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Council Minutes 1993 02/17MCCALL CITY COUNCIL MINUTES, SPECIAL MEETING FEBRUARY 17, 1993 I. CALL TO ORDER AND ROLL CALL: Mayor Smith called the meeting to order at 7:15 p.m. in the Donnelly Fire Hall. Councilmen VanKomen, Wallace and LeBrett answered the roll call. Councilman Larson was absent. The Mayor declared a quorum present and noted the purpose of the meeting which was for discussing matters of mutual concern with other elected officials in the County. II. VALUED RESOURCE GROUP PRESENTATION: Cutler Umbach introduced the VALUED Resource Group and discussed its history and evolution. The Board then heard presentations from the Boise and Payette Forests, Idaho Department of Lands, Idaho Department of Fish and Game, Soil Conservation Service, Idaho Department of Parks and Recreation, and Bureau of Reclaimation regarding the various missions of those agencies and current activities of each of their agencies. III. DIENHARD-BOYDSTON CONNECTOR, LEAD AGENCY: The matter was discussed and the City and County staff were directed to discuss the matter and advise the group at the next meeting. IV. LEGAL SERVICES, IMPACT PLANNING AND ZONING COMMISSION: The Commission received a letter from the Impact Commission asking that Attorney Burton staff the Committee. The County Commission anticipated that this matter would be before them for their approval within the next week. V. NEXT MEETING: The next meeting was scheduled for March 10, 1993 in the Donnelly Fire Hall. Discussion of agenda coordination between the City and County ensued. VI. ADJOURNMENT: Without further business, the meeting ad ojned a 9:20 p.m. Mayor Clerk