Southwest Idaho Resource Advisory
Committee Meeting
AGENDA
June 16, 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 May 18, 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
5028- (Part 2) Elmore County Weed Building (Mary Egusquiza)
·
Project
5032- Roaring River Culvert Replacement (Michael Kellett)
12:00
PM Lunch – Speaker: Sarah Bigger; Wildlife
Conservation Strategies
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 5033-
Senior Firewood Program (Judy Ellis/Mary Farnsworth)
·
Project
5034- Co-Gen. Feasibility Analysis (Ellis/Farnsworth)
·
Project
5035- RAC Publicity Opportunities (Boyd Hartwig/Dave Olson)
3:00 PM Discuss
potential budget carryover options. Do
we want to entertain dust abatement proposals this fall? (Doug Gochnour)
3:15 PM Discuss
next RAC meeting, (Phil Davis, Doug Gochnour)
July 20, Council
RD
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