Agenda - June 2011

June 23, 2011 - 3:00 PM

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

1	3:00 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	3:10 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	3:30 PM	General David Doeringsfeld, Port of Lewiston
4	3:45 PM	BREAK
5	3:55 PM	Project Status Reports: Lynn Rasmussen Update on Big Canyon implementation project Update on Hatwai, Pine, Bedrock planning projects Update on Tammany 319 Road Erosion project Update on Project Applications Administrative status update Technical update
6	4:25 PM	District Topics: IDC MOU Strack opinion on electronic minutes and review of FY09-FY11 minutes Review and approval of second round rankings for SRBA 0908 applications SWC Update, Bill Lillibridge
7	4:35 PM	Board Orientation Working Arrangements with Units of Government and Special Interest Groups – (Becker/Wilson) 20 min
8	4:55 PM	Chair Report: Chair Report: Becker
9	5:00 PM	Adjourn

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