| 1 | 1:00 PM | Open the Meeting: Steve Becker, Chair |
| 2 | 1:05 PM | Committee Reports
- North Idaho AFO 319 – Tracy Hill
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| 3 | 1:10 PM | District Business:- Board Decision on Treasurer's Report (Kyle Wilson)
- Board Decision on Previous Board Minutes (November 12, 2012)
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| 4 | 1:25 PM | Guest Speaker: Mike Burgan, Regulatory Specialist, Army Corps of Engineers; Presentation on Wetland Mitigation Banks |
| 5 | 2:10 PM | Presentation of Award of Excellence to Dennis Dau (invited) |
| 6 | 2:20 PM | Board Actions
- Board Decision on Performance Report
- Board Decision on Lapwai Creek Project Contract #12-168
- Board Decision on Lapwai Creek Project Contract #11-140
- Board Decision on proposed board meeting schedule for 2013
- Board Decision on proposed payroll schedule for 2013
- Board Decision on Lindsey Creek Grant Proposal
- Board Decision on Refund for Contract 42391-1097
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| 7 | 2:35 PM | Presentation of Marketing Plan 2013, Whitney Garrison |
| 8 | 2:45 PM | BREAK |
| 9 | 2:55 PM | Project Status Reports: Lynn Rasmussen
- Match Status
- Resource Inventory
- Business Plan
- IDA Weed 2012
- Big Canyon Implementation
- Technical Update
- Administrative Update
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| 10 | 3:10 PM | Chair Report - IASCD Convention Status
- ISWC Match Committee Activities
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| 11 | 3:25 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 12 | 3:35 PM | Adjourn |