-2
C.	Action Item:		Approval of August 9, 2019 Administration, Education & Policy
			Committee Meeting Minutes, Public Relations Committee 
			Meeting Minutes, Fisheries Committee Meeting Minutes, and
			Wildlife Committee Meeting Minutes
			Attachment M-3
D.   Action Item:		Approval of August 9, 2019 Special Called Commission Meeting 					Minutes
				Attachment M-4 
IV.	Old Business
V.	Administration, Education, and Policy
A.	 Action Item:		Approval of Quarterly Financial Statements, April, May, June 2019
Attachment AEP-1	
B.	Action Item:		Approval of Fiscal Year 2020 Budget	
			Attachment AEP-2
C.	Action Item:		Amend 301 KAR 3:100, Special Commission Permits 
			Attachment AEP-3
D.	Action Item:		Amend 301 KAR 4:090, Taxidermy and the buying and selling of 				inedible wildlife parts  
			Attachment AEP-4
VI.	Public Relations 
A.	Information Item:	Statement about Relocation of Elk to Appalachian Wildlife 
			Foundation
			
B.	Information Item:	Expansion of Elk Hunt Drawing Application Period	
C.	Information Item:	Voluntary Surrender of Elk Permits  
			
VII.	Fisheries 
A.	Action Item:		Amend  301 KAR 1:016, Use of Lands and Waters on Lakes Owned 				or Controlled by the Department
			Attachment F-1
B.	Action Item:		Amend 301 KAR 3:022, License, Tag and Permit Fees 
			Attachment F-2 
C.	Action Item:		Naming of the KDFWR Constructed Boat Ramp on the Cumberland
			River in Williamsburg 
			Attachment F-3
VIII.	Wildlife 
A.	Action Item:		Amend 301 KAR 2:251, Hunting and Trapping Seasons and Limits 				for Furbearers 
			Attachment W-1 
B.	Action Item:		Amend 301 KAR 2:300, Black Bear Season and Requirements 
			Attachment W-2
C.	Information Item:	Black Bear Season Research Progress Presentation 
			Attachment W-3
IX.	New Business 	
X.	Special Presentations:	Annual Achievements, Kentucky Hunters for the Hungry
XI.	Executive Session	Personnel Matters, Land Acquisition, and Project Feasibility Study 
XII.	Election of Officers 
XIII.	Adjourn
Next Suggested Committee Meetings date:  November 1, 2019
Next Suggested Commission Meeting date:  December 6, 2019
                    Location:
KY Dept. of Fish & Wildlife Resources, 1 Sportsman's Lane, Frankfort, KY
                    
                    Directions:
N/A