| 1 | 2:00 PM | Committee Reports
- North Idaho AFO 319 – Tracy Hill (5 mins)
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| 2 | 2:05 PM | District Business:- Board decision on treasurer's report, Kyle J. Wilson, Treasurer
- Advance Fund Presentation, Wilson
- Board Decision on minutes from December 2011 and January 12, 2012 meeting
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| 3 | 2:20 PM | Board Actions
- Board Decision on FY2012/2013 Budget Document
- Board Adoption of FY2012-FY2017 Five Year Plan
- Board Adoption of FY2013 Annual Work Plan
- Board Decision on Landowner Project for Road Erosion Control (0908-1124)
- Board Decision on contract extension and addition of irrigation component. (05689-1101)
- Board Decision on In-Kind Match Rates for 2012
- Board Decision on 2012 Meeting Schedule
- Board Decision on 2012 Pay Schedule
- Discussion and Determination of Board Reorganization
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| 4 | 3:15 PM | BREAK |
| 5 | 3:25 PM | Project Status Reports: Lynn Rasmussen- Update Big Canyon Creek Implementation Project
- Update Lapwai Creek Implementation Project
- Update Cottonwood Creek Planning Project
- Environmental Awareness Days Proposed Budget Review and Adoption by Board.
- Computer System Update
- Match Status Report
- Technical Update
- Administrative Update
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| 6 | 4:00 PM | Chair Report:- Chair Report: Becker
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| 7 | 4:30 PM | Adjourn |