| 1 | 7:00 PM | Open the Meeting: Steve Becker, Chair |
| 2 | 7:05 PM | District Business:- Board Decision on Treasurer's Report (Kyle Wilson)
- Board Decision on July 18, 2013 Minutes
- Briefing on FY2013 Audit, Brenda Knoll
|
| 3 | 7:15 PM | Guest Speaker: Presentation on Ground Water Monitoring: John Cardwell, Dennis Behler; Idaho Department of Environmental Quality |
| 4 | 7:45 PM | Board Actions:- Board Decision on Contract #13-1647 Conservation Plan
- Board Decision on Contract #13-1654 Conservation Plan
- Board Decision on Contract #13-1652 Conservation Plan
- Board Decision on Contract #13-1651 Conservation Plan
- Board Decision on Contract #13-1651 Project Contract
- Board Decision on Contract #13-1703 Conservation Plan
- Board Decision on Contract #13-1702 Conservation Plan
- Board Decision on Contract #13-1016 Modification
- Board Decision on 00709 Contract Extension
|
| 5 | 8:00 PM | BREAK |
| 6 | 8:10 PM | Project Status Reports: Lynn Rasmussen
- Briefing on Mission Creek Bridge Grant Application
- Project Review: ISDA 2013 Grant
- Briefing on Federal Indirect Rate
- Presentation on Lapwai Creek Project Ranking Process
- Briefing on Tammany Creek Grant Application
- Briefing on Tom Beall Grant Application
- Briefing on Lower Clearwater Technical Assistance Grant Application
- Briefing on Fall 2013 Workload
- Technical Assistance Update
- Administrative Update
|
| 7 | 8:30 PM | Chair Report - Discussion and Decision on Idaho Association of Soil and Water Conservation Districts Resolutions for 2013 Conference
- Briefing on Idaho Association of Soil and Water Conservation Districts Conference
- Board Decision on SWC FY2015 Budget Support Letter
- Board Decision on Idaho Association of Soil and Water
- Conservation Districts Awards
- Policy Decision on Payment Disbursement
|
| 8 | 8:50 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 9 | 9:00 PM | Adjourn |