| 1 | 7:00 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)
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| 2 | 7:10 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
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| 3 | 7:30 PM | General
- Ed Marugg – Health Department, invited
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| 4 | 7:45 PM | BREAK |
| 5 | 7:55 PM | Project Status Reports: Lynn Rasmussen- Update on Match Status
- Update on Forestry Implementation
- Update on Catholic Creek
- Update on AFO319
- Administrative status update
- Technical update
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| 6 | 8:25 PM | Chair Report:- Chair Report: Becker
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| 7 | 8:30 PM | Adjourn |