| Idaho Fish and Game

Start Date/Time

Thu, 05/14/2020 - 00:00

End Date/Time

Thu, 05/14/2020 - 00:00

Storytelling

Description

Idaho Fish and Game Commission

Quarterly Meeting -- May 14, 2020, 9 a.m. MDT

Video/ Teleconference (Hosted by IDFG Director)

Event address for attendees: https://idfg.webex.com/idfg/onstage/g.php?MTID=e805f3c45a4ddca5e6899dc0996cd14a9
Event number: 962 371 254
Event password: meeting

Audio only: United States Toll +1-408-418-9388
Access code: 962 371 254

Note: Times on the agenda are approximate and subject to change.

May 14

Video/Teleconference

Time	Order	Description
9:00 am	1.	Opening Comments --Chairman Jerry Meyers
9:05 am	2.	Agenda Changes -- Chairman Meyers
9:10 am	3.	Review of Public Comment -- Chairman Meyers
9:30 am	4.	Consent Calendar (Action) Download cover page a. Minutes (Action) b. Financial Report (Action) Download gold sheet c. Waterfowl Season Date Correction, Light Geese and Scaup (Action) Download gold sheet
	5.	Action Items for Commission Approval (Action Requested by Department)
9:40 am		A. Wolf Depredation Control Board (Direction of Funds) (Action) --Martha Wackenhut, Asst. Chief, Wildlife Download gold sheet
9:50 am		B. Petition for Rulemaking (Action) --Toby Boudreau, Chief, Wildlife 1. Lighted Nocks (Action) Download gold sheet Download the proposal 2. Requirement for Signage for Trapping and Wolf Hunting Areas (Action) Download gold sheet Download the petition
10:15 am		C. 1. Horsethief Exchange (Action) --Don Kemner, Wildlife Habitat Program Manager Download gold sheet 2. Lambros Acquisition (REMOVED 5/14) --Don Kemner, Wildlife Habitat Program Manager 3. Ten Mile Conservation Easement (Action) --Don Kemner, Wildlife Habitat Program Manager Download gold sheet
		D. Spring Chinook Season Update and Modification (Action) --Jim Fredericks, Chief, Fisheries Download gold sheet Download the proposal Note: Amended 5/11 to add 5D.
10:30 am	6.	2021 Legislative Proposals --Paul Kline, Deputy Director Download gold sheet
10:45 am	7.	Rulemaking Update --Paul Kline, Deputy Director Download gold sheet
11:00 am		Break
11:15 am	8.	FY 22 Budget Direction Update --Michael Pearson, Chief, Administration Download gold sheet
11:30 am	9.	Idaho Fish & Wildlife Foundation Report, HQ Construction Update -- Hilarie Engle, Foundation Development Coordinator Download gold sheet
11:45 am	10.	iWILD System Update -- Michael Pearson, Chief, Administration Download gold sheet
12:00 pm	11.	Briefing About Special Bighorn Sheep Lottery and Auction Tags --Jon Rachael, State Wildlife Manager Download gold sheet
12:15 pm	12.	Briefing on 2nd Controlled Hunt Draw --Michael Pearson, Chief, Administration --Toby Boudreau, Chief, Wildlife Download gold sheet
12:30 pm	13.	Shed Antler Pick-Up Briefing --Jon Rachael, Statewide Wildlife Manager Download gold sheet
12:45 pm	14.	Waterfowl Hunting Zone Recommendation Review --Jeff Knetter, Upland Game & Migratory Bird Coordinator Download gold sheet Download info sheet Note: Amended 5/11 to add proposal.
1:00 pm	15.	Election of Commission Chair and Vice Chair (Action) --Chairman Meyers
1:10 pm	16.	Directors Report --Ed Schriever
1:30 pm	17.	Commissioner Reports --Chairman Meyers
1:50 pm	18.	Planning for Next Meeting --Chairman Meyers
2:00 pm	19.	Executive Session I.C. 74-206 (1)(c)(f) ) (Action Item—votes for convening/ending session; no final action will occur in executive session.)
	20.	Position on Pending Litigation (Action) (if warranted) --Kathleen Trever, Deputy Attorney General Note: Amended 5/11 to add item 20.
	21.	Address Governor’s directives for Rebound Idaho stages (Action – amendment to Agenda requiring vote) --Ed Schriever, Director Note: Amended 5/14 to add item 21.