| 1 | 12:00 PM | Open the Meeting: Steve Becker, Chair |
| 2 | 12:10 PM | District Business:- Board Decision on Treasurer's Report (Kyle Wilson)
- Board Decision January 17, 2013 Minutes
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| 3 | 12:25 PM | Guest Speaker:- Idaho Fish & Game Overview Presentation by FredTrevey, Commissioner; Idaho Fish & Game Commission
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| 4 | 12:55 PM | Board Actions
- Board Decision on Closeout Modification Agreement FWS#14420-7-J033A
- Board Decision on Applications for Payments on six items forContract #11-128
- Board Decision of FY2012-FY2017 Five Year Plan
- Board Decision of FY2013 Annual Plan
- Board Decision on Revision to Contract #FWS-J033A-1001A
- Board Decision on Transfer Agreement of Contract #FWSJ033A-1001A to 42391-1095
- Board Decision on Applications for Payments on 4 items forContract #00209-1129
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| 5 | 1:10 PM | Report
- FY2012 Audit Report, Kyle Wilson
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| 6 | 1:20 PM | Guest Speaker
- Farm Bill program updates on EQIP, CSP, CRP; Treg Owings,Natural Resources Conservation Service.
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| 7 | 1:35 PM | Speaker
- Outreach Budget, Whitney Garrison
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| 8 | 1:45 PM | BREAK |
| 9 | 1:55 PM | Project Status Reports: Lynn Rasmussen
- Cottonwood Creek Restoration Project
- Hatwai, Pine, Bedrock Planning Project
- Lindsay Creek Project
- Technical Assistance Update
- Administrative Update
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| 10 | 2:10 PM | Chair Report - Idaho Association of Soil Conservation Districts Legislative Displays January 29, 2012
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| 11 | 2:25 PM | Adjourn |