Quarterly Commission Meeting
Franklin County
Dates:
Description:
Full Agenda
Kentucky Department of Fish and Wildlife Resources
Commission Meeting
#1 Sportsmanā€™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