Lesser Prairie Chicken Initiative Council Meeting Saturday, July 18, 2015 8:00 AM - 12:00 PM PDT Sorrento 1 Chairman: 8:00 AM Ross Melinchuk, Deputy Executive Director, Natural Resources, Texas Parks and Wildlife Department 1) Call to Order Ross Melinchuk 2) Welcome and Introductions Representatives of WAFWA and interested Conservation banking groups as well as other Ross Melinchuk conservation NGO’s and state partners. All LPCIC members were present except for Richard Hatcher of Oklahoma; In his place was Allan Janus who had his Proxy for any action items. 8:15 - 8:45 am 3) LPC Implementation Team Update LPC Team 1) Staffing update Cal Baca 2) NRCS SWAT biologist update Jim Pitman 3) WAFWA financial update Deb Von De Bur WAFWA staff updated the LPCIC on progress to date regarding implementation of the RWP, to include staffing and financials. Jim Pitman updated the LPCIC as to the work towards the cooperative funding agreement with Pheasants Forever and NRCS to staff SWAT biologists in the range of LPC to assist in LPCI and RWP implementation. Wayne Walker of Common Ground Capital asked whether WAFWA is going to take their recent permanent acquisition through the USFWS approval process. Mr. Walker was informed the WAFWA process is identified in the Range-wide Plan, which was approved by the USFWS. However, as of the meeting date, the documentation regarding the acquisition was provided to the USFWS and WAFWA has not heard any word from the USFWS. Mr. Walker then made the comment about the states having the ability to self-proclaim accomplishments to meeting these goals (permanent). 8:45 - 9:05 am 4) Database Development A presentation that included cost estimates and a timeline for implementation was presented. The LPCIC gave approval for WAFWA staff to enter into a contract with the Timmons group to develop a fully interactive database that incorporates GIS and mobile device input. Cal Baca 9:10 - 9:30 am 5) Communications and Outreach Contract The LPCIC heard a proposal to retain Lydia Saldana as the WAFWA LPC RWP communications contractor to assist WAFWA in developing timely news release and communication pieces without needing to use State staff to accomplish needed outreach and communication materials. Cal Baca 9:30 - 9:45 am 6) NRCS LPCI Dr. Hagan gave a detailed presentation of the Jon Ungerer & Christian Hagan status of NRCS’ LPCI program. 9:45 - 10:00 am 7) Lesser Prairie Chicken Advisory Committee Update Myles Culhane 10:00 - 10:30 am 8) Recommendations from LPCAC (Action Items) Myles Culhane a) Electrical Substation Proposal (Attached) Myles Culhane presented the substation proposal for action by the LPCIC. It was accepted Unanimously. Wayne Walker; Common Ground Capital expressed concern over extending exemptions to one group that it would possibly open the door for other groups to request changes to the plan. b) Scale, precision and evaluation units (Attached) Myles Culhane presented the proposal on refining the evaluation units. Questions regarding the Aerial survey portion and also the scale as to the small portions of unsurveyed areas were asked by the LPCIC. Kevin Rigsby; RiverBank ecosystems, asked questions regarding some of the proposed information. Mike Houts pointed out that the aerial survey sliver proposal was actually closer to 5% rather than the presented 1%. The LPCIC passed the proposal unanimously with direction for the aerial survey slivers to be re-evaluated by the Science Subcommittee at the 5% level and a recommendation to the LPCIC revising the methodology to be brought forward at a future meeting of the LPCIC if warranted for change. 10:30 - 10:40 am 10:40 am 9) Recommendation for WAFWA Executive Committee appointment to LPCIC Tim McCoy, Nebraska Game and Parks Commission was brought forward as the WAFWA executive committee council member to replace Virgil Moore of Idaho Fish and Game. This will be approved by WAFWA at the business meeting. Ross Melinchuk Adjourn regular meeting For Executive Session Ross Melinchuk 10:40 - 11:50 am 10) Closed Executive Session 11:50am – 12:00pm 11) Resume regular meeting LPCIC appointed Steve Riley; Pheasants Forever to replace Terry Riley; North American Grouse Partnership as one of the Conservation organizations on the LPCAC. Ross Melinchuk Agreed to send a letter of support to allow A wind energy company to receive the appropriate permits to conduct research on impacts wind turbines have on LPC. Election of LPCIC Chair Alexa Sandoval; New Mexico Game and Fish was nominated, accepted and elected as the incoming chair of the LPCIC, transition is underway for her formal taking the position in November 2015. 12:00 PM Special notes: 12) Adjourn This is a brief synopsis of the meeting to include any actions taken by the LPCIC Ross Melinchuk