Southwest Idaho Resource Advisory Committee Meeting

AGENDA

November 29, 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 October 19, 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 06003, Cascade YCC (Carol McCoy-Brown)

·        Project 06004, Warm Lake East (Carol McCoy-Brown)

·        Project 06005, Landmark, Phase1 (Carol McCoy-Brown)

·        Project 06006, French Creek CG Solar Power (Carol McCoy-Brown)

 

12:00 PM         Lunch – Speaker: Nothing Final yet!

 

 

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 06007, Payette Forest YCC (Al Becker)

·        Project 06008, Mt Home YCC (Larry Tripp)

 

2:30 PM           Review of old RAC project history, (Mary Beth Knox)

 

3:00 PM           Nominate Project for National Recognition (National Forest Counties and Schools Coalition)

        

3:15 PM           Discuss next RAC meeting, January 18th? (Phil Davis, Doug Gochnour)

                                   

 

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