N.H. Fish and Game Commission -- 2006 Meeting Minutes

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• Minutes of March 15, 2006
• Minutes of February 15, 2006
• Minutes of January 18, 2006

Meeting Location: Fish and Game HQ, 11 Hazen Drive, Concord, NH 03301

Commissioners Present: T. Hubert, W. Carney, P. Costa, N. Russell, R. Phillipson, M. Kalter, T. Tichy, W. Morse, S. Guaraldi and S. Nottonson.

Commissioners Absent: G. Normandeau

Executive Director Perry - present

Vice Chairman Morse called the meeting to order at 1:03 p.m., and asked the audience to join in the pledge of allegiance. He informed the audience that the public is entitled to attend all Commission meetings and when recognized the public may speak on any item on the agenda.

ACTION ITEMS
1) Commissioner Tichy moved to approve the November Commission Minutes as written and Commissioner Carney seconded. The vote carried with 1 abstention (S. Guaraldi, due to being absent from last month's meeting.)

2.) Commissioner Kalter moved to aprrove the expenditure of up to $50,000 from the Fish Habitat Conservation Fund for the physical removal of the Merrimack Village Dam on the Souhegan River in Merrimack and Commissioner Russell seconded. The vote was unanimous in the affirmative. Much discussion ensued. John Magee, Inland Fisheries Biologist, reported that the Department has worked with project partners such as the Pennichuck Water Works, NH Department of Environmental Services, the U.S. Fish and Wildlife Service, the National Oceanographic and Atmostphere Administration, and others for three years to remove the dam. He reported that the requested funds would be used to physically remove the dam, which is anticipated for the summer or fall of 2007. He further reported that removal of the dam would eliminate a barrier to upstream passage of many diadromous (in particular, American shad, American eel, alewife, Atlantic salmon and blueback herring). John reported that fish would be able to access approximately fourteen miles of the Souhegan River and about five miles of its tributaries once the dam is removed. In closing, John reported that removal of the dam is also likely to improve aquatic habitat and water quality conditions upstream and downstream of the dam.

3.) Commissioner Phillipson moved to designate the Landowner Relations Program as the focus of the 2007 Wildlife Legacy Initiative and authorize funds raised to be used in support of the program and Commissioner Kalter seconded. The vote was unanimous in the affirmative. Chuck Miner, Landowner Relations Coordinator, reported that he would provide a quarterly report to the Commission. He further reported that there would be a new initiative each year. Commissioner Guaraldi questioned what projects would be funded with these monies. Chuck responded that the monies would be used toward maintenance to critical properties in the area, toward the sign program and the access program. Director Perry reported that the Super Sportsmen Program was phased out and the Landowner Relations Program replaced it. He further reported that a letter would be going out to constituents explaining the intentions of the program and what they can expect to happen.

4.) After much discussion, Commissioner Guaraldi moved to continue with the same Commission Awards of Excellence Committee, with Commissoner Tichy being the Chairman, and Commissioner Carney seconded. The vote was unanimous in the affirmative.

LATE ACTION ITEMS
5.) Commissioner Costa moved to accept the donation of up to 200 pheasant, valued at approximately $1,600, from Michael Hastings of Barrington, NH, to supplement the pheasant stocking efforts in 2007 and Commissioner Hubert seconded. The vote was unanimous in the affirmative.

6.) Commissioner Carney moved to accept the transfer of two 1988 Boston Whalers, each with twin model year 2000 70 hp OMC motors, and trailers valued at approximately $18,170.00 from the Dover Police Department and Commissioner Hubert seconded. The vote was unanimous in the affirmative. Major Tim Acerno provided some background information as to how the department received these boats. He reported that the Dover Police Department accepted the boats from the U.S. Marine Crops through the Federal Surplus Program. Shortly thereafter, The Police Department determined that a 12-foot Zodiac would serve the Dover area better. Per the agreement with the Marine Corps, the boats were to be transferred to another law enforcement agency if Dover decided to stop utilizing them and it was then the Fish and Game Department was contacted.

INFORMATION ITEMS:
1.) Dan Lynch, Assistant Director, was not available to provide the monthly financial statement dated November 30, 2006 however, asked everyone to refer to the handout. (See attached)

2.) Steve Weber, Chief, Wildlife Division, provided a brief update on the Deer Management Task Force. He reported that the final report is not ready and the group will be meeting 1 more time to finalize proposals. He stated that he felt there was good representation on the team and reported that the team looked at and reviewed 9 different techniques. He encouraged the Commission to submit their proposals to Director Perry as soon as possible or at least by the end of December.

3.) Colonel Jeff Gray introduced Conservation Officer Chip Joseph, of the Law Enforcement Division. He reported that Officer Joseph was a 25 year veteran and works with the team of officers that trained to operate the division's airboat. Officer Joseph outlined the boats purpose and it's capabilities. He reported that the boat weights 3,500 pounds, is 18 feet long and 8 feet wide, with a 350 Chevrolet Motor, and is very noisy. He reported that the boat operates great in every type of water situation, whether it is calm, choppy or dangerously rushing waters. He reported that 10 Conservation Officers trained to use the boat. He stated that the boat uses 5 gallons of gas per hour and has a 30-gallon tank. He noted that the boat has no reverse gear, however, can easily maneuver in the water. He further reported that the boat is able to transport rescue personnel to remote areas where others boats are not able to go.

4.) Action Item #4 was deferred until the January 2007 Commission Meeting.

STANDING COMMITTEE REPORTS:
POLICY COMMITTEE: Commissioner R. Phillipson, Chair; Commissioners; S. Nottonson, M. Kalter, P. Costa and T. Hubert. Commissioner Phillipson reported that the committee did not meet the morning of the Commission Meeting. He reported that the committee has come to a conclusion in regards to the muzzleloader issue and will present the findings at next month's Commission Meeting.

LEGISLATIVE COMMITTEE Commissioner Guaraldi, Chair; Commissioners N. Russell, T. Tichy, W. Carney, and W. Morse. Chairman Guaraldi reported that the committee met the morning of the Commission Meeting and discussed the following:

At this time, Commissioner Guaraldi moved to go forward with the Apprentice Hunting License proposal, to include archery, and Commissioner Carney seconded. The vote was unanimous in the affirmative.

Commissioner Guaraldi moved to amend the language in the unrefunded gas tax proposal as follows: "We propose to increase the average number of gallons to 100 150 and to divide the unrefunded portion between Fish and Game and DRED", and Commissioner Tichy seconded. The vote was unanimous in the affirmative.

Commissioner Guaraldi moved to go forward with the Uniform Fine Schedule as written and Commissioner Costa seconded. The vote was unanimous in the affirmative.

Commissioner Guaraldi moved to go forward with the proposal to consolidate dedicated accounts as written and Commissioner Tichy seconded. The vote was unanimous in the affirmative.

Commissioner Guaraldi reported that there would be a follow up meeting on January 9, 2007, at 1:00 p.m.

RIVERS COMMITTEE: Commissioner Morse; Commissioner Morse reported that there was no report and that the next scheduled meeting would take place on January 3, 2007.

LAKES COMMITTEE: Commissioner Kalter; Commissioner Kalter reported that the committee was continuing to put together the action plan and discussing issues of cumulative impact. He reported that he would keep the Commission updated.

REVENUE COMMITTEE: Commissioner Nottonson, Chair; Commissioners Morse, and Guaraldi. Commissioner Nottonson reported that about a year and a half ago it was suggested to Commissioner Kalter that he review the Fishing Digest to try and make it more user friendly. He stated that to date he feels the book has made much progress and commends Commissioner Kalter for the final product.

COMMISSION REPORTS:
CCOMMISSIONER HUBERT - Commissioner Hubert reported that he received a few calls relative to the proposed kayak and canoe fees. Some callers support the concept and understand the reasoning.

