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Agenda - May 2011

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

May 19, 2011 - 7:00 PM

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

17:00 PMCommittee Reports
  1. North Idaho AFO 319 – Tracy Hill (3 mins)
  2. Policy Committee Report – Kyle Wilson (3 mins)
  3. Insurance Committee Report – Todd Wittman (3 mins)
27:10 PMDistrict Business:
  1. Board decision on project activities and payment
  2. Board decision on treasurer's report, Kyle J. Wilson, Treasurer
  3. Board Decision on minutes from previous meeting
37:30 PMGeneral
  1. Janet Hohle (invited) (15 mins)
47:45 PMBREAK
57:55 PMProject Status Reports: Lynn Rasmussen
  1. Update on Cottonwood Creek planning project 0909
  2. Update on Jacks Creek planning project SR1102
  3. Update on Cottonwood Creek implementation project SR1103
  4. Update on Weed 2011 projects
  5. Business Plan update
  6. Administrative status update
  7. Technical update
68:25 PMDistrict Topics:
  1. FY2011 Annual District Survey
  2. Food Producers EPA Reform Committee
  3. District Update
  4. Memo to Districts
  5. Draft Strategic Plan
  6. SRBA Proposal
  7. ISWCC Budget Hearing Guidance-2011
  8. New Member announced to Idaho Water Resource Board
  9. Federal Legislative Update
  10. County Budget Requests Meeting memo
78:35 PMBoard Orientation
  1. 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
  2. How Work is Scheduled – (Hermann) 10 min
88:55 PMChair Report:
  1. Chair Report: Becker
99:00 PMAdjourn

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

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