AMENDED AGENDA

Game, Fish and Parks Commission

January 10 & 11, 2008

Holiday Inn Express, Ft. Pierre, SD

Call to order 1 PM

1 PM               Presentation by US Attorney – Marty Jackley

1:30 PM         Blunt Reservoir Deed Ceremony

Public Hearing 2 PM

Executive Session

            Discussion with legal counsel concerning potential litigation

Division of Administration

Action Items

1.      Minutes of December meeting

2.      Additional Commissioner salary days

3.      License lists requests

Information Items

4.      License sales report

5.      Legislative packet information

6.      Governance project

Finalizations

7.      Kill permits for migratory non-game birds

8.      Reimbursement for HuntSafe Instructors

9.      Endangered species

Division of Parks and Recreation

Action Items

10. Snake Creek Recreation Area (Dock 44) Concession Lease

11. Spring Creek Marina Proposals

     Information Items

            12. Year-end Visitation and Revenue Report

Division of Wildlife

Action Items

                   13.       Recommendations for Rule Proposal

a.      Public Water Zoning

b.      Refuges

c.      Public Lands – horses back riding

d.      Special Buck Deer Licenses

e.      Endangered species/falconry

f.        Crossbow eligibility

                   14.       Land acquisitions/easement/trade recommendations

Information Items

                   15.       Citizen Advisory Panels

                   16.       Regional hunting season recaps

                   17.       Farm Bill

                   18.       Miscellaneous

Next Meeting Information:

Pierre Ramkota Rivercenter Amphitheater

Thursday, March 6^th  one day meeting - start time to be determined

Adjourn