COMMISSIONER KALTER - Commissioner Kalter reported that he received a call wanting to know where the tiger fish came from found in the Lamprey River. In addition, he reported that an issue came up regarding the procedure in which the Commission Minutes are posted. He stated that there was some confusion as to the public actually knowing how to find revisions to minutes and having to look at the next month's minutes to find them. He asked if they could possibly be posted "draft" until accepted by the Commission. He further reported that Chuck Miner, Landowner Relations Coordinator attending his liaison meeting and was well received.

COMMISSIONER PHILLIPSON - Commissioner Phillipson reported that the GPS training class being held at the Owl Brook Hunter Education Facility in Holderness is full. He suggested offering GPS classes at Regional Offices as he was unaware how popular it has become and how many individuals are interested in learning about it. Commissioner Tichy reported that the NH Timberland Owners Association has done something similar.

COMMISSIONER CARNEY - Commissioner Carney reported that he has received calls from constituents voicing their concerns relative to the potential kayak and canoes fees. One constituent stated, "It's not the New Hampshire way". He further reported that he received a call from John Mock regarding a broad array of issues, including baiting, the use of ATV's, and tree stand use. In closing, he reported that he and Commissioner Costa have decided to stop holding monthly liaison meetings due to the lack of attendance.

COMMISSIONER COSTA - Commissioner Costa reported that she and Commissioner Carney held their last liaison meeting with still no attendance from the public. She reported that she has received calls regarding the department's funding issues. She stated that she is glad that she now has the tools she needs to disseminate the information to the public and reported that she would be attending the Farmington Fish and Game Club Meeting on January 10, 2007. She further reported that she received a letter from a constituent questioning why the moose season was earlier than usual. Steve Weber, Chief, Wildlife Division, responded that it was actually later this year as the season starts the third Saturday in October.

COMMISSIONER TICHY - Commissioner Tichy reported that he serves on the Adhoc Deer Committee (Deer Task Force). He reported that he has been made aware that there is some concern relative to the deer population up north and that he would be holding a liaison meeting in the near future to obtain questions/suggestions relative to the North Country WMU's. He further stated that he has noticed some ice fishermen already out on very thin ice, if any, and ask if the Public Affairs Division could compile a press release reminding fishermen of the dangers of thin ice. Further, he reported that he met with the Androscoggin Valley Fish and Game Club and has asked the Regional Biologist to visit the club and answer any questions and to address the department's position on deer feeding. In closing, reported that he has heard some complaints in regards to the low number of baiting permits for the CT Lakes Headwaters area as constituents feel there are not enough permits.

COMMISSIONER NOTTONSON - Commissioner Nottonson reported that he received a call from Mountain Road Trading informing him of the number of people calling in opposition to the potential conservation decal. He further reported that he received a complaint in regards to the Pittsburg Moose Check Station being closed mid-week of the moose hunt, thus hunters had to drive an excessive distance to check in a moose. He reported that there were copies of two letters in front of Commissioners, one from Mr. Wetherbee, Rockingham County constituent, in regards to the severed deer head incident mentioned last month, along with a response letter from Director Perry.

COMMISSIONER RUSSELL - Commissioner Russell reported that he received a call from a guide, asking for some additional days to bait prior to the season. He stated that in Maine bear hunters can hunt 2 weeks sooner and asked what could be done to revisit that issue in New Hampshire. He further reported that he received comments regarding the lack of bucks in the woods and that people are only seeing does. He received a call from a constituent who suggested the department require a license for bob-houses as they use our resources of the state as well. In closing, he stated that it was suggested that the department put some employees/personnel on the website with a brief description of what each person does, as the public does not know personnel and/or field staff.

COMMISSIONER GUARALDI - Commissioner Guaraldi reported that he has received calls which required redirection of the caller in order for them to reach the appropriate person. She further reported that the received a call from a 73 year old constituent who would like to see the fishing season extended for residents only for 1 month. She reported that she attended the Owl Brook Funding Presentation and found it very informative. She further reported that she attended the New Hampshire Wildlife Federation Director's Meeting with much discussion over current use and lands being posted. She reported that the Federation is planning to develop a committee to pursue that and to look into keeping lands open. In closing, she wished everyone a Merry Christmas.

COMMISSIONER MORSE - Commissioner Morse reported that he is receiving a great deal of pressure in regards to there being no trails to ride on. He further reported that he attended the department Christmas Party and congratulated those who received service awards recognizing the valued work they do.

COMMISSIONER NORMANDEAU - Absent, therefore, not report.

DIRECTOR'S COMMENTS:
Director Perry was not available to provide the Director's report, however, he provided an electronic report for submission as follows:

Director Perry reported that since the November meeting considerable time has been spent on financial issues and the ongoing Fiscal year 2008-2009 budget process.

He reported that the budget process is a three-step process. Step one is the Department phase during which each Department prepares and submits its budget request to the Governor's Office. Step two is Governor's phase during which the Governor considers each Department's request, compiles them into the Governor's budget and submits his request and recommendations to the Legislature. The third phase is the legislative phase during which the House and Senate consider the budget and ultimately vote to appropriate funds to each Department. We are currently in the second phase of the budget process. After receiving each agency's budget request, the Governor 's Office schedules and holds hearings on each budget request. Each agency is asked to appear and present their budget and respond to questions regarding it. The Fish and Game Department's hearing was held on Monday afternoon, November 20, 2006. The Department's hearing was chaired by Administrative Services Commissioner Don Hill. In attendance were Linda Hodgdon, the Governor's budget Director, and legislators representing the Finance and Ways and Means Committees. Commissioner Carney attended on behalf of the Commission. During the hearing, we reviewed the steps we had taken since November 2004 to stretch available revenue as well as our financial forecast and needs for the next biennium. Following the meeting, we responded to various requests for additional information and prepared additional documents. The Governor's Office scheduled a follow up meeting with the Governor and his staff to discuss the Fish and Game budget request in greater detail. That meeting was scheduled for Wednesday afternoon, December 20, 2006, in order to accommodate the Governor's schedule.

In addition to working through the formal budget process, we continue the work of the Comprehensive Funding Team. As you recall, this group comprised of a cross section of Department employees and Commissioners was established to solicit and evaluate cost saving and fund raising ideas, recommend solutions to the financial shortfall we are facing and to maintain open communications both internally and externally. Since the November Commission meeting, members of the Communications Committee, other staff and myself traveled to Lancaster, Keene, Durham and Holderness and held two meetings at the Concord headquarters building in an effort to provide all employees with up to date information of our financial status, to answer questions from them and to prepare them to answer questions from the public about this issue. Commissioner Costa, Guaraldi and Kalter's attendance at these meetings was appreciated.

Other meetings regarding our budget issues were also held. Director Perry met with SEA legislative liaison Jay Ward and attended a SEA employee luncheon to discuss the budget process. At Commissioner Carney's request, he met with Senator Lou D'Alessandro to provide him information that was presented at the Governor's budget hearing. Director Perry attended a second meeting with Senators D'Alessandro and Odell to review budget issues. In response to a request by Jason Stock, he attended a NH Timberland Association Board meeting and discussed our funding issues and played the DVD that was prepared to describe the Department's work and the current financial issues. At the request of the Greater Portsmouth Chamber of Commerce, Commission Chairman Normandeau and Director Perry met with the Chamber's President and Vice President to discuss the issues we face and to address concerns that our funding request to dedicate a portion of the room and meals tax to Fish and Game might adversely affect them. He was invited by NHPR and participated in a one-hour discussion about the Department and the issues we face.

In addition to financial matters, Director Perry continues to participate as a member of the Site Evaluation Committee on hearings and meetings relative to a proposed wind generation project in Lempster. One half day hearing was attended and several more are anticipated before a decision is made relative to this application.

