Southwest Idaho Resource Advisory Committee Meeting

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