Southwest Idaho Resource Advisory Committee Meeting

AGENDA

October 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)

·        Handout of RAC mailing and phone list.

 

10:45 AM        Review and Approval of September 20, 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 06002- Adams County Weed Building (Julie Burkhardt)

·        Project 05038- Green Hornet Thinning (Mary Farnsworth)

 

12:00 PM         Lunch –1:00 PM         (No lunch speaker this time)

 

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 06001- Idaho City YCC Program (Lori Streeter)

        

2:00 PM           Discuss next RAC meeting, (Phil Davis, Doug Gochnour)

                        Do we want a combined Nov./Dec. Meeting?

 

2:30 PM           Adjourn

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

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