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Agenda - February 2012

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

February 16, 2012 - 2:00 PM

Meeting Location: Brammer Building (map)
1225 Idaho Street,
Lewiston, Idaho 83501

12:00 PMCommittee Reports
  1. North Idaho AFO 319 – Tracy Hill (5 mins)
22:05 PMDistrict Business:
  1. Board decision on treasurer's report, Kyle J. Wilson, Treasurer
  2. Board Decision on January 12 and January 19, 2012 minutes
32:15PMGuest Speaker: Amber Rand, DEQ Air Quality Manager
42:20 PMBoard Actions
  1. Board Decision on SRBA Contract #1103 Cottonwood Implementation
  2. Board Decision on SRBA Contract #1102 Jacks Creek
  3. Board Decision on SRBA Contract #1209 Lapwai Restoration
  4. Board Adoption of FY2012-FY2017 Five Year Plan
  5. Board Adoption of FY2013 Annual Work Plan
  6. Board Decision on Match rate list for 2012
  7. Board Decision on Landowner Contract for Knotweed control (1103-1102).
  8. Board Decision on Landowner contract revision #1 to add pest management for the 2012 calendar year (0908-1128)
  9. Board Decision on Landowner conservation plans for 2012 weed treatment and a 2011 status review (00209-1108)
  10. Board Decision on Landowner contract revision to add 2012 calendar year pest management (0908-1101)
  11. Board Decision on Landowner contract and conservation plan for tree planting (0908-1103)
  12. Board Decision on Landowner contract and conservation plan for shelterbelt establishment along Lapwai Creek (0908-1105)
  13. Board Decision on Landowner contract and 2012 status review (LBPA-10155)
  14. Board Decision on Landowner contract 2011 status review (WMIT-01)
  15. Board Decision on Landowner contract 2011 status review (WMIT-02)
  16. Board Decision on Landowner contract 2011 status review (ISDA-1017)
  17. Board Decision on Landowner contract modification #6 to include streambank stabilization measures and approval of 2011 contract status review (LBPA-0522)
  18. Board Decision on Landowner contract revision #1 to add 2012 Orange Hawkweed control (ISDA-1017)
  19. Board Decision on Project # 42391-WEO-1098 2011 status review
  20. Board Decision on Project # LBPA-0638 2011 status review
  21. Board Decision on Project # LBPA-0635 2011 status review
  22. Decision on Landowner contract revision #1 to add pest management for the 2012 calendar year (00209-1101)
  23. Board Decision on Project # 42391-1092 2011 status review
  24. Board Decision on Project # LBPA-0518 2011 status review
  25. Board Decision on Project # LBPA-0523 2011 status review
  26. Board Decision on Project # 42391-1097 2011 status review
  27. Board Decision on Landowner contract revision #2 to add pest management for the 2012 calendar year (LBPA-0523)
  28. Board Decision on Project # LBPA-0521 2011 status review
  29. Board Decision on Project # LBPA-0411 2011 status review
  30. Board Decision on Project # LBPA-0641 2011 status review
  31. Board Decision on Project # LBPA-0412/0207N 2011 status review
  32. Board Decision on Project # 00209-1101 2011 status review
  33. Board Decision on Landowner contract revision #2 to add pest management for the 2012 calendar year (42391-WEO-1098)
  34. Board Decision on Project # ISDA-1016 2011 status review Board
  35. Board Decision on Project # LBPA-0406 2011 status review
  36. Board Decision on Landowner contract revision #3 to add pest management for the 2012 calendar year (LBPA-0520)
53:30 PMBREAK
63:45 PMProject Status Reports: Lynn Rasmussen
  1. Update Tammany Creek Implementation Project
  2. Update Cottonwood Streambank Implementation Project
  3. Information on Clearwater River Tributary Evaluation Pesticide Residues for April through September 2011
  4. Information on Catholic Creek watershed data analysis and preliminary findings
  5. Review of Genesee City Impact comments.
  6. Review of proposed Clearwater Paper Corporation – Lewiston – Air Quality Permit.
  7. Technical Update
  8. Administrative Update
74:15 PMChair Report:
  1. Chair Report: Becker
84:45 PMAdjourn

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

Location

Nez Perce Soil and Water Conservation District
27880 Chambers Road
Culdesac, ID 83524

Mailing Address:
P.O. Box 131
Culdesac, ID 83524

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Phone:  208-843-2931

Fax:  208-843-2234

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