| 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 April 19, 2012 Board Minutes
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| 4 | 7:20 PM | Board Actions: - Board Decision on Contract #10110, Attachment 2
- Board Decision on Contract # NIAFO11-04 Conservation Plan
- Board Decision on Contract # NIAFO11-04
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| 5 | 7:35 PM | BREAK |
| 6 | 7:45 PM | Project Status Reports: Lynn Rasmussen- Briefing on Cottonwood Planning Project # SRBA 0909
- Briefing on Jacks Creek Planning Project # SR1102
- Briefing on Cottonwood Implementation SR1103
- Briefing on IDA Weed 2012
- Briefing on Business Plan
- Board Decision on Bonneville Power Administration Contract # 52837, Amendment #1
- Board Decision on Personnel Policy amendments dated 5/9/2012
- Board Decision on Operations and Policy updates dated 5/9/2012
- Information and update on ISWC Spring Coordination Meeting
- Information and update on Pre-Expert Panel
- Information and update on CBWMA Landowner Cost-Share Program
- Information and update on CAFO Permit
- Information and update on Administrative items
- Information and update on Technical items
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| 7 | 8:15 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION TO
- Consider personnel matters [Idaho Code § 67-2345(1)(a) & (b)]
- Consider records that are exempt from public disclosure [Idaho Code § 67-2345(1)(d)]
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| 8 | 8:30 PM | Chair Report- Information and Update on Idaho Soil and Water Conservation Commission 2012 District Budget Hearing
- State Envirothon Competition – 10 Idaho High Schools Competing
- IASCD By-Law Changes and Resolutions
- District Elections (Outgoing members are: Kyle Wilson, John Hermann, and Dale Nichols)
- SWC Annual District survey
- Information and update on IASCD items
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| 9 | 9:00 PM | Adjourn |