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Agenda - September 2012

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

September 20, 2012 – 7:00 p.m

Meeting Location:
Idaho Fish and Game (map)
Conference Room

3316 16th Street
Lewiston, Idaho 83501

17:00 PMOpen Meeting, Steve Becker, Chair
27:05 PMCommittee Reports
North Idaho AFO 319 – Tracy Hill
37:10 PMDistrict Business:
  1. Board Decision on Treasurer’s Report (Kyle Wilson)
  2. Board Decision on June 21, 2012 Board Minutes
47:25 PMGuest Speakers:
  1. Natural Historic Preservation Act Section 106 Overview Presentation by Robert Lee Sappington, Department of Sociology and Anthropology, University of Idaho
57:55 PMBoard Actions:
  1. Board Decision on Conservation Project Contract #12-174
  2. Board Decision on Conservation Project Contract #12-175
  3. Board Decision on Conservation Project Contract #12-176
  4. Board Decision on Conservation Project Contract #00209-1209
  5. Board Decision on Conservation Project Contract #00209-1129
  6. Board Decision on Conservation Project Contract #00209-1471
  7. Board Decision on Conservation Project Contract #00209-1475 Board Decision on Conservation Project Contract #00209-1476
  8. Board Decision on Conservation Project Contract #LBPA-0854
  9. Board Decision on Conservation Project Contract, conservation plan and revision for #38238-WEN-0972
  10. Board Decision on Contract #LBPA-0631, Revision Number 1
  11. Board Decision on Contract and Conservation Plan 11-128
  12. Board Decision on Contract #LBPA-0633a1
68:10 PMBREAK
78:20 PMGuest Speaker:
  1. Information on Idaho Soil & Water Conservation Commission’s Technical Assistance Request Process, Delwyne Trefz, Idaho Soil & Water Conservation Commission (15 minutes)
88:55 PMPresentation and review of staff recommended comments regarding the Idaho Soil and Water Conservation Commission’s Technical Assistance Request Program. Brenda Knoll, Nez Perce Soil and Water Conservation District.
99:15 PMProject Status Reports: Lynn Rasmussen
  1. District Wide Resource Inventory Update
  2. Business Plan Status Report
  3. Cottonwood Planning Project
  4. Lindsay Creek Watershed Improvement Project
  5. Information and Update on Grant Proposals
  6. Technical Assistance Update
  7. Administrative Update
109:30 PMChair Report
  1. Information and Update on Idaho Association of Soil and Water Conservation District activities
  2. Information and Update on District Elections
  3. FY2012 Conservation District Survey completion
  4. Information and Update on Nez Perce Soil and Water Conservation District Activities.
119:45 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION
129:50 PMAdjourn

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

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