| 1 | 7:00 PM | Open Meeting, Steve Becker, Chair |
| 2 | 7:05 PM | Committee Reports
North Idaho AFO 319 – Tracy Hill |
| 3 | 7:10 PM | District Business:- Board Decision on Treasurer’s Report (Kyle Wilson)
- Board Decision on September 19, 2012 Board Minutes
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| 4 | 7:25 PM | Guest Speaker- Clearwater Power Company Overview Presentation by Dave Hagen, General Manager; Clearwater Power
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| 5 | 7:55 PM | Board Actions: - Board Decision on Lower Clearwater Forestry Project Contract #1308 – accepting SRBA grant proposal
- Board Decision on Adoption of Risk Management Program 2013 Policy (Dave Troy)
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| 6 | 8:10 PM | BREAK |
| 7 | 8:20 PM | Project Status Reports: Lynn Rasmussen- Lower Clearwater Habitat Enhancement Project
- Lapwai Creek Restoration Project
- Hatwai, Pine, Bedrock Planning Project
- Jacks Creek Planning Project
- U.S. Fish and Wildlife Service
- Technical Assistance Update
- Administrative Update
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| 8 | 8:35 PM | Chair Report- Idaho Association of Soil Conservation Districts Board Meeting September 26, 2012
- Pacific Region National Association of Conservation Districts meeting
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| 9 | 8:50 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 10 | 8:55 PM | Adjourn |