The Department continues to work with the incorporators of the Wildlife Heritage Foundation of New Hampshire. This group was formed as a result of legislation sponsored by Representative Dave Smith that authorized the Commission and Department to enter into an arrangement with a non-profit organization to solicit and receive funding to further the Department's mission. The third meeting of the group was held on Tuesday December 12, 2006. Another is scheduled for December 27, 2006. The group has filed its Articles of Incorporation with the Secretary of State's Office. Their work is focusing on finalizing their bylaws and preparing their application to the IRS to obtain non-profit status.

Director Perry reported that he attended the fall meeting of the Connecticut River Atlantic Salmon Commission. He stated that our efforts to develop a New England wide approach to prioritizing and funding Atlantic salmon restoration work continue. The New England Atlantic Salmon Committee hopes to finalize a funding proposal at its next meeting in January.

He stated that the winners of the annual Atlantic salmon diary drawing were invited in to be recognized and receive their prizes at an event in the Director' Office on November 17, 2006. All three winners attended. The department expressed its appreciation for their efforts. We would not be able to do the work we do if it were not for the many volunteers who contribute to this and many other programs.

He reported that the Performance Audit process continues. The LBA audit team presented their recommended scope of work to the legislative Performance Audit Committee on December 5, 2006. The Committee approved the scope of work after considerable discussion. The Committee's discussion was recorded and transcribed. A copy of the transcription was provided to each Commissioner at this meeting.

As Director Perry reported previously, we have received concerns about parking at the Squam Lake boat ramp. He reported that he asked Fisheries Division Chief Steve Perry to coordinate a meeting among affected parties. That meeting was held on December 12, 2006. A working committee has been formed to seek solutions to the problems.

Finally, the annual Holiday luncheon was held on December 8, 2006. The meeting was well attended by Fish and Game employees, Commissioners as well as representatives from other agencies that we work closely with the department during the year. As in the past, several employees were recognized for their years of service with the Department. While this event provides an opportunity to provide special recognition to employees as they complete their 10th year and subsequent 5-year incremental anniversaries, it is also a time to realize and recognize that the Department is blessed with a large number of talented and dedicated employees who provide exceptional service to the people of New Hampshire. He stated that it was a pleasure to serve with them and to be able to say thanks for a job well done as we close the year. On behalf of the Department and personally, Director Perry expressed his appreciation to each of you on the Commission for the hours you spend in support of the Department and the people we all serve. Thank you and Happy New Year.

CALL TO THE PUBLIC
Vice Chairman Morse recognized Joe Norton, Executive Director, New Hampshire Wildlife Federation. Joe reported that everyone is concerned with the posting of land, which is a terrible trend and stated that he would be working with Chuck Miner, Landowner Relations Coordinator, within the next few months.

At this time, 2:56 p.m., Commissioner Tichy moved to adjourn and Commissioner Costa seconded. The vote was unanimous in the affirmative.

Respectfully submitted,

Sharon Guaraldi, Secretary

Approved: ________________________ Date: _________________________
Glenn Normandeau, Chair
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Meeting Location: Fish and Game HQ, 11 Hazen Drive, Concord, NH 03301

Commissioners Present: T. Hubert, W. Carney, P. Costa, N. Russell, R. Phillipson, M. Kalter, T. Tichy, W. Morse, G. Normandeau, and S. Nottonson.

Commissioners Absent: S. Guaraldi

Executive Director Perry - present

Chairman Normandeau called the meeting to order at 1:06 p.m., and asked the audience to join in the pledge of allegiance. He informed the audience that the public is entitled to attend all Commission meetings and when recognized the public may speak on any item on the agenda.

ACTION ITEMS
Director Perry opened the meeting by stating, "As the saying goes, sometimes a picture is worth a thousand words". He was referring to a recent DVD that Jon Charpentier and Jason Phillipy, of the Public Affairs Division, compiled containing history of the department, benefits that are derived in this state as a result of that, and some of the issues the department is facing. The audience and Commission viewed the DVD which contained beautiful photographs of New Hampshire's fish and wildlife and touched on some of the different tasks entailed in managing them.

1) Commissioner Morse moved to approve the October Minutes with the following revisions and Commissioner Kalter seconded. The vote was unanimous in the affirmative.

Page 8 - (Commissioner Kalter's report - 3rd sentence) Should be clarified that the concerned fisherman asked if the waterflow could be better regulated during the fishing season on the Merrymeeting River.

2.) Commissioner Tichy moved to accept the donation of a full body mount of a black bear, donated by Fred Eichorn of Jaffrey, to be utilized for educational purposes, and Commissioner Carney seconded. The vote was unanimous in the affirmative. The mount is located in the Wildlife Division.

3.) Steve Perry, Chief, Inland Fisheries Division, provided a brief presentation relative to the Eastern Brook Trout Joint Venture. Commissioner Morse moved to approve the expenditure of up to $10,000 from the Fish Habitat Fund to support Eastern Brook Trout Joint Venture actions and Commissioner Russell seconded. The vote was unanimous in the affirmative. Steve reported that the group is working to initiate a federal grant to keep the venture going for another 2 years.

4a.) Commissioner Kalter moved to approve the final proposal for marine rules relative to cod and Commissioner Costa seconded. The vote was unanimous in the affirmative.

4b.) Commissioner Morse moved to approve the initial proposal for rulemaking relative to other marine rules and Commissioner Carney seconded. The vote was unanimous in the affirmative.

5.) Commissioner Morse moved to approve the expenditure of $60,000 from the Wildlife Habitat and Waterfowl Accounts, toward the purchase of a conservation easement on 22.3 acres in Kingston, by the Nature Conservancy, as part of the Powwow River Conservation Initiative and Commissioner Kalter seconded. The vote was unanimous in the affirmative.

Charlie Bridges, Habitat & Diversity Coordinator, reported that the department has been working with the Nature Conservancy for 5 ? years on this project, a multi year initiative to acquire fee simple interest and conservation easements on approximately 300 acres along the Powwow River in Kingston. He stated that the targeted area provides high quality migratory and nesting habitat for a wide variety of waterfowl and other game and nongame wildlife. It also supports a warm water fishery and has abundant riparian and wetland habitats. Charlie further reported that the total cost of this acquisition was $346,000, with additional funding coming from the Department of Transportation (60,000) and the Town of Kingston.

In closing, Charlie reported that the Town would own the property with a conservation easement held by the Nature Conservancy. He assured the Commission that the right for public access for hunting and other pedestrian activities would be ensured by language in the conservation easement.

6.) Commissioner Costa moved to approve the donation of 2 signed and framed limited edition, First of State Striped Bass print, "Shadow" by Victor E. Young, donated by the Coastal Conservation Association, to be utilized as raffle items for the Striped Bass Volunteer Angler Survey and Commissioner Phillipson seconded. The vote was unanimous in the affirmative.

Doug Grout, Supervisor, Marine Program, stated that the information received from the anglers is very useful and is used for stocking assessments annually.

7.) Commissioner Hubert moved to revise the 2007 Commission Meeting Date schedule, with all meetings taking place on the third Wednesday of each month at 1:00 p.m., at Fish and Game Headquarters, with the exception of March 28, 2007 and September 26, 2007 meeting dates and Commissioner Kalter seconded. The vote was unanimous in the affirmative.

8.) Commissioner Carney moved to approve the expenditure of up to $7,860.00 from the Wild Turkey License or Permit Revenues, as outlined in RSA 206:35-b and Commissioner Nottonson seconded. The vote was unanimous in the affirmative. Colonel Gray thanked the Commission for their support and reported that these decoys would assist in addressing illegal activity and add to law enforcements bag of tricks.

Colonel Gray reported that the small replica of the "Locked Antler" moose exhibit was on display and available for purchase for $3,300 in the back of the conference room. Commissioner Nottonson suggested the Commission embrace the idea of the Commission donating a certain amount of money toward purchasing a replica.

