1 Call to Order, Introduction and Roll Call of County Advisory Board Members to Manage Wildlife (CABMW) Chairman Drew

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1 Nevada Board of Wildlife Commissioners Meeting Agenda Truckee Meadows Community College 7000 Dandini Blvd Sierra Building - Room 108 Reno, NV Videoconferencing Locations: College of Southern Nevada 3200 E. Cheyenne Ave Main Building Room 2638 Las Vegas, NV Great Basin College 1500 College Parkway High Tech Center Building Room 137 Elko, NV Public comment will be taken on every action item after discussion but before action on each item, and is limited to three minutes per person. The chairman, in his discretion, may allow persons representing groups to speak for six minutes. Persons may not allocate unused time to other speakers. Persons are invited to submit written comments on items or attend and make comment during the meeting and are asked to complete a speaker card and present it to the Recording Secretary. To ensure the public has notice of all matters the Commission will consider, Commissioners may choose not to respond to public comments in order to avoid the appearance of deliberation on topics not listed for action on the agenda. Forum restrictions and orderly business: The viewpoint of a speaker will not be restricted, but reasonable restrictions may be imposed upon the time, place and manner of speech. Irrelevant and unduly repetitious statements and personal attacks that antagonize or incite others are examples of public comment that may be reasonably limited. Please provide the Board of Wildlife Commissioners ( Commission ) with the complete electronic or written copies of testimony and visual presentations to include as exhibits with the minutes. Minutes of the meeting will be produced in summary format. NOTE: County Advisory Boards to Manage Wildlife (CABMW) members and public comment allowed on each action item and regulation workshop items and at the end of the meeting. Friday, March 20, :30 a.m. 1 Call to Order, Introduction and Roll Call of County Advisory Board Members to Manage Wildlife (CABMW) Chairman Drew Wayne E. Kirch Award Presentation Chairman Drew 2 Approval of Agenda Chairman Drew For Possible Action The Commission will review the agenda and may take action to approve the agenda. The Commission may remove items from the agenda, continue items for consideration or take items out of order. 1

2 3 Member Items/Announcements and Correspondence Chairman Drew Commissioners may present emergent items. No action may be taken by the Commission. Any item requiring Commission action may be scheduled on a future Commission agenda. The Commission will review and may discuss correspondence sent or received by the Commission since the last regular meeting and may provide copies for the exhibit file (Commissioners may provide hard copies of their correspondence for the written record). Correspondence sent or received by Secretary Wasley will also be discussed. 4 County Advisory Boards to Manage Wildlife (CABMW) Member Items CABMW members may present emergent items. No action may be taken by the Commission. Any item requiring Commission action will be scheduled on a future Commission agenda. 5* Approval of Minutes Chairman Drew For Possible Action Commission minutes from the Feb. 6 and 7, 2015, meeting. 6 Bear Video Documentary Environmental Health Specialist Supervisor Jim English, Washoe County Health District The short documentary Urban Bears, Keeping Nevada s Bears Wild! funded by the Washoe County Health District and produced by NineCaribou Production, LLC. will be screened. The film focuses on reducing urban bear interactions by removing attractants or unsecured garbage. 7* Petition Don Molde and Fred Voltz For Possible Action Don Molde and Fred Voltz have submitted a petition to the Commission, requesting that the Commission take action to ban coyote killing contests in Nevada. The Commission may accept the petition and initiate regulatory action or deny the petition. 8* 2015 Nevada State Legislative Session A Nevada Department of Wildlife Legislative Report Management Analyst 3/ Legislative Liaison Kim Jolly The Department will provide a report on the 2015 Legislative Session and activities. B C Legislative Committee Update Chairman Drew Chairman Drew will report on the Commission s Legislative Committee recommendations and actions. Commission Position and Platforms on Bills Chairman Drew For Possible Action The Commission will review bills of interest, consider legislative committee recommendations and may take official positions on those bills. The Commission may also choose to develop platforms on bills by supporting or opposing general concepts contained within bills rather than specific language. 2

