Draft Agenda– Payette Forest Coalition

Thursday, April 21 - 10:00 am to 3:00 pm

Payette National Forest Supervisor’s Office

500 N. Mission Street, McCall, Idaho

Desired Outcomes

(1)    Review and discuss potential restoration opportunities on Huckleberry with Forest Service ID Team, gain consensus to move forward with project design. 

(2)    Review the FY2015 CFLRP annual report.

(3)    Assess extent to which PFC is accomplishing objectives intended to improve organizational performance. 

(4)    Understand changes to Forest Plan Monitoring

Agenda to Achieve Desired Outcomes

10:00 AM    Preliminaries

·  Introductions

·  Desired Outcomes/Agenda

·  Review National Forest Management Act process (project design stage we are beginning for Huckleberry)

10:30 AM    Potential restoration opportunities on Huckleberry and define potential project area (Kim Pierson)

·  Obtain PFC Feedback

·  Consensus on moving forward with project design

12:00 PM    Lunch (Brown bag)

12:30 PM     Continue Huckleberry discussions if necessary

1:00 PM       Break

1:15 PM       Review FY2015 CFLRP Report (Amie Anderton, Monitoring Committee)

2:15 PM       Updates

·  PFC Action plans—is PFC reaching its objectives?  

·  Forest Plan Monitoring update (Patricia Anderson Soucek)

·  Land Use Allocation Committee

3:00 PM       Adjourn

References for the Meeting

·       NFMA process http://www.payetteforestcoalition.org/administrativedocuments.html (Project Design Business Process (NFMA))

·       Action items from December 2015 meeting  http://www.payetteforestcoalition.org/administrativedocuments.html (Action Plan: PFC Performance Improvement)

·       FY2015 CFLRP Annual Report (posted in WLSH Library) http://www.payetteforestcoalition.org/cflrp.html (2015 Annual Report for WLSH) and video http://payetteforestcoalition.org/PayetteForward.html