Southwest Idaho Resource Advisory Committee Meeting

AGENDA

February 15, 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,

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

·        Project 06013, Lower Little Salmon Habitat Restoration, part 1 (Dana Weigel, Janet Hohle)

 

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, Hells Canyon Trails/Northwest Youth Corps (Brant P/John B.)

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

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

·        Project 06014, Pine Ck Bridge (John Erickson)

 

3:00 PM           Review of Annual RAC Report Draft (Linda Steinhaus, Dave Olson)

 

3:15 PM           Update on Reauthorization

        

3:30 PM           Discuss next RAC meeting, (Phil Davis, Doug Gochnour)

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

                                   

 

3:45 PM           Adjourn

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

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