9.) Commissioner Hubert moved to proceed forward to rulemaking for Fis 800 rules and Commissioner Phillipson seconded. The vote was unanimous in the affirmative. Sandy Falicon, Legislative Coordinator, apologized for not having the package complete. Director Perry stated that Sandy was apologetic, however, wished to elaborate that she has a full plate so to speak and thanked her for the work she has done. He reported that Sandy has been working with Senator Smith on some legislation, prepared for the recent meeting at the Audubon Society, and has been working on other related legislative tasks.

INFORMATION ITEMS:
1. Dan Lynch, Assistant Director, provided the monthly financial statement dated October 31, 2006. (per attached)

STANDING COMMITTEE REPORTS:
POLICY COMMITTEE: Commissioner R. Phillipson, Chair; Commissioners; S. Nottonson, M. Kalter, P. Costa and T. Hubert. Commissioner Phillipson reported that the committee did not meet the morning of the Commission Meeting.

LEGISLATIVE COMMITTEE Commissioner Guaraldi, Chair; Commissioners N. Russell, T. Tichy, W. Carney, and W. Morse. In Chairman Guaraldi's absence, Commissioner Morse provided the monthly report. He reported that the committee met the morning of the Commission Meeting to discuss a legislative initiative for an apprentice license that would allow a 1 time exception for the hunter safety certification. He reported that the proposal would allow a person to hunt when accompanied by a licensed hunter. He further reported that this proposal would not pertain to moose hunting. At this time, Commissioner Morse moved to go forward with the above proposal and Commissioner Carney seconded. The vote was unanimous in the affirmative.

RIVERS COMMITTEE: Commissioner Morse; Commissioner Morse reported that the committee had not met yet this month. He reported that it is a very active committee and not easy to keep up with at times. He further reported that he was reappointed to the Rivers Committee.

LAKES COMMITTEE: Commissioner Kalter; Commissioner Kalter reported that
there were some unaddressed issues from the Lakes Management Criteria that were published in 1996, and reported that LMAC wished to prioritize those issues. He stated that this list is a little different than what the Commission did with the Lakes Forum Action Items, although there is overlap on some of the issues. He reported that the Fish and Game Lakes Forum priority list that the Commission submitted was prioritized in conjunction with all the other participating agency responses. He reported that the final priority list that LMAC came up regarding attacking those unaddressed Lakes Management Criteria priorities are as follows: 1) to review state laws as they address cumulative impacts; 2) make revision recommendations to clarify the role of the wetlands bureau from a legal standpoint; 3) to revise the state laws which address cumulative impact issues for UNH, DES, and Fish and Game; 4) to investigate the affects of the fluctuating water levels during draw downs; 5) to obtain funding to study a method to assess the cumulative impacts of various recreational activities.

In addition, he reported that the next step for LMAC is to try to develop a plan
of action to get these priorities accomplished in short order. He further reported that he would get back to the Commission with the results of the Lakes Forum Action Items as to LMAC's overall prioritization and action plans.

REVENUE COMMITTEE: Commissioner Nottonson, Chair; Commissioners Morse, and Guaraldi. Commissioner Nottonson reported that the committee was just beginning to ask questions as to whether the department is taking advantage of timber harvesting opportunities on various properties. He further questioned whether the fisheries potential for production could be greater than what we are currently getting from hatcheries.

COMMISSION REPORTS:
CCOMMISSIONER RUSSELL - Commissioner Russell stated that he had nothing of significance to report, however, reported that he received a letter relative to fishing tournaments on Squam Lake. Director Perry stated that he would address that under his report.

COMMISSIONER MORSE - Commissioner Morse reported that he attended the Forum entitiled "Sustaining the New Hampshire Fish and Game Department", held at the Audubon Society and was very impressed with the staff and Director' presentations. He stated that the believed it may have stirred up some interest and thought it went very well.

COMMISSIONER NOTTONSON - Commissioner Nottonson reported that he recently attended a meeting with the Town of Derry Conservation Commission. He reported that he spoke in favor of postponing any decision until a subcommittee could establish whether there would be any accommodations regarding hunting on public land. He stated that Chuck Miner, Landowner Relations Coordinator, and Conservation Officer Mike Mattson, spoke as well. Subsequent that meeting, he reported that he had an unannounced visitor, an irate Conservation Commission member who was attempting to do the right thing in her judgement and just went over the line a little bit. He stated, in summary, that the issue is still before the subcommittee for review in determining whether hunting can be a recreational sport on Derry public land. Since the incident the Derry Conservation Commissioner has resigned.

COMMISSIONER TICHY - Commissioner Tichy reported the he attended an Androscoggin Valley Fish and Game Club Director's Meeting where there was talk about a petition being circulated regarding search and rescue and having the National Forest pay for rescues and such. In addition, he reported that the club discussed their deer-feeding program, as for years they have felt adamant to do so and have raised money to feed the deer. He stated that he has provided input and the department's position for years on feeding deer, although, the club insists it is necessary. Commissioner Tichy reported that this year they had a glitch in the collection process and will not be promoting the feeding of deer. He requested that the department send someone to speak to the club and better inform they of our position and it's reasoning.

Further, he reported that the next Adhoc Deer Committee meeting would be taking place at Emerson's Store in Groveton on November 17, 2006.

COMMISSIONER NORMANDEAU - Commissioner Normandeau reported that he attended the Fisheries Advisory Meeting and the topic of interests were the potential funding issues the department is facing, discussion on the kayak fees, and the saltwater fishing license. He stated that the word is a bonus shrimp season coming up. He further reported that the attended the meeting on Monday at the Audubon Society as well and felt the department did a great job peaking everyone's interest as to what the department does and is about. He stated that he looked forward for some needed support.

COMMISSIONER COSTA - Commissioner Costa reported that she has been working with Chuck Miner, Landowner Relations Coordinator, and the Department of Resources and Economic Development regarding an access issue at Hall Mountain Marsh due to a gate being put up. A club in the area was concerned because they can no longer drive in to the car top area where waterfowl hunters have been able to get to in the past. She stated that she attended the annual Ray Burton tour and saw some of the great work the department is doing in different areas. She reported that on the tour the group had lunch at the Audubon Center at Prescott Farm in Laconia.

In addition, she reported that she received a call from Tim Green of Gilmanton, who questioned whether his juvenile son could use the special juvenile license in the back of hunters digest during the muzzleloader season. He stated that the way he read the language it was not clear to him. Commissioner Costa suggested that the department clarify that to make it clear. She reported that she attended the Comprehensive Funding Team meeting and the Communications Sub Committee Meeting. In closing, she reported that timber activities are going on at the LaMontagne property. She reported that they are doing a nice job leaving the property in great condition to support partridge and wild turkeys, as she witnessed.

COMMISSIONER CARNEY - Commissioner Carney stated that everyone should be praised for their efforts at the recent Audubon event. He further reported that he and Commissioner Costa have held 3 advocacy meetings with no attendance at any. He stated that these meetings would cease if attendance does not increase. He reported that he is still receiving complaints regarding the pheasant season. In addition, he reported that there is no bag limit under the muzzleloader or rifle season. He suggested looking into clarifying the issue before next season. He stated that he received 2 compliments, 1 regarding Sergeant Eskeland and his helpful assistance at a local store explaining something to a hunter, the other regarding Officer Brown for making a juvenille's first deer such a great experience while registering it.

COMMISSIONER KALTER - Commissioner Kalter reported that at a recent New England Cottontail event in Durham, the group was able to see how the brontosaurus, giant chipper/shredder with an arm, works converting standing timber into early successional habitat. He reported that he attended a Hackle & Tackle Meeting and was asked to pass along that there are still a few signs to be erected at the Ellis Hatch Wildlife Management Area. He further reported that he received a "thank you very much and congratulations" on the great work the department did at Baxter Lake. He stated that there is concern that there is a safety issue with a lot of swimming taking place near the boat launch and asked if "no swimming" signs could be put up a as a precaution. In closing, he stated that he received a thank you after having referred a constituent who had access questions to Dan Lynch, Assistant Director, who then referred the call to Chuck Miner, Landowner Relations Coordinator, who promptly addressed the call.

