Southwest Idaho Resource Advisory Committee Meeting

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