| 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 | 3:40 PM | General
- Paul Brusven-Nez Perce Tribe BioControl Center
- Presnell & Gage-Audit Report (tentative)
- IASCD Conference Update
- Farm Bill Assistance Program
|
| 4 | 3:55 PM | BREAK |
| 5 | 4:10 PM | Project Status Reports: Lynn Rasmussen- Lower Clearwater Forestry Implementation Project
- Project Applications for Assistancee
- WMIT
- Fish 101
- Vollmer Road Project Status
- Technical update
- Administrative Update
|
| 6 | 4:40 PM | Executive Session |
| 7 | 4:55 PM | Chair Report:- Chair Report: Becker
|
| 8 | 5:00 PM | Adjourn |