COMMISSIONER PHILLIPSON - Commissioner Phillipson reported that he has received calls concerning the timing of this year's seasons. He stated that apparently 1 weekend was youth hunt weekend, the moose hunt, and bear hunting, all overlapping. He stated that bear hunting, muzzleloading, and another season overlapped as well. He reported that the biggest concern was having bear season with dogs overlapping with muzzleloader season. He further reported that he received a call regarding constituents wanting to go back into the woods after dark to obtain a wounded deer and he referred the caller to State Police since it was after hours.

COMMISSIONER HUBERT - Commissioner Hubert reported most of his activities were phone related. He also reported that he received a call regarding the bear with dog season overlapping with muzzleloading season. He stated that Sullivan county constituents were concerned in regards to the many turkey registration stations that are typically active for spring and are not for fall. He further stated that he spoke to a few individuals who pheasant hunted for the first time and thought it was great and other sportsmen appreciate the efforts.

COMMISSIONER GUARALDI - Commissioner Guaraldi was absent, therefore, no report.

DIRECTOR'S COMMENTS:
Director Perry reported that he attended the annual tour with Councilor Ray Burton and viewed some ongoing activities in the Winnipesaukee area. He stated that he thought it was one of the better tours as it touched on a variety of things the department does.

He reported that he met with the Granite State Voters, to gain as much support as possible. He stated that there was quite a range of people there that day, people who were organized to deal with the speed limits on Lake Winnipesauke as well as people from the Society for the Protection of New Hampshire Forests.

He stated that as all of you are aware, there was much discussion last session relative to Red Deer and Elk farming in the State. He stated that Representative Bob L'Heureux, Chairman, House Fish and Game Committee, called a meeting on October 24, 2006, to get interested parties back together to try to discuss options for some sort of compromise on the issue. He stated that there were a number of people in attendance and a great deal of discussion. Director Perry stated that the bottom line is that these individuals still want to shoot these animals behind high fences. He stated the discussion had come full circle and only existing big game shooting areas of the state, Corbin Park and Bo Gilberts, be the only two allowed to continue. In addition, he stated that he didn't think that anybody felt that trying to do this for one or two areas was is in the best interest of anybody. He stated that he is not sure where it will go from here, however, would not be surprised to see legislation again.

He reported on a wind generation project ongoing in Lempster Village along the ridgeline. He reported that the committee has had a number of meetings, including a field trip, public hearing, and are scheduled to have another Site Evaluation Committee meeting this month. In closing, he stated that he is learning a great deal about wind generation.

Director Perry reported that he was invited to be the keynote speaker at the Annual meeting of the Conservation Commission. He reported that it was a great turn out and the group felt they had representation from about 1/2 of the conservation organizations throughout the state. He stated that it was a great opportunity to talk about the Wildlife Action Plan with John Kanter and staff rolling out some mapping the department has done and talked about significant species in the state.

He thanked the Audubon Society and the NH Wildlife Federation for being co-sponsors of the forum "Sustaining the New Hampshire Fish and Game Department". He reported that the event took place on November 13, 2006 in order to help get the word out about the serious funding issues the department is facing.

He reported that there would be meeting with the legislative liaison person from the State Employees Association, as they are interested in helping out in any way they can. He reported that essentially Fish and Game has 2 unions now within the department, 1 representing the Law Enforcement Officers and the other representing department employees.

Director Perry reported that the Governor's Budget Hearing would be taking place on Monday, November 20, 2006, at 1:15 p.m. He reported that this would be the department's first opportunity to present the budget in a formal setting.

He stated that there were meetings held around the state when former Human Resource Administrator Peter Hanson was here in order to try and talk about where the department stood as far as funding. He reported that another series of meetings has been scheduled around the state for early December at the Regional Offices to update employees on the financial situation.

He reminded the Commission that the Department's Annual Christmas Party would be held on December 8, 2006, and encouraged everyone to participate.

He reported that the Foundation has had 2 meetings, 1 for the early formation and a recent conference call on how to get organized. He reported that the next meeting is scheduled for December 12th with hopes of establishing Officers and to discuss the possibility of getting a bigger Board of Director's.

Director Perry referred to the letter that Commissioner Russell mentioned from Squam Lake regarding tournaments. He stated that he received the letter and responded to it, and shortly thereafter received a call from Chris Devine, Executive Director, Lake Association, stating that he was not sure he wrote what he meant to say and requested a meeting with Director Perry. He reported that he has asked Steve Perry, Chief, Inland Fisheries Division, to work with Chris to schedule a meeting to get some of the bass people together to discuss some of the conflicts. He reported that there are two issues, 1 was the parking issue and the other was the large number of boats for certain tournaments. In closing, he thanked Steve for taking the time to get those individuals together.

He reported that he received a call from Jim Rubens, representing the Union of Concerned Scientists, requesting to be on the Commission Agenda. Director Perry stated that their interests are in climate change, impacts of global warming, and would like to discuss some of the implications we could have here in New Hampshire.

He reported that he received a call from Sheraton Brown, Senator Sununu's Office, stating that he read the discussion in the minutes about the search and rescue issue and requested the correspondence between the department and the Forest Service in hopes of assisting through legislation.

In closing, he reported that the he would request a meeting with the Department of Resources and Economic Development to find out what is happening with some of the gates being closed to access.

CALL TO THE PUBLIC
Kathy LaBonte, Chief, Support Services, reported that the front office has processed 824 fall turkey permits to date and further reported that there were 122 Unit M permits still available for purchase.

Steve Weber, Chief, Wildlife Division, reported that the deer kill is running ahead of season and encouraged people to take advantage of late season opportunities.

At this time, 3:46 p.m., Commissioner Tichy moved to adjourn and Commissioner Morse seconded. The vote was unanimous in the affirmative.

Respectfully submitted,
Sharon Guaraldi, Secretary

Approved: ________________________ Date: _________________________
Glenn Normandeau, Chairman
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Meeting Location: Fish and Game HQ, 11 Hazen Drive, Concord, NH 03301

Commissioners Present: T. Hubert, W. Carney, P. Costa, N. Russell, S. Guaraldi, R. Phillipson, M. Kalter, T. Tichy, W. Morse, G. Normandeau, and S. Nottonson.

Commissioners Absent: n/a

Executive Director Perry - present

Chairman Normandeau called the meeting to order at 1:07 p.m., and asked the audience to join in the pledge of allegiance. He informed the audience that the public is entitled to attend all Commission meetings and when recognized the public may speak on any item on the agenda.

ACTION ITEMS
1.) Commissioner Hubert moved to approve the September Commission minutes with the following additions and Commissioner Phillipson seconded. The vote was unanimous in the affirmative.

(Pg 6, last paragraph of Commissioner Carney's Report) add the figure $7,500 after the statement "With notice, that being 2 weeks or 14 days".

(Pg 6, first paragraph) Commissioner Nottonson asked to elaborate on his comment. He stated that what he meant by this comments was that the Director could go to the Commission and ask for assistance in any area he feels they could provide beneficial information.

The agenda was not heard in chronological order due to time constraints in participants and attendees schedules.

5.) Commissioner Phillipson moved to approve donations totaling $293.13, from the below donors, to be utilized by the Landowner Relations Program and Commissioner Kalter seconded. The vote was unanimous in the affirmative.

a) Donation of $200.00 from The Cheshire County Fish and Game Club of Keene.
b) Donation of $23.00 of printing services for publication of a Pheasant Hunter Tool Kit from Fred Parker of Sullivan, New Hampshire.
c) Donation of $19.75 of grade stakes and $11.38 of fasteners from Daniel Madden of Keene.
d) Donation of $39.00 of grade stakes by Rick Noyes of Hancock, New Hampshire.

