| 1 | 1:00 PM | Open the Meeting: Steve Becker, Chair |
| 2 | 1:05 PM | District Business:- Board Decision on Treasurer's Report (Kyle Wilson)
- Board Decision on October 17, 2013 Minutes
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| 3 | 1:15 PM | Board Actions:- Board Decision on Annual Performance Report for Idaho Soil and Water Conservation Commission
- Board Decision on Clearwater Resource Conservation and Development Council Administration Fee Payment for ISDA 2nd Quarter Funds for Field Techs
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| 4 | 1:30 PM | Guest Speaker: Randy Buttenhoff, Information Systems Director; Nez Perce County. Presentation on Server System. |
| 5 | 1:50 PM | Project Status Reports: Lynn Rasmussen
- Project Update: Lindsey Creek Water Quality Improvement Project Phase I
- Project Update: Lapwai Creek Watershed Restoration Project
- Technical Assistance Update
- Administrative Update
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| 6 | 2:10 PM | Chair Report - Discussion on Idaho Association of Soil and Water Conservation Districts Conference Division II Meeting Held Nov. 18-20
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| 7 | 2:20 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 8 | 2:30 PM | Adjourn |