| 1 | 12:00 PM | Open the Meeting: Steve Becker, Chair |
| 2 | 12:05 PM | Committee Reports
- North Idaho AFO 319 – Tracy Hill
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| 3 | 12:10 PM | District Business:- Board Decision on Treasurer's Report (Kyle Wilson)
- Board Decision on December 20, 2012 Minutes
- Board Decision January 10, 2013 Minutes
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| 4 | 12:25 PM | Guest Speakers:- Primeland Cooperatives presentation by Ken Blakeman, GeneralManager; Primeland Cooperatives
- (12:55 PM) Nez Perce Tribe biocontrol systems presentation by Paul Brusven, Coordinator; Nez Perce Tribe Biocontrol Center
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| 5 | 1:25 PM | Board Actions
- Board Decision on Modifications to Big Canyon Creek Project Contract #00209-1129 – deduct pumping unit and solar panels; add troughs, pipeline, cistern.
- Board Decision on Contract Status Review 2012 (WMIT-01)
- Board Decision on Contract Status Review 2012 (WMIT-02)
- Board Decision on Contract Status Review 2012 (0908-1128)
- Board Decision on Transfer Agreement from Contract #42391-1095 to Contract #12-1556
- Board Decision on Transfer Agreement from Contract #LBPA-0633a to Contract #LBPA-0633a1
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| 6 | 1:40 PM | BREAK |
| 7 | 1:50 PM | Project Status Reports: Lynn Rasmussen
- Cottonwood Creek Implementation Project
- Lindsay Creek Water Quality Improvement Project
- Technical Assistance Update
- Administrative Update
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| 8 | 2:05 PM | Chair Report - IASCD Convention Status
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| 9 | 2:20 PM | Adjourn |