Southwest Idaho Resource Advisory Committee Meeting

AGENDA

July 19, 2006

 

 

Meeting Location: Valley County Commissioners Conf. Room, 2^nd Floor,Cascade Idaho

 

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

 (Phil Davis, RAC Chairperson)

 

10:45 AM        Review and Approval of May and June, 2006 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  06029, Trout in the Classroom, Council RD (Zurstadt)

·        Project  06032, Project Learning Tree (Munis/Youngquist)

 

12:00 PM         Lunch- Across the street at Grandma’s Resturant

 

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  06030, Landmark Restoration, phase 2 (McCoy-Brown)

·        Project  05028, Elmore County Weed Building (cost update)(Egusquiza)

·        Project   05008b, Mores Floodplain Restoration- Project Update (Manwaring)

·        Project 60028, Cuprum Fish Screen (Manwaring)

 

3:00 PM        Discussion  Further discussion of RAC strategies for summer 2006

                     Options:  A.Stay the traditional course (project by project RAC reviews)

B.Quick screen review (2step process like North Central RAC has   used)

                                     C.Review Programs (save detailed project development until later)

                                     D.Combination or other smart ideas

        

3:30 PM       RAC Performance Survey -All RAC Members are asked to fill out this survey

3:45 PM       Discuss next RAC meeting, (Phil Davis, Doug Gochnour)

 

4:00 PM           Adjourn

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

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