Chuck Miner, Landowner Relations Coordinator, reported that the Cheshire County Fish and Game Club is working in partnership with the Landowner Relations Program on a project to improve landowner relations at Cheshire County Pheasant sites. He stated that these donations would be used to carry out that project.

6.) Steve Weber, Chief, Wildlife Division, presented the final proposals for fur, state lands trapping, leashed dog tracking, snowshoe hare live capture, and the Connecticut Lakes Natural Area per the attached.

Suzanne Fournier, audience member, spoke relative to her concerns for the passage of the snowshoe hare live capture rules and asked the Commission to withdraw the proposal. She stated that many comments were submitted to the department in opposition and that she would be reviewing those as soon as the department makes the file available.

Commissioner Carney moved to approve the final proposals as presented and Commissioner Nottonson seconded. The vote was unanimous in the affirmative.

Steve reported that the Chapter 800 rules would be coming before the Commission for readoption as an initial proposal at the November Commission Meeting.

At this time, Chairman Normandeau announced that the next portion of the meeting would take place outside in front of HQ to address items 2, 3, and 4.

2.) Commissioner Kalter moved to approve two donations totaling $1,030.00, consisting of a Sage 9 ft fly rod (Model XP 590) and a Hatch Monsoon 56 fly reel (Model H56MO-C), from Kittery Trading Post, for use as prizes awarded to randomly selected broodstock Atlantic salmon anglers who submit angler diaries on or before January 15, 2006 and Commissioner Carney seconded. The vote was unanimous in the affirmative. On behalf of the Commission and Department, Director Perry thanked Kittery Trading Post for their continued generosity in donating these items for use in the salmon program.

3.) Director Perry welcomed everyone to the official unveiling ceremony of the new Anadromous fish transport vehicle. The vehicle was parked outside of HQ for all to view. He stated that the purchase of this vehicle was made possible through generous donations and supportive dedicated sportsmen representing organizations including Theodore Roosevelt Conservation Partnership, the NH Trout Unlimited Council, NH Trout Unlimited Chapters, Coastal Conservation Association, and small businesses. He stated, "To say thank you is not enough". Director Perry recognized and presented the Truck Committee with a framed certificate of appreciation for their contributions. The committee consisted of the following: Donald McGinley, Jim Norton, Angus Boezeman, Peter Denoncourt, James Timmins, Matthew Connolly, Dan Stickney, and William Carney. He further thanked Senator Lou D'Allesandro for his support for the project as well. He also thanked John Gimble, President, Yankee Truck, for providing such a quality truck at an affordable price. Director Perry reported that $16,000 was raised and matched with $45,000 of sport fish monies.

In addition, Jon Greenwood, Salmon Project Leader, thanked all parties involved in raising the money to purchase the much needed Anadromous fish transport vehicle. Jon was involved in painting the tanks and putting the names and logos of the major supporters on the tanks.

4). Jon asked members from the Truck Committee to randomly select a salmon diary from a box of angler diaries. The winners were as follows:

1st Prize - Gerald Wood, Ayer MA
2nd Prize - Michael Hayward, Bristol, NH
3rd Prize - William Potter, Berlin, NH

INFORMATION ITEMS:
5. Steve Perry, Chief, Inland Fisheries Division, stated that the department recognizes the need to implement management and control strategies for exotic aquatic plants that become established in state waters. He further reported that the department has some concerns pertaining to the escalation in the use of herbicides as the principal practice to control exotic aquatic weeds in New Hampshire waters. He reported that the first use of herbicides in New Hampshire waters was initiated in 1982, and since then there have been 156 separate treatments as of 2005. He stated that more recently, this means of control has increased dramatically. He reported that the treatments raise concerns as to the impacts on non-targeted plant species and possible toxicity of herbicides.

In addition, he reported that the Fish and Game Commission adopted a policy in December of 2005. He reported that the department was currently working with the Department of Environmental Services to compile a memorandum of agreement to establish management plans. Commissioner Costa questioned what monitoring has been done in Lower Suncook Lake to see whether there was any adverse affects following the use of 2,4D. Steve responded that he was not aware of any monitoring program in place and reported that the program was funded through the Department of Environmental Services. Commissioner Tichy inquired if the department waits to see what the affect will be, will it destroy the lake as far as aquatic life or would fish species be able to live in these environments. Steve responded that variable milfoil will be more prominent in certain locations in the lake and may not cause negative affects on the native plants and wildlife. He stated that each situation should be assessed individually in order to make an informed decision. He further stated that the pros and cons should be weighed in regards to the affects of the exotic plants and potentially the affects of the treatment method. Much discussion ensued. Commissioner Russell reported that property owners are seeing a considerable loss in lake home sales due to this and people are very concerned. Steve stated that evaluating the site before and after would be the most accurate way to determine what is happening in the lake. Stuart Lamprey of Moultonborough, audience member, stated that we have been losing the fight for 20 years and feels that 2,4D would work if it stayed seeded. Commissioner Costa stated that we need to recognize that if 2,4D is the silver bullet that is actually going to assist with the problem and bring it down to a manageable problem, we still need to address the education of the boating public. She reported that you could eradicate the milfoil from Suncook Lake and then it could be easily transported by means of milfoil on fishing tackle, the hull of a boat, etc. She further stated that some sort of penalty should be enforced to encourage the importance of the issue.

In closing, Steve stated that prevention is key and that it is a cooperative outreach program. He stated he feels comfortable that the department is making progress on communication.

1. Dan Lynch, Assistant Director, provided the monthly financial statement dated September 30, 2006. (per attached)

2. Judy Silverberg, Outdoor Education Coordinator, reported that the department is working on developing two proposals to provide education information to the public, provide moose viewing opportunities, and to increase support for moose management in northern New Hampshire. She stated that the first concept of the proposal is an Information Radio Station, which is intended for motorists in a 3 to 5 mile radius area. The broadcasts are voice only, noncommercial, controlled typically by telephone. She reported that this type of system would allow the department to provide eighteen minutes of interpretive information such as; safe moose viewing practices, why moose are there, why it's harder to see them then 10 years ago, brake for moose messages, and where to go to see moose in more natural settings. Judy stated that she believed the use of this type of system would help disperse viewing opportunities, hopefully assist with traffic control, and create less infrastructure to be maintained and provide a greater amount of information than an interpretive sign.

In addition, Judy reported that phase II of the project consists of the construction of a viewing platform on East Inlet. She stated that the boardwalk would go from a current woods road, where there is a landing area that can be modified with minimum work to be used as a parking lot. She further reported that there would be a kiosk at the parking area and 4 or 5 interpretive signs installed along the boardwalk. This provides the viewer an opportunity to get out of the vehicle and have a viewing experience that has the potential to see a variety of wildlife including moose, loons, mergansers, and a variety of songbirds. Much discussion ensued. Steve Weber, Wildlife Division Chief, reported that the funding for the project would come from the Moose Account and stated he felt education is a very important factor. Commissioner Carney inquired whether there had been any input from the North Country constituents on the subject. Steve responded that the department would reach out, however, anticipates it to be well received. Commissioner Guaraldi inquired as to how much funding would be required for the maintenance of the facility. Judy responded that there would be minimal maintenance required, mowing the grass, changing/updating of the messages, which is done via the telephone. In addition, she reported that cost to construct the viewing area at the East Inlet site, consisting of a boardwalk and viewing platform, interpretive signs, and a kiosk at the parking, would be approximately $20,000. She further reported that she double ordered the signs in order to keep the costs down.

In closing, Commissioner Carney stated, "I agree with Steve Weber, this is a good way to spend dedicated moose funds".

