| 1 | 7:00 PM | Open the Meeting: Tracy Hill, Vice-Chair |
| 2 | 7:10 PM | District Business:- Board Decision on Treasurer's Report (Kyle Wilson)
- Board Decision on March 21, 2013 Minutes
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| 3 | 7:25 PM | Guest Speaker
Clearwater Resource Conservation & Development Council (Clearwater RC&D) Activities/Update by Drew Blankenbaker, Executive Director |
| 4 | 7:55 PM | Board Actions:
- Board Decision on Amendment of Office of Species Conservation Contract #SR1102 -Extension from October 2013 to December 2014
- Board Decision on Amendment of Office of Species Conservation Contract #SR1103 -Extension from October 2013 to December 2014
- Board Decision on Changes to Benefits Policy
- Board Decision on Forestry Contest Donation
- Board Decision on Bonneville Power Administration Contract # 61265
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| 5 | 8:15 PM | BREAK |
| 6 | 8:25 PM | Project Status Reports: Lynn Rasmussen
- Update on Environmental Awareness Days
- Report on Big Canyon Creek Phase I Project Close-out
- Report on Lower Clearwater River Forestry Enhancement Phase I Project Close-out
- 2013 Pesticide Residue Evaluation Presentation
- Update on Lapwai Creek Geographic Review
- Summary of Lewiston Plateau Groundwater Management Area
- Highlights of 1998-2012 Stream Temperature Monitoring Activities
- Review of Conservation Partners Grant Pre-Proposal
- Summary of 2013 IDA Weed Grant Award
- Review of Army Corps of Engineers Dredging Activities
- Summary of Wetland Project Coordination with Nez Perce Tribe
- Review and Selection of District Logo
- Technical Assistance Update
- Administrative Update
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| 7 | 8:40 PM | Chair Report - 1. Idaho Association of Soil Conservation Districts Board of Directors Budget Report
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| 8 | 8:50 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 9 | 9:00 PM | Adjourn |