Agenda - March 2011

March 17, 2011 - 7:00 PM

Meeting Location: Idaho Fish and Game Building (map)
3316 16th Street
Lewiston, Idaho 83501

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)
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
3	7:30 PM	General Debi Ruppe; Bureau of Homeland Security (15 mins)
4	7:45 PM	BREAK
6	7:55 PM	Project Status Reports: Lynn Rasmussen Update on Cottonwood Streambank Stablization Project Update on Hatwai, Pine, Bedrock planning Project Update Cottonwood Creek Planning Project Board Decision on Lapwai BPA project 2012 statement of work Update on AFO 319 project Administrative status update Technical update
7	8:25 PM	District Topics: Idaho State Forestry Contest Review of NACD action alert for USDA funding Review of SWC Meeting Agenda March 21, 2011 Review and action on National Association of RC&D Council Legislative Action Alert
7	8:35 PM	Board Orientation Overview of District Law (Wilson) 10 min District Elected Officials Authorities (Hermann) 10 min
8	8:55 PM	Chair Report: Chair Report: Becker
9	9:05 PM	Adjourn

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