| 1 | 7:00 PM | Open Meeting , Steve Becker, Chair |
| 2 | 7:05 PM | Committee Reports
Report from North Idaho project committee representative, Tracy Hill, NPSWCD |
| 3 | 7:10 PM | District Business:- Board Decision on Treasurer's Report (Kyle Wilson)
- Board Decision on March 15, 2012 and March 30, 2012 Board Minutes
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| 4 | 7:30 PM | Briefing on NRCS Farm Bill programs EQIP, CSP, CRP. Treg Owings, District Conservationist, NRCS Lewiston, Idaho |
| 5 | 7:40 PM | Board Actions:
- Board Decision on Project Status Review 2011 Project # LBPA-0631
- Board Decision on Contract Modification Project #LBPA-0631 – Add pest management
- Board Decision on Project Status Review 2011 Project # 1103-1102
- Board Decision on Project Status Review 2011 Project # 26945-WEIK-0876
- Board Decision on Contract Revision 26945-WEI-0876 – Add tree planting
- Board Decision on Contract Revision FWS-J033a-1001a Revision #1 - Add tree/shrub planting
- Board Decision on Contract Revision LBPA-0406 Revision #3– Add weed control and tree planting for 2012
- Board Decision on Contract Revision LBPA-0407 Revision #1– Add weed control for 2012
- Board Decision on Contract Revision LBPA-0524 Revision #5 - Add weed control for 2012
- Board Decision on Contract Revision LBPA 07116 Revision #2– Add weed control for 2012
- Board Decision on Contract Revision PS-05689-1001 Revision #1 - Add micro irrigation system and brush mattress
- Board Decision on Contract Revision WMIT-01 Revision #1– Add wetland enhancement, pest management and tree and shrub planting
- Board Decision on Contract Revision WMIT-02 Revision #2– Add pest management and tree and shrub planting
- Board Decision on Contract Revision 0908-1105 Revision #1– Add weed control and micro irrigation system
- Board Decision on Contract Revision 0908-1110 Revision #1– Add weed control for 2012
- Board Decision on Conservation Plan Revision LBPA-0631 – Range seeding
- Board Decision on Contract for Project # LBPA-0641 – Add 2012 weed control
- Board Decision on Conservation Project Contract Project # LBPA-0641 – Riparian restoration
- Board Decision on Conservation Plan for Project # LBPA-0641 Riparian restoration
- Board Decision on Contract Project # 10110 – Stream crossing
- Board Decision on Conservation Plan Project # 10110– Stream crossing
- Board Decision on Conservation Project Contract for Project # LBPA-0631 – range seeding
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| 6 | 7:50 PM | BREAK |
| 7 | 8:00 PM | Project Status Reports: Lynn Rasmussen- Board Decision on Bonneville Power Administration contract 57048
- Briefing on Catholic Creek Planning Project 01108
- Briefing on Forestry Implementation SRBA 0908
- Briefing on Cottonwood Creek Streambank Stabilization Project 05689
Streambank Project Monitoring Report, Fish Habitat Inventory Protocol, Streambank Restoration Project - Presentation on Tammany Creek Soil Quality Data
- Briefing on 2012 Environmental Awareness Days
- Board Decision on 2012 Environmental Awareness Days poster contest winners
- Board Decision on Society of Wetland Scientists Project Sponsor Request
- Presentation on using the Northwest Power and Conservation Planning Council’s Power Generation In the Northwest interactive map.
- Briefing on Environmental Protection Agency Adopt a Watershed project.
- Information and update on Administrative Items
- Information and update on Technical Items
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| 8 | 8:40 PM | Chair Report:- Board Decision on Operations and Management Policy Manual amendment to section 4.02.03.
- Board Decision on Operations and Management Policy Manual amendment to section 5.02.03.
- Briefing on Idaho State Forestry Contest
- Briefing on Idaho Association of Conservation District’s leadership and director changes
- Briefing on Idaho State Legislative House Bill #669 pertaining to Idaho Soil and Water Conservation Commission budget
- Board Decision on Capacity Grant Proposal
- Information and Update – Administration Items
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| 9 | 9:00 PM | Adjourn |