Southwest Idaho Resource Advisory Committee Meeting

Southwest Idaho Resource Advisory Committee Meeting

AGENDA

January 18, 2006

 

 

Meeting Location: Idaho Counties Risk Management Program Building

                                    3100 South Vista Ave., Boise

 

10:30 AM        Welcome, Meeting Objectives, and Agenda Review, 

 (Phil Davis, RAC Chairperson)

 

10:45 AM        Review and Approval of November 29, 2005 meeting minutes (D),

                        Approval of RAC Expenses (D), RAC funding balance update,

                        And Project Log update. (Doug Gochnour, DFO)

 

11:00 AM        Review of Project Proposals (D/DR)

·        Project 06008,  Mt Home YCC part 2 (Doug or Larry))

·        Project 06004b, Warm Lake East part 2 (Loseke)

·        Project 06010, Boise County Weed equipment (Mike Bottoms)

 

 

12:00 PM         Lunch – Speaker: Jack Bell, Nez Perce Tribe, Bio-Control Program

 

 

1:00 PM           Public Forum: Comments/questions from the public to the committee.

                        (Phil Davis, RAC Chairperson)

 

1:15 PM           Review of Project Proposals (D/DR)

·        Project 06011, Northwest Youth Corps (Brant P/John B.)

·        Project 06012, Steamboat Ck. Bridge (Shane Jefferies/Colter Pence)

 

2:30 PM           Review of Sierra Institute Case Study (quick turnaround needed)

                       

        

3:15 PM           Discuss next RAC meeting, February 15 (Phil Davis, Doug Gochnour)

                        Note- Gochnour has a conflict with date for March meeting.

                                   

 

3:30 PM           Adjourn

(D)= Decision requiring Quorum and simple majority for approval

(DR)= Decision requiring quorum and majority of each Sub Group for approval