3. Charlie Bridges, Habitat & Diversity Coordinator, introduced Will Staats, Regional Wildlife Biologist, and Jill Kelly, Assistant Regional Wildlife Biologist. Charlie reported that these two individuals are the primary operational stewards of the Connecticut Lakes Area. He stated that they have spent a great deal of time on the project and recognized Darrell Burtnett, President, Nature Conservancy as well. Jill provided an excellent presentation of the stewardship plan for the Connecticut Lakes Natural Area Wildlife Management Area. Jill reported that the property was acquired by the state in conjunction with the sale of International Paper Lands in Pittsburg. She reported that the area consists of $25,000 acres, with a 15,000 acre nature preserve and 10,000 acres of wildlife management area. She further reported that a conservation easement is held over the entire property by the Nature Conservancy. She stated that no timber harvesting is allowed in the natural area, however, it may be conducted in the wildlife management areas to achieve specific wildlife management habitat objectives. She reported that the major players in the project were the Trust for Public Land, The Nature Conservancy, Legislative Delegation, and DRED. Jill stated that the above list were all very instrumental in making the plan happen along with local officials such as Bing Judd, Rep. Fred King, and John Lanier, former Wildlife Biologist.

In addition, Jill reported that the plan provides an evaluation of the wildlife management areas, recreation, infrastructure, monitoring and research, and provides public involvement in the planning process. Darrell Burtnett stated that he was grateful to partner with Fish and Game as it has been terrific from the beginning. He stated that Will and Jill have been the eyes and ears on the ground and are irreplaceable.

Commissioner Tichy stated that he has the utmost confidence in Will and Jill. Commissioner Nottonson commended Jill on the informative presentation and stated that it was one of the best presentations he has seen.

4.) Charlie Bridges, Habitat & Diversity Coordinator, provided an overview of Robb Reservoir Conservation Initiative by the Trust for Public Land. Charlie reported that the Trust for Public Land has been working in partnership with many organizations, including NHFG, to conserve the 1,617 acre Robb Reservoir property in Stoddard. He reported that the property consists of the 110 acre Robb Reservoir, a portion of Rye Pond, a 34 acre un-named pond and 4.5 miles of the North Branch of the Contoocook River and its headwaters. In total, the property contains 750 acres of wetlands and open water. The property is also a critical link connecting more than 40,000 acres of other conserved land. Charlie introduced Rodger Krussman, from the Trust for Public Lands. Rodger stated that over the past several months, the Trust for Public Land, in partnership with the Harris Center for Conservation Education, the Town of Stoddard, and several other State and nonprofit organizations have been working hard to permanently conserve this land. Charlie stated that this conservation initiative provides an opportunity for Fish and Game to re-establish a presence on the property through ownership of the dam and management of the flowage to sustain high quality waterfowl habitat and provide public access to the water and uplands.

Charlie further reported that the Department of Environmental Services concluded that the dam is in good shape and would just require annual inspection and some cutting of brush. In closing, Charlie stated that it was the department's hope that property would be transferred to the Harris Center with State holding hold the conservation easement by March or April of 2007.

LATE ITEMS:
1.) Steve Perry provided an overview of the Eastern Brook Trout Joint Venture, a unique partnership between state and federal agencies, conservation organizations, academia, and scientific societies. He reported that the Eastern Brook Trout Joint Venture functions at multiple geographic and jurisdictional scales to achieve measurable on-the-ground conservation success while securing the adoption of policies favoring aquatic habitat protection. He stated that it seems to maximize the energies, expertise and existing partnerships throughout Eastern Brook trout range through a collaborative, non-regulatory framework. He provided a package of information to the Commission for their information. He reported that the partners are working to assess the status, trends, and current vs. historical distribution of native Eastern brook trout populations from Georgia to Maine, to identify data needed to facilitate species conservation and management, prioritize actions based on measurable improvements for the least investment, in the shortest period of time, with a focus on common, critical habitat threats, share information and successes with partners and Congressional delegations, and develop, implement, and manage a public outreach, education and advocacy campaign.

STANDING COMMITTEE REPORTS:
POLICY COMMITTEE: Commissioner R. Phillipson, Chair; Commissioners; S. Nottonson, M. Kalter, P. Costa and T. Hubert. Commissioner Phillipson reported that the committee met the morning of the Commission Meeting to discuss prioritizing the Lakes Survey, mentioned by Commissioner Kalter last month, who sits on the Lakes Management Advisory Committee. He then turned the report over to Commissioner Kalter to announce the result of the survey. Commissioner Kalter reported that 8 Commissioners responded to the survey with the priority list being the following:

1) Water Quality 6) Shoreline Alteration
2) Public Access 7) Land Development
3) Native Fish 8) Fish Consumption
4) Shoreline Habitat 9) Lead
5) Drawdowns

Commissioner Phillipson moved to accept the above prioritized list as the opinion of the Commission and Commissioner Costa seconded. The vote was unanimous in the affirmative. He further reported that Tom Flynn, Hunter Education Coordinator, attended the committee meeting to answer some questions the committee had in regards to safety aspects of muzzleloading and to provide shotgun only town information. He reported that Tom provided some insight on the law and stated that the reason for creating shotgun only towns was to regulate and limit the number of shots.

LEGISLATIVE COMMITTEE Commissioner Guaraldi, Chair; Commissioners N. Russell, T. Tichy, W. Carney, and W. Morse. Commissioner Guaraldi reported that the committee met the morning of the Commission Meeting and as a result she brought forward the following legislation for discussion and or action.

Commissioner Guaraldi moved to go forward with enabling legislation for a marine fisheries license or permit to include; a means to identify saltwater participants, the ability for saltwater sportsmen to pay fair share, the ability to address party boat participation, and Commissioner Tichy seconded. The vote was unanimous in the affirmative.

In addition, Commissioner Guaraldi moved to have the director and his designees move forward with discussions of a reciprocal program for a marine license with neighboring states and Commissioner Morse seconded. The vote was unanimous in the affirmative.

Commissioner Guaraldi moved to pursue a % of the rooms and meals taxes in New Hampshire being dedicated to the Fish and Game Fund and Commissioner Kalter seconded. The vote was unanimous in the affirmative.

Commissioner Guaraldi moved that as an alternative, if it's needed and the opportunity arises, the department is directed to pursue an allocation of the Real Estate Transfer Tax to the Fish and Game Fund, and Commissioner Carney seconded. The vote was unanimous in the affirmative.

Commissioner Guaraldi moved to direct the department to develop proposed language for a bill to allow the department to issue an apprentice hunting license and Commissioner Phillipson seconded. The vote was unanimous in the affirmative. Commissioner Hubert stated that it might pull some new people in. Commissioner Carney stated that this is very popular in other states. Commissioner Phillipson thought the price should be the same or greater than the normal hunting license or it may encourage people to put off hunter education and go this route.

Commissioner Russell moved to pursue legislation to make hunter orange mandatory in New Hampshire and Commissioner Nottonson seconded. Much discussion ensued. Commissioner Phillipson stated that you can't assume that by making hunter orange mandatory that the woods will be safer. He stated that he feels this measure is a bad idea. Commissioner Carney reported that he was shot himself while duck hunting and had on a hunter orange vest and hat. He further stated that he did not think it would pass through the legislature, as the issue is always killed in the committee.

Commissioner Russell stated that he could not see any Commissioners voting down something to do with safety. He stated that he realizes he knows his target and has taught hunter education for 25 years, however, feels that being seen by other hunters is a good thing. A vote was taken and the motion failed with 3 in favor and 7 opposed.

In conclusion, Commissioner Guaraldi reported that the next committee meeting would take place on November 15, 2006, at 9:00 a.m.

RIVERS COMMITTEE: Commissioner Morse; Commissioner Morse reported that the committee was focused on stream gauging and stated that he would provide a handout at the next meeting.

