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