| 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 June 21, 2012 Board Minutes
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| 4 | 7:25 PM | Guest Speakers:- Natural Historic Preservation Act Section 106 Overview Presentation by Robert Lee Sappington, Department of Sociology and Anthropology, University of Idaho
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| 5 | 7:55 PM | Board Actions: - Board Decision on Conservation Project Contract #12-174
- Board Decision on Conservation Project Contract #12-175
- Board Decision on Conservation Project Contract #12-176
- Board Decision on Conservation Project Contract #00209-1209
- Board Decision on Conservation Project Contract #00209-1129
- Board Decision on Conservation Project Contract #00209-1471
- Board Decision on Conservation Project Contract #00209-1475 Board Decision on Conservation Project Contract #00209-1476
- Board Decision on Conservation Project Contract #LBPA-0854
- Board Decision on Conservation Project Contract, conservation plan and revision for #38238-WEN-0972
- Board Decision on Contract #LBPA-0631, Revision Number 1
- Board Decision on Contract and Conservation Plan 11-128
- Board Decision on Contract #LBPA-0633a1
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| 6 | 8:10 PM | BREAK |
| 7 | 8:20 PM | Guest Speaker:- Information on Idaho Soil & Water Conservation Commission’s Technical Assistance Request Process, Delwyne Trefz, Idaho Soil & Water Conservation Commission (15 minutes)
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| 8 | 8:55 PM | Presentation 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. |
| 9 | 9:15 PM | Project Status Reports: Lynn Rasmussen- District Wide Resource Inventory Update
- Business Plan Status Report
- Cottonwood Planning Project
- Lindsay Creek Watershed Improvement Project
- Information and Update on Grant Proposals
- Technical Assistance Update
- Administrative Update
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| 10 | 9:30 PM | Chair Report- Information and Update on Idaho Association of Soil and Water Conservation District activities
- Information and Update on District Elections
- FY2012 Conservation District Survey completion
- Information and Update on Nez Perce Soil and Water Conservation District Activities.
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| 11 | 9:45 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 12 | 9:50 PM | Adjourn |