LAKES COMMITTEE: Commissioner Kalter; Commissioner Kalter reported that he provided his update under the Policy Committee's portion of the agenda.

REVENUE COMMITTEE: Commissioner Nottonson, Chair; Commissioners Morse, and Guaraldi. Commissioner Nottonson stated that he had nothing to report at this time.

COMMISSION REPORTS:
CCOMMISSIONER HUBERT - Commissioner Hubert reported that he has been busy helping with the volunteer pheasant program. He stated that he has received comments relative to the change in this year's birds being smaller than in past years, and not as well flighted. In addition, he reported that he spoke with some out of state hunters who felt the $48.00 bear license was outrageous and that they would no longer be purchasing a tag in New Hampshire. Steve Weber, Chief, Wildlife Division, responded that all these factors pertaining to pheasant would be considered next year when choosing the vendor and has head similar comments.

COMMISSIONER KALTER - Commissioner Kalter reported that he had a vocal liaison meeting with discussion relative to crabapple trees for deer habitat. He reported that constituents were told that there were no trees available and that they should go out and buy them retail and then submit a funding grant to obtain reimbursement. Further, he reported that he spoke with concerned fishermen who asked what the potential was for extending the fishing season on the Merrymeeting River. Steve Perry responded that there were many factors that would have to be considered prior to making a decision. In addition, Commissioner Kalter reported that he has completed reviewing the freshwater fishing digest and thanked all the staff involved in its production, including Commissioner Nottonson for the help in getting organized.

COMMISSIONER PHILLIPSON - Commissioner Phillipson reported that his liaison meeting was fairly quiet. He reported that he is also helping with the pheasant volunteer program, which is working out very well. He reported that he and Commissioner Costa hosted a "Woman on Target Program", in Cheshire County with 60 women in attendance that basically had no prior firearm experience. He stated they wanted to learn how to use a rifle, handgun, and a shotgun. He reported that 80 women have signed up for the spring course already. He stated, "I just didn't realize the large resource out there that maybe hasn't been targeted to it's fullest potential". Judy Stokes, Chief, Public Affairs, responded that she was glad to see that the Commission could experience the excitement, much as the staff does when conducting the "Becoming an Outdoor Woman Weekend:"

COMMISSIONER CARNEY - Commissioner Carney reported the recent liaison meeting was not well attended. He reported that he received a telephone call regarding Chapman's Pond and the lack of signage as to it being fly-fishing only. The caller reported that the appearance was messy and that there was trash on site. Commissioner Carney further reported that he also received similar calls pertaining to pheasant this year and the disappointing size and conditions of the birds.

COMMISSIONER COSTA - Commissioner Costa reported that she attended the signing ceremony of the Wildlife Heritage Foundation. She reported that it was nice to meet the original founders, including Chairman Normandeau's father, Dr. Normandeau. She stated she was hoping it was something the Commissioners could promote when attending sportsmen's clubs and related events. She further reported that she attended the recent Comprehensive Funding Team Meeting. In addition, she reported that she spoke with Representative Allen regarding the crossbow bill, who provided some background as to why she was sponsoring that bill. She stated, "Anything we can do to make it easier for the disabled hunter to get back in the woods we should be pursuing, as we will have a lot of disabled veterans coming home".

COMMISSIONER NORMANDEAU - Commissioner Normandeau reported that he did not have much to report as he was just returning from a trip. He reported that he has received a few phone calls from the North Country constituents regarding the Deer Task Force.

COMMISSIONER TICHY - Commissioner Tichy reported he had nothing significant to report at this time, just that he also received a few calls from upset pheasant hunters.

COMMISSIONER NOTTONSON - Commissioner Nottonson reported that he has been invited to a hearing that the Town of Derry is having regarding whether or not hunting should be allowed on a new piece of property they've purchased. He reported that he would attend the hearing and let them know he is a landowner and will provide Chuck Miner's name to them. He further reported that the Commission was copied on a letter addressed to Director Perry, signed by all the Lieutenants, outlining their concerns regarding the budget and the effects they feel it will have. He reported that Director Perry responded to the letter addressing the funding concerns, however, not the communication concerns mentioned.

Commissioner Carney stated that he felt that further discussion on the subject should take place in a non-public session. Commissioner Normandeau stated that the only part of that letter that is the Commission's jurisdiction if the financial portion.

COMMISSIONER MORSE - Commissioner Morse reported that he also received pheasant complaint calls. He further reported that the kids fishing licenses are a big hit and youngsters love them. He reported that agents could make one out for the children while the adult purchases a license.

COMMISSIONER RUSSELL - Commissioner Russell reported that has also received pheasant calls. He stated that we haven't accomplished anything by stocking on Thursdays and Fridays. He stated that what is happening is that there is nothing left by the time the weekend comes. He suggested being more secretive about it and spreading it out some. He reported that the Commission received a copy of a letter from former Hunter Education Instructor, Peter Lester, who states his concerns and objections on the subject of having a moose auction in New Hampshire. He stated that he agrees with the letter. In addition, he stated that he was hoping that Fish and Game would sponsor the hunter orange mandatory bill, and assured the Commission that one would get sponsored in the future and asked that no Commissioners testify against this legislation if brought forward.

COMMISSIONER GUARALDI - Commissioner Guaraldi reported that she has purchased some crabapples from a New Hampshire nursery in the past and stated she would provide Commissioner Kalter with the contact information. She reported that the Winter Becoming an Outdoor Woman Program would take place in February, which is a 1-day program. She stated she did not have the exact date yet and would get that to the Commission at a later date. She further reported that the ATV Club had an open house in Canaan, with well over 100 people attending, gaining 25 new members. She stated that she attended the Enfield Outing Club meeting, which was quiet, just wondering where they will get their financing.

DIRECTOR'S COMMENTS:
Director Perry reported that he received a response from the Forest Service regarding the department's request for financial assistance through the Forest Service's Cooperative Law Enforcement Funding Program to help defray expenses incurred by the New Hampshire Fish and Game Department while conducting search and rescue missions on the White Mountain National Forest. He reported that the response letter basically stated that it does not qualify for their programs and that they were sorry they could not help.

He reported that the performance audit is underway and reported that the auditors are currently conducting interviews with staff.

He reported that there was one issue that he wanted to make the Commission aware of. He reported that NH Public Service has a discharge permit for the Merrimack River, which is up for renewal through the Environmental Protection Agency. He stated that one of the issues is the temperature of the water being discharged into the Merrimack. He stated that there is much discussion as to what it should be and has concerns that it may become an issue in the future at some point.

In addition, Director Perry reported that the department is actually making a fair amount of money on the bear permit fee, 4 times what it was last year.

He further reported that the annual Ray Burton Tour would take place on October 19, 2006, and invited anyone who wished to attend.

In closing, Steve Weber reported, "It is a great year to deer hunt". He reported that the kill to date was 1,675, almost a record and the highest since 9 years ago.

CALL TO THE PUBLIC
No comments from the public were heard.

At this time, 5:42 p.m., Commissioner Carney moved to adjourn and Commissioner Morse seconded. The vote was unanimous in the affirmative.

Respectfully submitted,

Sharon Guaraldi, Secretary

Approved: ________________________ Date: _________________________
Glenn Normandeau, Chairman
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Commissioners Present: T. Hubert, W. Carney, P. Costa, N. Russell, S. Guaraldi, R. Phillipson, M. Kalter, T. Tichy, W. Morse, G. Normandeau, and S. Nottonson.

Commissioners Absent: n/a

Executive Director Perry - present

Chairman Normandeau called the meeting to order at 1:06 p.m., and asked the audience to join in the pledge of allegiance. He informed the audience that the public is entitled to attend all Commission meetings and when recognized, the public may speak on any item on the agenda.