3 9 Commission Regulation and Commission General Regulation Adoption For Possible Action Public Comment Allowed A* Commission Regulation Amendment #1 Emergency Depredation Big Game Seasons Wildlife Staff Specialist Mike Cox For Possible Action The Commission wyill consider amendment of and hunting seasons and dates for elk emergency depredation hunt structure and quotas. B* Commission General Regulation 453 LCB File No. R First Come First Serve Bonus Point Program Amendment Management Analyst 3 Maureen Hullinger For Possible Action The Commission will consider a regulation relating to wildlife; regarding making an exception in the bonus point program and not have the loss of bonus points occur in the bonus point categories if the applicant is successful in the first come, first serve draw for a tag; and providing other matters properly relating thereto. The regulation was workshopped on February 6, 2015 and was moved forward to take action at the March 2015 Commission meeting. Tags in the first-come, first-serve draw are unissued tags which are remaining tags after the big game tag draw (i.e., the Main Draw) and the subsequent remaining tag draw. Currently, bonus points are reverted to zero for those species categories when an applicant draws a tag for any of these draws. This regulation amendment would exclude an applicant from having their bonus points revert to zero on species categories if they draw a remaining tag in the first-come, firstserve draw. 10 Commission General Regulations Workshop/Public Comment Allowed A* Commission General Regulation 457 T-15 (Temporary LCB File) Awards, Issuance, and Use of Tags Proposed Changes to NAC Game Division Administrator Brian F. Wakeling Workshop/Public Comment Allowed The Commission will hear a temporary regulation amending license issuance and use clarification for elk incentive tags. Elk incentive tags were designed to be issued in association with bull hunts and seasons. Subsequent to initial NRS and NAC adoption, spike hunts have been developed, and antlered tags do not clearly denote the appropriate quota or season for which the incentive tags are intended. The Department will propose language that clarifies the original intent of the legislation and rule promulgation to clearly articulate the association between the incentive tags and bull seasons, excluding any spike, antlered, or antlerless seasons. B* Commission General Regulation 456 T-15 (Temporary LCB File) Elk Arbitration Process Game Division Administrator Brian F. Wakeling Workshop/Public Comment Allowed The Commission will hear proposed processes describing the newly amended arbitration NAC by which the Commission may facilitate decisions should arbitration of elk incentive tag awards become necessary. 11 Public Comment Period Persons wishing to speak are requested to complete a speaker s card and present it to the recording secretary. No action can be taken by the Commission at this time; any item requiring Commission action may be scheduled on a future Commission agenda. 3

4 Saturday, March 21, :30 a.m. 12 Call to Order, Roll Call of Commission and County Advisory Board Members to Manage Wildlife (CABMW) Chairman Drew 13 Approval of Agenda Chairman Drew For Possible Action The Commission will review the agenda and may take action to approve the agenda. The Commission may remove items from the agenda, continue items for consideration or take items out of order. 14 Member Items/Announcements and Correspondence Chairman Drew Commissioners may present emergent items. No action may be taken by the Commission. Any item requiring Commission action may be scheduled on a future Commission agenda. The Commission will review and may discuss correspondence sent or received by the Commission since the last regular meeting and may provide copies for the exhibit file (Commissioners may provide hard copies of their correspondence for the written record). Correspondence sent or received by Secretary Wasley will also be discussed. 15 County Advisory Boards to Manage Wildlife (CABMW) Member Items CABMW members may present emergent items. No action may be taken by the Commission. Any item requiring Commission action will be scheduled on a future Commission agenda. 16* Wildlife Damage Committee Report and Fiscal Year 2016 Draft Predation Management Plan (Second Draft) Commissioner Bliss, Game Division Administrator Brian F. Wakeling, and Wildlife Staff Biologist Pat Jackson For Possible Action The Commission will hear a report from the Wildlife Damage Management Committee chair and the second draft of the proposed Fiscal Year 2016 Predator Management Plan will be presented and the Commission may take action to provide recommendations for modification of the second draft for the May Commission meeting. 17* Humboldt County Elk Species Management Planning Process Game Division Administrator Brian F. Wakeling For Possible Action The Commission will begin the elk sub-planning process in accordance with the Nevada Elk Species Management plan for Humboldt County, and the Commission may begin to form and solicit nominations for a Steering Committee. 18* Elk Depredation Damage Claim Game Division Administrator Brian F. Wakeling For Possible Action In accordance with NAC , the Department has the authorization to compensate landowners for a damage claim when submitted in compliance with this rule. A claim has been submitted and investigated by the Department, but this same NAC limits the Department for approving any claims for greater than $10,000. John Grady has submitted an elk depredation claim for $13,720. The Commission will consider authorizing this claim. 4

