Southwest Idaho Resource Advisory Committee Meeting

AGENDA

January 19, 2005

 

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 December 1, 2004 meeting minutes (D),

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

                        And Project Log update. (Doug Gochnour, DFO)

 

11:00 AM        Additional Information/consideration: Project 04027, Noxious Weed Virtual Website, Roger Batt and others (D/DR)

 

11:30 AM        Review/Modification of Project Proposals (D/DR)

·        Project 05013 (Joint Weed Control Facility/updated cost request)

·        Project 04024 (Boise Peak Trails) change ending date

 

12:00 PM         Lunch – speaker: Brett Ingles, Boise State Univ.

 

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

                        (Phil Davis, RAC Chairperson)

 

1:15 PM           Completed Project- 3^rd Fork Culvert Replacement, Emmett RD, Melissa Yenko and Trisha Giambra.

 

1:30 PM           Review of Project Proposals (D/DR)

·        Project 05014 (Renwyck Culvert/Emmett RD)

·        Project 05012 (Silver Ck Bridge/Emmett RD)

·        Project 05017 (Sediment reduction/ Boise Basin Recreation Area, John Roberts)

·        Project 05015 (SF wildfire salvage road improvements/ Cascade RD)

 

         Tentative (time allowing)

·        Project 05009 (more information, Paradise Valley Fuels/Cascade RD)

·        Project 05016 (Brush Chomper/Cascade RD)       

                       

3:15 PM           Future Meeting Dates and Locations (Feb.16^th)

                        (Phil Davis, Doug Gochnour)

 

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