Natural Resources Subcommittee
April 19, 2016
·8:30 AM
Final
Agenda — 54 items
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1
Meeting called to order at ___
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ROLL CALL:
Quincy Ellenwood, Chairman__________
Leotis McCormack, Vice-Chairman__________
Mary Jane Miles__________
Daniel Kane__________
Samuel N. Penney__________
McCoy Oatman__________
Albert R. Barros__________
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3
Announcements
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Agenda
Motion/_________, second/_________
amended
Pass
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5
8:30 a.m. Andrew Hawes, WP Timber
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6
9:00 a.m. James Holt, Water Resources
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Discharge Monitoring Reports
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8
Discharge Monitoring Reports
amended
Pass
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9
Hazardous Materials Emergency Preparedness Grant Program
amended
Pass
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10
Permit Application
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11
9:30 a.m. John Degroot, Forestry
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12
2016 Annual Operating Plan
amended
Pass
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13
Maloney Creek Phase II EQIP Contract
amended
Pass
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14
2016 Seedling Protection Installation
amended
Pass
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15
10:00 a.m. Neil Thagard, Wildlife
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16
Tribal Wildlife Grant.
amended
Pass
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17
Enddangered Species Recovery Grant.
amended
Pass
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18
IRMP Update and Fact Sheet
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19
10:30 a.m. Nakia Williamson, Cultural Resources
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20
Research permit from Wendy A. Wegner, University of Idaho graduate student, for Importance of Tule / Dogbane to Nez Perce Ecosystem thesis research.
amended
Pass
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21
Update on the Ancient One Native American determination by the Corps of Engineers Northwest Division
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Amos Bench Looting
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Update on MOA
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Update on the Ancient One Native American determination by the Corps of Engineers Northwest Division
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11:00 a.m. Office of Legal Counsel
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Comments
amended
Pass
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26
11:30 a.m. Dave Johnson, Fisheries
11:30 a.m. Dave Johnson, Fisheries
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28
DFRM Agenda
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28
Comments
amended
Pass
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29
Joint Letter IDEQ
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30
Tucannon Harvest Plan
amended
Pass
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31
Salmon & Clearwater Harvest Plan
amended
Pass
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32
Grand Ronde Harvest Plan
amended
Pass
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33
BNF South Fork Salmon Watershed
amended
Pass
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34
South Fork Salmon Funding
amended
Pass
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35
Trout Ponds Funding
amended
Pass
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36
Clearwater Coho Funding
amended
Pass
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36
Grand Ronde Harvest Plan
amended
Pass
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37
IOSC Leggett Creek
amended
Pass
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38
Freshwater Trust Mod #1
amended
Pass
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39
Copier Lease Agreement
amended
Pass
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40
Governance Coordinating Committee update
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41
12:00 p.m. Rebecca Miles, Executive Director
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42
NP 16-215 Amended
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Tabled Business
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Referred Business
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45
New Business
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46
Informational Items
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Discussion Items
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47
NP 16-215 Amended
amended
Pass
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48
Adjournment
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54
Comments
amended
Pass
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55
Comments
amended
Pass
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56
NP 16-215 Amended
amended
Pass
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