| 1 | 12:00 PM | Open the Meeting: Steve Becker, Chair |
| 2 | 12:05 PM | Committee Reports
- North Idaho AFO 319 – Tracy Hill
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| 3 | 12:10 PM | District Business:- Board decision on treasurer's report (Kyle Wilson)
- Board Decision on October 18, 2012 Minutes
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| 4 | 12:25 PM | Guest Speaker
Treg Owings, Natural Resources Conservation Service; Farm BillProgram updates on EQIP, CSP, CRP |
| 5 | 12:55 PM | Board Actions
- Board Decision on Lower Clearwater Forestry Project Contract#1308 – accepting SRBA grant proposal
- Board Decision on Adoption of Risk Management Program2013 Policy (Dave Troy)
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| 6 | 1:10 PM | BREAK |
| 7 | 1:20 PM | Project Status Reports: Lynn Rasmussen - Forestry Implementation Project
- Project Applications
- Wetland Mitigation
- Fish 101
- Technical Assistance Update
- Administrative Update
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| 8 | 1:35 PM | Chair Report - Idaho Association of Soil Conservation Districts ConferenceNovember 14-16, 2012.
- Idaho Association of Soil Conservation Districts Division IImeeting update
- Presentation of North Idaho Animal Feeding OperationsCommittee Awards
- Nomination Results of ‘Friend of Conservation’ and‘Distinguished Service’ National Association of ConservationDistricts awards
- Foundation training overview
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| 9 | 1:50 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 10 | 1:55 PM | Adjourn |