5 19* Draft Process for use by the Commission in Arbitration as Described in NAC Game Division Administrator Brian F. Wakeling For Possible Action The Commission will review a proposed process for arbitration as described in proposed amendment to NAC arbitration panel that will outline the responsibilities of the Department and landowner applicant when contesting issues associated with awards of special incentive elk tags, the establishment of a subcommittee to hear the contest, timelines associated with contest and decision, and recommendations to the Commission as decision-making arbitration panel. The Commission may provide the Department with direction on further revisions or approve the draft process pending adoption of temporary regulation CGR 456 re: NAC Reports A B Curtailment of Supplemental Ground Water Pumping in Smith and Mason Valley Hydrographic Basins Habitat Division Administrator Alan Jenne A report will be provided on the proposed State Water Engineer order to curtail supplemental groundwater pumping and the implications to the Mason Valley Wildlife Management Area. Bald Mountain Mine Draft Environmental Impact Statement (DEIS) Habitat Division Administrator Alan Jenne A report will be provided on the status of the Bald Mountain Mine DEIS. C* Draft Treatment Plan for Comins and Bassett Lakes Supervising Fisheries Biologist John Elliott The Fisheries Division will present the draft treatment plan to eradicate invasive northern pike from Comins and Bassett Lakes, White Pine County, to the Commission. The document is available for public review and comment through April 3, D E Sage-grouse Update Secretary Wasley Secretary Wasley will provide an update on the status of sage-grouse. Department Activity Report Secretary Wasley Director Wasley will provide a report on recent Department activities. F* Litigation Report Deputy Attorney General Harry Ward 21* Appeal Mr. Fred Anderson For Possible Action Mr. Fred Anderson is requesting reinstatement of bonus points from a desert bighorn sheep hunt. 22* 2016 and 2017 Commission Meeting Schedules Secretary Wasley For Possible Action The Commission may take action to approve a schedule of meetings and locations for calendar years 2016 and

6 23 Future Commission Meeting and Commission Committee Assignments Secretary Tony Wasley For Possible Action The next Commission meeting is scheduled for May 15 and 16, 2015, in Reno, and the Commission will review and discuss potential agenda items for that meeting. The Commission may change the time and meeting location at this time. The chairman may designate and adjust committee assignments as necessary at this meeting. 24 Public Comment Period Persons wishing to speak are requested to complete a speaker s card and present it to the recording secretary. Public comment will be limited to three minutes. No action can be taken by the Commission at this time; any item requiring Commission action may be scheduled on a future Commission agenda. *Support material provided/posted to the NDOW website, and updates to support material will be posted at ndow.org. Support material for this meeting may be requested from Recording Secretary Suzanne Scourby at (775) and is available for the public at the Nevada Department of Wildlife, 1100 Valley Road, Reno, NV, In accordance with NRS this agenda closes three days prior to the meeting date and has been posted on the NDOW website at NDOW.org and at the following Department of Wildlife offices: 1100 Valley Road, Reno, NV, 89512; 380 W. B Street, Fallon, NV, 89406; 815 E. Fourth Street, Winnemucca, NV 89445; 60 Youth Center, Elko, NV, 89801; 1218 N. Alpha Street, Ely, NV 89301; 744 S. Racetrack Road, Henderson, NV 89015; and 4747 W. Vegas Dr., Las Vegas, NV, Notice to the Public: Nevada Department of Wildlife receives Federal Aid in Fish and/or Wildlife Restoration. The U.S. Department of the Interior prohibits discrimination on the basis of race, color, national origin, age, sex, or disability. Individuals with hearing impairment may contact the Department at via a text telephone (TTY) telecommunications device by first calling the State of Nevada Relay Operator at Disabled individuals in need of special services should contact the Department prior to the meeting at (775)