Southwest Idaho Resource Advisory
Committee Meeting
AGENDA
December 1, 2004
Meeting Location: Idaho
Counties Risk Management
Program Building
3100
South Vista Ave., Boise
10:30 AM Welcome, Meeting Objectives, and Agenda Review,
Introduction of
new members (Phil Davis, RAC Chairperson)
10:45 AM Review and Approval of October 20th
meeting minutes (D),
Approval
of RAC Expenses (D), RAC funding balance update,
And Project Log update. (Doug Gochnour, DFO)
11:00 AM Dust Abatement Annual Process (Review
of Doug’s draft letter).
11:30 AM Review of Project Proposals (D/DR)
Project 5008: Part I,
Riparian restoration (old mine tailings) Mores, Elk & Grimes Ck.
Project 5011: Idaho
City YCC crew
12:00
PM Lunch - Video “Communities
for Healthy Forests”
1:00 PM Public Forum: Comments/questions
from the public to the committee.
(Phil Davis, RAC
Chairperson)
1:15 PM RAC Discussion- Paying for
Forest Service contract prep. and/or administration
costs.
2:00 PM EF Ditch Fish Screen (Dave
Hogan and Russ Manwaring), report of completed
project.
2:15 PM Review of Project Proposals (D/DR)
Project 5010: Evergreen
Bridge and Picnic Area Rehab, Council
RD
Project
5005: Yellow Pine SST, updated information from last meeting.
Project 5009: Paradise
Valley fuels, Cascade
RD
3:15 PM Future Meeting Dates and Locations
(review of 2005 meeting dates)
(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
Potential Meeting Dates for 2005
“ODD” Months “EVEN”
Months
January 19 February
16
March 16 April
20
May 18 June
15
July 20 August
17
September 21 October
19
November 16 December
21