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Agenda - February 2011

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

February 17, 2011 - 2:00 PM

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

12:00 PMCommittee Reports
  1. North Idaho AFO 319 – Tracy Hill (3 mins)
  2. Policy Committee Report – Kyle Wilson (3 mins)
  3. Insurance Committee Report – Todd Wittman (3 mins)
22:10 PMDistrict Business:
  1. Board Decision on project activities and payment
  2. Board Decision on treasurer's report, Kyle J. Wilson, Treasurer
  3. Board Decision on minutes from previous meeting
32:30 PMGeneral
  1. Joe Kaufman; City of Lewiston Storm Water Program (15 mins)
43:00 PMBREAK
53:05 PMPublic Comment Session on F12 Annual Work Plan
  1. Participation Guidelines
  2. Comments on FY12 Annual Work Plan
63:20 PMProject Status Reports: Lynn Rasmussen
  1. Programs applications status report
  2. Update FWS project
  3. Tammany project status report
  4. Big Canyon project status report
  5. Fish 101 status report
  6. Administrative status update
  7. Technical update
73:50 PMDistrict Topics:
  1. Update IDFG coordination meeting, Becker
  2. Update Legislative week, Wilson
  3. Update Capital-for-a-Day, Becker/Wilson
  4. Board Decision and adoption of F12 Annual Work Plan and budget
  5. ISWC time requests
  6. Conservation Partnership Briefing
  7. Division II strategic plan
  8. Division II meeting
  9. Source Water Protection Grant
  10. Election of Officers
84:10 PMBoard Orientation
  1. Overview of District Law (Hermann)
  2. District Elected Officials Authorities (Hermann)
94:20 PMChair Report:
  1. Chair Report: Becker
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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