| 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
- Janet Hohle (invited) (15 mins)
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| 4 | 7:45 PM | BREAK |
| 5 | 7:55 PM | Project Status Reports: Lynn Rasmussen- Update on Cottonwood Creek planning project 0909
- Update on Jacks Creek planning project SR1102
- Update on Cottonwood Creek implementation project SR1103
- Update on Weed 2011 projects
- Business Plan update
- Administrative status update
- Technical update
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| 6 | 8:25 PM | District Topics:- FY2011 Annual District Survey
- Food Producers EPA Reform Committee
- District Update
- Memo to Districts
- Draft Strategic Plan
- SRBA Proposal
- ISWCC Budget Hearing Guidance-2011
- New Member announced to Idaho Water Resource Board
- Federal Legislative Update
- County Budget Requests Meeting memo
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| 7 | 8:35 PM | Board Orientation- Working Arrangements with Individuals – who are our clients, how do they get assistance, who we’ve worked with historically and in the future – ( Becker) 10 min
- How Work is Scheduled – (Hermann) 10 min
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| 8 | 8:55 PM | Chair Report:- Chair Report: Becker
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| 9 | 9:00 PM | Adjourn |