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Agenda - December 2010

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

December 16, 2010 - 2:00 PM

Meeting Location: Lewiston Police Training Academy (map)
2419 16th Avenue
Lewiston, Idaho 83501

12:00 PMCommittee Reports
  1. North Idaho AFO 319 – Tracy Hill (5 mins)
  2. Policy Committee Report – Kyle Wilson (5 mins)
  3. Insurance Committee Report – Todd Wittman (5 mins)
22:15 PMDistrict Business:
  1. Board decision on project activities and payment
  2. Board decision on treasurers report, Kyle J. Wilson, Treasurer
  3. Board Decision on minutes from previous meeting
32:30 PMLocal Work Group
  1. Board Decision on Minutes from 12/8/10 meeting
  2. Discussion on Fiscal Year 2011 USDA cost lists for WHIP/EQIP
    General HU Pay Scale
    General Pay Schedule
    Species Concern HU Pay Schedule
    Species Concern Pay Schedule
    WHIP Pay Schedule
    Ranking Tool Data
42:40 PMAnnual Report
  1. Board Decision on FY10 annual Report for Idaho Soil and Water Conservation Commission
52:50 PMGeneral Operations Budget
  1. Review of Idaho Soil and Water Conservation District Allocations
  2. Board Decision on FY2011/2012 Budget Document
63:00 PMBREAK
73:05 PMProject Status Reports: Lynn Rasmussen
  1. Briefing December 2, 2010 Watershed Planning Meeting
  2. Briefing December 7, 2010 Catholic Creek Landowner Focus Group
  3. Update Big Canyon Creek Implementation Project
  4. Update Lapwai Creek Implementation Project
  5. Update Cottonwood Creek Planning Project
  6. Update Forestry Improvement Project
  7. Board Decision on Spalding's Silene Survey project with Fish and Wildlife Service
  8. Update District Resource Inventory
  9. Update Pine/Bedrock/Hatwai Planning Project
  10. Review Pacific Coast Salmon Project Proposals
  11. Update Clearwater RC&D project proposal
  12. Update LCSC Service Corps 12/7/10 Tour
  13. Review Weed 2010 End of Year Report
  14. Review CWF Tree Collection Project
  15. Review Martin Luther King Day Potential Project
  16. Review Gear UP – Culdesac School District Report
  17. Review Nez Perce Tribe Historic Preservation Office/Archeologist December 6, 2010 meeting
  18. Presentation on Stream Inventory 2010 Report of Accomplishments
  19. Presentation on Photo Point Monitoring 2010 Report of Accomplishments
  20. Presentation on Wetland Mitigation 2010 Report of Accomplishments
  21. Update Bull Trout Designation of Critical Habitat
83:50 PMDistrict Topics:
  1. Update IASCD Conference, Kyle Wilson
  2. Update November IASCD Division 2 meeting, Wilson
  3. Update IASCD Strategic Plan Discussion, Wilson
  4. Board Decision on IASCD Division 2 strategic plan
  5. Update USDA watershed enhancement project
  6. Board Decision on 2011 meeting calendar
  7. Board Decision on 2011 employee payroll calendar
94:20 PMChair Report:
  1. Chair Report: Hill
104:30 PMAdjourn

The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.

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