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Agenda - July 2013

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

July 18, 2013 – 7:00 p.m.

Meeting Location: Lewiston Police Training Center (map)
2419 16th Avenue
Lewiston, Idaho 83501

17:00 PMOpen the Meeting: Steve Becker, Chair
27:05 PMDistrict Business: Board Decision on Treasurer's Report (Kyle Wilson)
37:15 PMGuest Speaker: Lewis Clark Valley Chamber of Commerce Presentation by Kristin Kemak, President
47:45 PMBoard Actions:
  1. Board Decision on Contract #LBPA-0642 Conservation Plan Schedule of Operations.
  2. Board Decision on Contract #LBPA-0632 Conservation Plan Schedule of Operations.
  3. Board Decision on Contract #00209-1530 Conservation Plan Schedule of Operations.
  4. Board Decision on Contract #42391-1094 Contract and Conservation Plan.
  5. Board Decision on Contract #LBPA-0854 Contract Modification
  6. Board Decision on Idaho Soil and Water Conservation Commission Financial and Match Report Certification
  7. Board Decision on Payment of Idaho Association of Soil Conservation Districts FY14 Dues
  8. Board Decision on FY14 Operations Budget
  9. Board Decision on FY14 Vendor Payments
58:00 PMGuest Speaker: Treg Owings, Natural Resources Conservation Service
68:15 PMBREAK
78:25 PMProject Status Reports: Lynn Rasmussen
  1. NPSWCD Applications Status and Summary
  2. Lapwai Creek Watershed Restoration Project #61265
  3. Technical Assistance Update
  4. Administrative Update
88:40 PMChair Report
  1. Earth Day Event 2013
  2. Environmental Awareness Days 2013
98:55 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION
109:00 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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